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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 6
  • 1
    Farris, Ryan
    Born in August 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Stewart Michael
    Born in April 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Mennella, Valeria
    Born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Spaccia, Samuele
    Born in May 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, James Andrew
    Born in December 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o World Options Limited, Unit 1, Petre Court, Accrington, Lancashire, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    442,634 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Jackson, Andrew
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-04 ~ 2016-11-16
    OF - Director → CIF 0
  • 2
    Rudi, Giuseppe
    Born in October 1966
    Individual
    Officer
    icon of calendar 2022-07-02 ~ 2025-10-20
    OF - Director → CIF 0
  • 3
    Cominone, Paolo
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2022-07-02 ~ 2025-07-10
    OF - Director → CIF 0
  • 4
    Ferguson, Warren James
    Director born in October 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ 2012-04-04
    OF - Director → CIF 0
    icon of calendar 2016-11-16 ~ 2018-05-25
    OF - Director → CIF 0
parent relation
Company in focus

WORLD OPTIONS (FRANCHISE) LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
141,626 GBP2024-12-31
135,391 GBP2023-12-31
Cash at bank and in hand
11,223 GBP2024-12-31
11,223 GBP2023-12-31
Current Assets
152,849 GBP2024-12-31
146,614 GBP2023-12-31
Creditors
Current
93,212 GBP2024-12-31
86,977 GBP2023-12-31
Net Current Assets/Liabilities
59,637 GBP2024-12-31
59,637 GBP2023-12-31
Total Assets Less Current Liabilities
59,637 GBP2024-12-31
59,637 GBP2023-12-31
Equity
Called up share capital
330 GBP2024-12-31
330 GBP2023-12-31
Retained earnings (accumulated losses)
59,307 GBP2024-12-31
59,307 GBP2023-12-31
Equity
59,637 GBP2024-12-31
59,637 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,934 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,934 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
134,333 GBP2024-12-31
134,333 GBP2023-12-31
Other Debtors
Current
7,293 GBP2024-12-31
1,058 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
141,626 GBP2024-12-31
Amounts falling due within one year, Current
135,391 GBP2023-12-31
Amounts owed to group undertakings
Current
93,212 GBP2024-12-31
86,977 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
Class 2 ordinary share
10 shares2024-12-31
Class 3 ordinary share
20 shares2024-12-31

  • WORLD OPTIONS (FRANCHISE) LTD
    Info
    Registered number 08019623
    icon of address3a Tournament Court, Tournament Fields, Warwick CV34 6LG
    PRIVATE LIMITED COMPANY incorporated on 2012-04-04 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.