logo
explain how to read the page

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 5
  • 1
    Pollock, Barry
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
    Mr Barry Pollock
    Born in March 1971
    Individual (6 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
    Oswald, Ian
    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
    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
  • 3
    Simpson, John
    Company Director born in December 1957
    Individual (6 offsprings)
    Officer
    2014-09-12 ~ 2024-10-29
    OF - Director → CIF 0
    Mr John Simpson
    Born in December 1957
    Individual (6 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
    WE ARE THE WORKS EOT LIMITED
    16046185
    17, Queens Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    EVELYN PARTNERS TRUST CORPORATION LTD
    S&W PARTNERS TRUST CORPORATION LIMITED - now 02013947
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31 02013947
    SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21
    45 Gresham Street, London, England
    Active Corporate (74 parents, 13 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WE ARE THE WORKS LIMITED

Company number: 09215493
Registered name
WE ARE THE WORKS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2024-10-31
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
101 GBP2024-10-31
101 GBP2024-04-30
Debtors
343,270 GBP2024-10-31
150,000 GBP2024-04-30
Creditors
Current
-343,271 GBP2024-10-31
-150,001 GBP2024-04-30
Net Current Assets/Liabilities
-1 GBP2024-10-31
-1 GBP2024-04-30
Total Assets Less Current Liabilities
100 GBP2024-10-31
100 GBP2024-04-30
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2024-04-30
Equity
100 GBP2024-10-31
100 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
101 GBP2024-04-30
Investments in Group Undertakings
101 GBP2024-10-31
101 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
343,270 GBP2024-10-31
150,000 GBP2024-04-30
Amounts owed to group undertakings
Current
343,271 GBP2024-10-31
150,001 GBP2024-04-30

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 (11 years 6 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 2
  • 1
    THE WORKS ADVERTISING LIMITED
    - now 05640068
    THE WORKS ADVERTISING AND DESIGN LIMITED - 2014-11-27
    17 Queens Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    304,282 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE WORKS DESIGN AND PRINT LIMITED
    - now 09220221
    THE WORKS PRINT AND DISPLAY LIMITED - 2014-11-27
    17 Queens Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    158,772 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.