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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 2
  • 1
    Howkins, Richard Adam
    Director born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Rapson, Mark Edward
    Marketing Manager born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
    Mr Mark Edward Rapson
    Born in July 1976
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Rist, Paul
    Director born in July 1976
    Individual
    Officer
    icon of calendar 2014-08-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Harper, Garry
    Consultant born in May 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 3
    Kasprzycki, Dominik
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    icon of address105, Landor Road, Whitnash, Warwickshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-08-12 ~ 2015-05-31
    PE - Director → CIF 0
parent relation
Company in focus

WORD FORGE LTD

Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-08-31
0 GBP2023-08-31
Fixed Assets
1,542 GBP2024-08-31
1,542 GBP2023-08-31
Current Assets
165,473 GBP2024-08-31
213,064 GBP2023-08-31
Creditors
Amounts falling due within one year
-135,956 GBP2024-08-31
-479,313 GBP2023-08-31
Net Current Assets/Liabilities
29,517 GBP2024-08-31
-266,249 GBP2023-08-31
Total Assets Less Current Liabilities
31,059 GBP2024-08-31
-264,707 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
13,612 GBP2024-08-31
-264,707 GBP2023-08-31
Equity
13,612 GBP2024-08-31
-264,707 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31

Related profiles found in government register
  • WORD FORGE LTD
    Info
    Registered number 09171821
    icon of addressUnit 2, The Wharf Centre, Wharf Street, Warwick CV34 5LB
    Private Limited Company incorporated on 2014-08-12 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • WORD FORGE LTD
    S
    Registered number 09171821
    icon of address105, Landor Road, Whitnash, Leamington Spa, England, CV31 2LF
    UNITED KINGDOM
    CIF 1
  • WORD FORGE LTD
    S
    Registered number 09171821
    icon of address105, Landor Road, Whitnash, Royal Leamington Spa, West Midlands, United Kingdom, CV31 2LF
    CIF 2
  • WORD FORGE LTD
    S
    Registered number 09171821
    icon of address105, Landor Road, Whitnash, Leamington Spa, England, CV31 2LF
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressBurnbrae Cottage, Muirkirk, Cumnock, East Ayrshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    92 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-06-15 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    icon of address105 Landor Road, Whitnash, Royal Leamington Spa, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2017-12-08 ~ 2022-10-10
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-12-08 ~ 2022-10-10
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of addressBurnbrae Cottage, Muirkirk, Cumnock, East Ayrshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    92 GBP2025-03-31
    Officer
    icon of calendar 2018-06-15 ~ 2018-06-22
    CIF 1 - Director → ME

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