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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 4
Ceased 11
  • 1
    Dr Jennifer Ma Mcaughey
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2018-02-13 ~ 2022-06-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    De Fleury, Judith
    Retired born in August 1950
    Individual
    Officer
    2019-07-05 ~ 2024-10-16
    OF - Director → CIF 0
  • 3
    Barnett, John Campbell
    Retired born in July 1949
    Individual
    Officer
    2019-07-05 ~ 2024-10-16
    OF - Director → CIF 0
    Mr John Campbell Barnett
    Born in July 1949
    Individual
    Person with significant control
    2021-10-29 ~ 2024-10-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Scott-heyes, Geraldine, Dr
    Clinical Psychologist born in June 1950
    Individual
    Officer
    2019-07-05 ~ 2024-10-16
    OF - Director → CIF 0
  • 5
    Maguire, Hazel
    Teacher born in April 1967
    Individual (2 offsprings)
    Officer
    2021-10-29 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Macaulay, James Johnston
    Retired born in May 1957
    Individual (1 offspring)
    Officer
    2019-07-05 ~ 2022-12-14
    OF - Director → CIF 0
  • 7
    Breebaart, Gabriella
    Human Resources Manager born in September 1960
    Individual
    Officer
    2018-02-13 ~ 2019-07-08
    OF - Director → CIF 0
    Breebaart, Gabriella
    Individual
    Officer
    2018-02-13 ~ 2019-07-08
    OF - Secretary → CIF 0
    Mrs Gabriella Breebaart
    Born in September 1960
    Individual
    Person with significant control
    2018-02-13 ~ 2019-07-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mr James Macauley
    Born in May 1957
    Individual
    Person with significant control
    2021-10-29 ~ 2022-12-07
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 9
    Rodgers, Patricia Angela
    Retired born in February 1949
    Individual
    Officer
    2019-07-05 ~ 2021-10-29
    OF - Director → CIF 0
  • 10
    Robb, Jane
    Retired born in June 1952
    Individual (1 offspring)
    Officer
    2022-03-25 ~ 2024-10-16
    OF - Director → CIF 0
  • 11
    Holmes, Margaret Jemima Joanne
    Physiotherapist born in August 1961
    Individual
    Officer
    2019-07-05 ~ 2021-10-29
    OF - Director → CIF 0
    Holmes, Margaret Jemima Joanne
    Individual
    Officer
    2019-07-25 ~ 2022-03-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ONEWORLDNI LIMITED

Previous name
WHITEHEAD SMALL WORLD GROUP LTD - 2024-11-04
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Intangible Assets
0 GBP2024-02-28
0 GBP2023-02-28
Property, Plant & Equipment
638 GBP2024-02-28
751 GBP2023-02-28
Fixed Assets - Investments
0 GBP2024-02-28
0 GBP2023-02-28
Fixed Assets
638 GBP2024-02-28
751 GBP2023-02-28
Total Inventories
0 GBP2024-02-28
0 GBP2023-02-28
Debtors
0 GBP2024-02-28
0 GBP2023-02-28
Cash at bank and in hand
630 GBP2024-02-28
387 GBP2023-02-28
Current assets - Investments
0 GBP2024-02-28
0 GBP2023-02-28
Current Assets
630 GBP2024-02-28
387 GBP2023-02-28
Creditors
Amounts falling due within one year
-447 GBP2024-02-28
447 GBP2024-02-28
0 GBP2023-02-28
Net Current Assets/Liabilities
183 GBP2024-02-28
387 GBP2023-02-28
Total Assets Less Current Liabilities
821 GBP2024-02-28
1,138 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
821 GBP2024-02-28
1,138 GBP2023-02-28
Equity
Retained earnings (accumulated losses)
821 GBP2024-02-28
1,138 GBP2023-02-28
Equity
821 GBP2024-02-28
1,138 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-02-28
0 GBP2023-02-28
Plant and equipment
0 GBP2024-02-28
0 GBP2023-02-28
Tools/Equipment for furniture and fittings
1,440 GBP2024-02-28
1,440 GBP2023-02-28
Office equipment
0 GBP2024-02-28
0 GBP2023-02-28
Vehicles
0 GBP2024-02-28
0 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,440 GBP2024-02-28
1,440 GBP2023-02-28
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-03-01 ~ 2024-02-28
Plant and equipment
0 GBP2023-03-01 ~ 2024-02-28
Tools/Equipment for furniture and fittings
0 GBP2023-03-01 ~ 2024-02-28
Office equipment
0 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Disposals
0 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-02-28
0 GBP2023-02-28
Plant and equipment
0 GBP2024-02-28
0 GBP2023-02-28
Tools/Equipment for furniture and fittings
802 GBP2024-02-28
689 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
802 GBP2024-02-28
689 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
113 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Land and buildings
0 GBP2024-02-28
0 GBP2023-02-28
Plant and equipment
0 GBP2024-02-28
0 GBP2023-02-28
Tools/Equipment for furniture and fittings
638 GBP2024-02-28
751 GBP2023-02-28
Office equipment
0 GBP2024-02-28
0 GBP2023-02-28
Vehicles
0 GBP2024-02-28
0 GBP2023-02-28
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-02-28
0 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-02-28
0 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
447 GBP2024-02-28
0 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2024-02-28
0 GBP2023-02-28
Accrued Liabilities/Deferred Income
Amounts falling due within one year
0 GBP2024-02-28
0 GBP2023-02-28
Other Creditors
Amounts falling due within one year
0 GBP2024-02-28
0 GBP2023-02-28
  • ONEWORLDNI LIMITED
    Info
    WHITEHEAD SMALL WORLD GROUP LTD - 2024-11-04
    Registered number NI650951
    12 Windsor Avenue, Whitehead, Carrickfergus BT38 9RX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2018-02-13 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.