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
    2016-04-10 ~ 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
    2016-04-10 ~ 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
    2016-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Ferguson, Warren James
    Director born in October 1963
    Individual (5 offsprings)
    Officer
    2016-04-10 ~ 2018-05-25
    OF - Director → CIF 0
parent relation
Company in focus

WORLD OPTIONS SYSTEMS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1 GBP2022-12-31
Intangible Assets
Other than goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31

  • WORLD OPTIONS SYSTEMS LIMITED
    Info
    Registered number 10114851
    3a Tournament Court, Tournament Fields, Warwick CV34 6LG
    Private Limited Company incorporated on 2016-04-10 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.