The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Naude, Pierre
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Orenstein, Gregory
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Rieger, April
    Director born in March 1980
    Individual (5 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 4
    2 Winnersh Fields, Gazelle Close, Winnersh, Wokingham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,048,235 GBP2023-12-31
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Russell, Warren James
    Chief Executive Officer born in April 1979
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2023-08-16
    OF - Director → CIF 0
  • 2
    Laughton, Jonathan James
    Technology Advisor born in September 1969
    Individual (9 offsprings)
    Officer
    2013-11-25 ~ 2014-06-03
    OF - Director → CIF 0
  • 3
    Dennard, Julian Alistair
    Fund Principal born in January 1973
    Individual (7 offsprings)
    Officer
    2018-10-26 ~ 2023-08-16
    OF - Director → CIF 0
  • 4
    Eddowes, Walter James
    Chief Technical Officer born in October 1966
    Individual (1 offspring)
    Officer
    2011-06-14 ~ 2012-08-30
    OF - Director → CIF 0
  • 5
    Fitzpatrick, Justin William
    Company Director born in June 1982
    Individual (1 offspring)
    Officer
    2023-08-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Pashley, Martin
    Director born in August 1964
    Individual
    Officer
    2012-08-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Borthwick, Steven
    Company Director born in October 1962
    Individual
    Officer
    2023-08-16 ~ 2024-11-05
    OF - Director → CIF 0
  • 8
    Hunter, David John
    Company Director born in August 1965
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ 2018-11-26
    OF - Director → CIF 0
  • 9
    Freeland, Leslie
    Non Executive Director born in December 1960
    Individual (11 offsprings)
    Officer
    2014-04-10 ~ 2023-08-16
    OF - Director → CIF 0
  • 10
    Kahan, Thomas
    Individual
    Officer
    2019-09-01 ~ 2020-03-13
    OF - Secretary → CIF 0
  • 11
    Yates, Andrew Peter George
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2023-08-16 ~ 2024-11-05
    OF - Director → CIF 0
    Yates, Andrew Peter George
    Individual (4 offsprings)
    Officer
    2023-08-16 ~ 2024-11-05
    OF - Secretary → CIF 0
  • 12
    Milbourn, Ian Leathley
    Company Director born in January 1976
    Individual (34 offsprings)
    Officer
    2023-08-16 ~ 2024-11-05
    OF - Director → CIF 0
  • 13
    Quinn, Stephen
    Non Executive Director born in August 1971
    Individual (5 offsprings)
    Officer
    2014-04-10 ~ 2014-11-05
    OF - Director → CIF 0
  • 14
    Blackadder, Michael
    Company Director born in November 1965
    Individual
    Officer
    2023-08-16 ~ 2024-11-05
    OF - Director → CIF 0
  • 15
    West, Sara Jayne
    Chief Commercial Officer born in September 1973
    Individual
    Officer
    2019-01-31 ~ 2022-08-30
    OF - Director → CIF 0
  • 16
    Mead, Matthew Sidney
    Company Director born in March 1964
    Individual (7 offsprings)
    Officer
    2018-10-26 ~ 2020-09-02
    OF - Director → CIF 0
  • 17
    Pell, Jonathan David, Dr
    Non Executive Director born in September 1967
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2023-08-16
    OF - Director → CIF 0
  • 18
    SIMPLE WEB LTD - 2006-10-30
    Unit G Albion Dockside Building, Hanover Place, Bristol, Uk
    Active Corporate (4 parents)
    Equity (Company account)
    1,484,749 GBP2023-12-31
    Officer
    2012-08-30 ~ 2014-04-10
    PE - Director → CIF 0
  • 19
    Forward House, 17 High Street, Henley-in-arden, West Midlands
    Active Corporate (6 parents, 63 offsprings)
    Officer
    2017-04-04 ~ 2018-10-26
    PE - Director → CIF 0
  • 20
    Forward House, 17 High Street, Henley In Arden, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-26 ~ 2020-06-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 21
    FINANCE WALES INVESTMENTS (14) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-04-13 ~ 2023-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 22
    Forward House, 17 High Street, Henley In Arden, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-10-26 ~ 2020-06-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 23
    FINANCE WALES INVESTMENTS (8) LIMITED - 2017-10-06
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 24
    Forward House, 17 High Street, Henley In Arden, England
    Active Corporate (1 offspring)
    Person with significant control
    2018-10-26 ~ 2019-09-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 25
