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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Cominone, Paolo
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    2022-07-02 ~ 2025-07-10
    OF - Director → CIF 0
  • 2
    Jackson, Andrew
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2016-04-08 ~ 2018-09-03
    OF - Director → CIF 0
  • 3
    Farris, Ryan
    Born in August 1975
    Individual (11 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Rudi, Giuseppe
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2022-07-02 ~ 2025-10-20
    OF - Director → CIF 0
  • 5
    Butler, Stewart Michael
    Born in April 1974
    Individual (17 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
    Mr Stewart Michael Butler
    Born in April 1974
    Individual (17 offsprings)
    Person with significant control
    2016-04-08 ~ 2022-07-02
    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
  • 6
    Edwards, James Andrew
    Born in December 1975
    Individual (18 offsprings)
    Officer
    2016-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Ferguson, Warren James
    Director born in October 1963
    Individual (14 offsprings)
    Officer
    2016-04-08 ~ 2018-05-25
    OF - Director → CIF 0
  • 8
    Mennella, Valeria
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 9
    Spaccia, Samuele
    Born in May 1980
    Individual (8 offsprings)
    Officer
    2022-07-02 ~ now
    OF - Director → CIF 0
  • 10
    V.le Lunigiana, 35-37, Milano, Italy
    Corporate (2 offsprings)
    Person with significant control
    2022-07-02 ~ 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
parent relation
Company in focus

WORLD OPTIONS HOLDINGS LIMITED

Period: 2016-04-08 ~ now
Company number: 10111725
Registered name
WORLD OPTIONS HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Property, Plant & Equipment
710,000 GBP2019-12-31
710,000 GBP2018-12-31
Fixed Assets - Investments
611,332 GBP2019-12-31
611,332 GBP2018-12-31
Fixed Assets
1,321,332 GBP2019-12-31
1,321,332 GBP2018-12-31
Debtors
498,747 GBP2019-12-31
449,487 GBP2018-12-31
Cash at bank and in hand
5,681 GBP2019-12-31
Current Assets
504,428 GBP2019-12-31
449,487 GBP2018-12-31
Creditors
Current
395,102 GBP2019-12-31
330,104 GBP2018-12-31
Net Current Assets/Liabilities
109,326 GBP2019-12-31
119,383 GBP2018-12-31
Total Assets Less Current Liabilities
1,430,658 GBP2019-12-31
1,440,715 GBP2018-12-31
Creditors
Non-current
988,024 GBP2019-12-31
1,218,706 GBP2018-12-31
Net Assets/Liabilities
442,634 GBP2019-12-31
222,009 GBP2018-12-31
Equity
Called up share capital
1,580 GBP2019-12-31
1,604 GBP2018-12-31
Retained earnings (accumulated losses)
441,054 GBP2019-12-31
220,405 GBP2018-12-31
Equity
442,634 GBP2019-12-31
222,009 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
710,000 GBP2018-12-31
Property, Plant & Equipment
Land and buildings
710,000 GBP2019-12-31
710,000 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
611,332 GBP2018-12-31
Investments in Group Undertakings
611,332 GBP2019-12-31
611,332 GBP2018-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,600 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
488,865 GBP2019-12-31
449,487 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
282 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
498,747 GBP2019-12-31
Amounts falling due within one year, Current
449,487 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
26,625 GBP2019-12-31
26,625 GBP2018-12-31
Amounts owed to group undertakings
Current
368,477 GBP2019-12-31
299,371 GBP2018-12-31
Other Taxation & Social Security Payable
Current
4,108 GBP2018-12-31
Bank Borrowings/Overdrafts
Non-current
474,452 GBP2019-12-31
485,906 GBP2018-12-31
Other Creditors
Non-current
513,572 GBP2019-12-31
732,800 GBP2018-12-31
Bank Borrowings
Secured
501,077 GBP2019-12-31
512,531 GBP2018-12-31
Related profiles found in government register
  • WORLD OPTIONS HOLDINGS LIMITED
    Info
    Registered number 10111725
    C/o 3a Tournament Court, Tournament Fields, Warwick
    PRIVATE LIMITED COMPANY incorporated on 2016-04-08 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • WORLD OPTIONS HOLDINGS LIMITED
    S
    Registered number 10111725
    3a, Tournament Court, Tournament Fields, Warwick, England, CV34 6LG
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • WORLD OPTIONS HOLDINGS LIMITED
    S
    Registered number 10111725
    3a, Tournament Court, Tournament Fields, Warwick, Warwickshire, England, CV34 6LG
    Private Limited in Register Of Companies For England And Wales, United Kingdom
    CIF 2
  • WORLD OPTIONS HOLDINGS LIMITED
    S
    Registered number 10111725
    3a, Tournament Court, Tournament Fields, Warwick, Warwickshire, United Kingdom, CV34 6LG
    Private Limited in Register Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    MAIL BOXES ETC. (UK) LIMITED
    03107457
    3a Tournament Court, Tournament Fields, Warwick, England
    Active Corporate (39 parents)
    Person with significant control
    2022-07-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PACK AND SEND TRADING LIMITED
    06633541
    3a Tournament Court, Tournament Fields, Warwick, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-02-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PACK AND SEND UK LTD
    06529954
    3a Tournament Court, Tournament Fields, Warwick, Warwickshire, England
    Active Corporate (11 parents)
    Person with significant control
    2023-02-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SIID LIMITED
    - now 12295534
    WALBECK MANAGEMENT LIMITED - 2021-05-10
    C/o 3a Tournament Court, Tournament Fields, Warwick, England
    Active Corporate (14 parents)
    Person with significant control
    2022-07-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    WORLD OPTIONS (FRANCHISE) LTD
    08019623
    3a Tournament Court, Tournament Fields, Warwick, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    WORLD OPTIONS LIMITED
    05187690
    C/o 3a Tournament Court, Tournament Fields, Warwick, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-11-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    WORLD OPTIONS SYSTEMS LIMITED
    10114851
    3a Tournament Court, Tournament Fields, Warwick, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.