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 3
  • 1
    Pollock, Barry
    Company Director born in March 1971
    Individual (5 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Oswald, Ian
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
    Oswald, Ian
    Individual (3 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Secretary → CIF 0
  • 3
    S&W PARTNERS TRUST CORPORATION LIMITED - now
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
    SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21
    45 Gresham Street, London, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Barry Pollock
    Born in March 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simpson, John
    Company Director born in December 1957
    Individual (4 offsprings)
    Officer
    2014-09-12 ~ 2024-10-29
    OF - Director → CIF 0
    Mr John Simpson
    Born in December 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Ian Oswald
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    17, Queens Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-29 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WE ARE THE WORKS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
101 GBP2024-04-30
101 GBP2023-04-30
Debtors
150,000 GBP2024-04-30
150,000 GBP2023-04-30
Creditors
Current
-150,001 GBP2024-04-30
-150,001 GBP2023-04-30
Net Current Assets/Liabilities
-1 GBP2024-04-30
-1 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
101 GBP2023-04-30
Investments in Group Undertakings
101 GBP2024-04-30
101 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
150,000 GBP2024-04-30
150,000 GBP2023-04-30
Amounts owed to group undertakings
Current
150,001 GBP2024-04-30
150,001 GBP2023-04-30

Related profiles found in government register
  • WE ARE THE WORKS LIMITED
    Info
    Registered number 09215493
    17 Queens Lane, Newcastle Upon Tyne NE1 1RN
    Private Limited Company incorporated on 2014-09-12 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • WE ARE THE WORKS LIMITED
    S
    Registered number missing
    17, Queens Lane, Newcastle Upon Tyne, Tyne And Wear, England, NE1 1RN
    Limited Company
    CIF 1
  • WE ARE THE WORKS LIMITED
    S
    Registered number 09215493
    17, Queens Lane, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 1RN
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE WORKS ADVERTISING AND DESIGN LIMITED - 2014-11-27
    17 Queens Lane, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    286,993 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    THE WORKS PRINT AND DISPLAY LIMITED - 2014-11-27
    17 Queens Lane, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    285,699 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.