    FINANCE WALES INVESTMENTS (3) LIMITED - 2017-10-06
    EVER 2483 LIMITED - 2005-02-07
    Unit J Yale Business Village, Ellice Way, Wrexham, Wales
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 26
    MERCIA FUND MANAGEMENT LIMITED
    Forward House, 17, High Street, Henley In Arden, Warwickshire, United Kingdom
    Active Corporate (8 parents, 29 offsprings)
    Person with significant control
    2018-10-26 ~ 2020-06-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2020-06-10 ~ 2023-08-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

W2 GLOBAL DATA SOLUTIONS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
272023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Property, Plant & Equipment
6,130 GBP2023-12-31
42,272 GBP2022-12-31
Fixed Assets
6,130 GBP2023-12-31
42,272 GBP2022-12-31
Debtors
Current
718,070 GBP2023-12-31
730,152 GBP2022-12-31
Cash at bank and in hand
193,887 GBP2023-12-31
543,148 GBP2022-12-31
Current Assets
911,957 GBP2023-12-31
1,273,300 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,418,074 GBP2023-12-31
-2,718,373 GBP2022-12-31
Net Current Assets/Liabilities
-506,117 GBP2023-12-31
-1,445,073 GBP2022-12-31
Total Assets Less Current Liabilities
-499,987 GBP2023-12-31
-1,402,801 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,834 GBP2023-12-31
-537,360 GBP2022-12-31
Net Assets/Liabilities
-515,821 GBP2023-12-31
-1,940,161 GBP2022-12-31
Equity
Called up share capital
5,303 GBP2023-12-31
5,303 GBP2022-12-31
5,303 GBP2022-01-01
Share premium
7,868,201 GBP2023-12-31
7,868,201 GBP2022-12-31
7,868,201 GBP2022-01-01
Retained earnings (accumulated losses)
-8,389,325 GBP2023-12-31
-9,813,665 GBP2022-12-31
-8,925,818 GBP2022-01-01
Equity
-515,821 GBP2023-12-31
-1,940,161 GBP2022-12-31
-1,052,314 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,424,340 GBP2023-01-01 ~ 2023-12-31
-887,847 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,424,340 GBP2023-01-01 ~ 2023-12-31
-887,847 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,424,340 GBP2023-01-01 ~ 2023-12-31
-887,847 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,424,340 GBP2023-01-01 ~ 2023-12-31
-887,847 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,792 GBP2022-12-31
Computers
86,282 GBP2022-12-31
Other
75,471 GBP2023-12-31
75,471 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
75,471 GBP2023-12-31
211,545 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-49,792 GBP2023-01-01 ~ 2023-12-31
Computers
-86,282 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-136,074 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
23,322 GBP2022-12-31
Computers
82,032 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
169,273 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,718 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
3,485 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
12,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-27,040 GBP2023-01-01 ~ 2023-12-31
Computers
-85,517 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-112,557 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
69,341 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,341 GBP2023-12-31
Property, Plant & Equipment
Other
6,130 GBP2023-12-31
11,552 GBP2022-12-31
Furniture and fittings
26,470 GBP2022-12-31
Computers
4,250 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
580,050 GBP2023-12-31
384,946 GBP2022-12-31
Other Debtors
Current
38,017 GBP2023-12-31
96,032 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
100,003 GBP2023-12-31
249,174 GBP2022-12-31
Bank Borrowings
Current
9,999 GBP2023-12-31
308,390 GBP2022-12-31
Trade Creditors/Trade Payables
Current
541,135 GBP2023-12-31
501,970 GBP2022-12-31
Amounts owed to group undertakings
Current
316,978 GBP2023-12-31
Taxation/Social Security Payable
Current
67,707 GBP2023-12-31
359,508 GBP2022-12-31
Other Creditors
Current
14,238 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
482,255 GBP2023-12-31
709,043 GBP2022-12-31
Creditors
Current
1,418,074 GBP2023-12-31
2,718,373 GBP2022-12-31
Bank Borrowings
Non-current
15,834 GBP2023-12-31
537,360 GBP2022-12-31
Current, Amounts falling due within one year
9,999 GBP2023-12-31
308,390 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
9,999 GBP2023-12-31
1,133,614 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
15,834 GBP2023-12-31
537,360 GBP2022-12-31
Total Borrowings
25,833 GBP2023-12-31
1,670,974 GBP2022-12-31
  • W2 GLOBAL DATA SOLUTIONS LIMITED
    Info
    Registered number 07669978
    2 Winnersh Fields Gazelle Close, Winnersh, Wokingham RG41 5QS
    Private Limited Company incorporated on 2011-06-14 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.