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
    Butler, Stewart Michael
    Director born in April 1974
    Individual (15 offsprings)
    Officer
    2012-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Spaccia, Samuele
    Director born in May 1980
    Individual (8 offsprings)
    Officer
    2022-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Rudi, Giuseppe
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2022-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Cominone, Paolo
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    2022-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, James Andrew
    Director born in December 1975
    Individual (53 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
  • 6
    C/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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Jackson, Andrew
    Director born in January 1959
    Individual (20 offsprings)
    Officer
    2012-04-04 ~ 2016-11-16
    OF - Director → CIF 0
  • 2
    Ferguson, Warren James
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2012-04-04 ~ 2012-04-04
    OF - Director → CIF 0
    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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
135,391 GBP2023-12-31
135,391 GBP2022-12-31
Cash at bank and in hand
11,223 GBP2023-12-31
11,223 GBP2022-12-31
Current Assets
146,614 GBP2023-12-31
146,614 GBP2022-12-31
Creditors
Current
86,977 GBP2023-12-31
86,977 GBP2022-12-31
Net Current Assets/Liabilities
59,637 GBP2023-12-31
59,637 GBP2022-12-31
Total Assets Less Current Liabilities
59,637 GBP2023-12-31
59,637 GBP2022-12-31
Equity
Called up share capital
330 GBP2023-12-31
330 GBP2022-12-31
Retained earnings (accumulated losses)
59,307 GBP2023-12-31
59,307 GBP2022-12-31
Equity
59,637 GBP2023-12-31
59,637 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,934 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,934 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
134,333 GBP2023-12-31
134,333 GBP2022-12-31
Other Debtors
Current
1,058 GBP2023-12-31
1,058 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
135,391 GBP2023-12-31
135,391 GBP2022-12-31
Amounts owed to group undertakings
Current
86,977 GBP2023-12-31
86,977 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31
Class 2 ordinary share
10 shares2023-12-31
Class 3 ordinary share
20 shares2023-12-31

  • WORLD OPTIONS (FRANCHISE) LTD
    Info
    Registered number 08019623
    3a Tournament Court, Tournament Fields, Warwick CV34 6LG
    Private Limited Company incorporated on 2012-04-04 (13 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.