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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 3
  • 1
    Prince, Patrick, Mr.
    Cfo born in September 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 2
    SÉguin, Pierre-hubert, Mr.
    Attorney born in November 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
    SÉguin, Pierre-hubert, Mr.
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address185, Admiral Cochrane Drive, Annapolis, Maryland, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Richards, Anthony James
    Accountant born in June 1927
    Individual
    Officer
    icon of calendar 1990-01-12 ~ 1995-07-07
    OF - Director → CIF 0
  • 2
    Gibbons, Anthony Joseph
    Professional Manager born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-09 ~ 2001-09-26
    OF - Director → CIF 0
  • 3
    Mcindoe, Darrell Bruce
    Business Executive born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Richards, Timothy James
    Director born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-12-28 ~ 1999-03-08
    OF - Director → CIF 0
    Richards, Timothy James
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-03-08 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 5
    Dean, Stephen
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1999-04-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Brown, Ian Mathieson
    Hotelier
    Individual
    Officer
    icon of calendar ~ 1933-08-31
    OF - Director → CIF 0
  • 7
    Brigg, John Michael
    Director born in December 1948
    Individual
    Officer
    icon of calendar 2016-05-03 ~ 2016-12-15
    OF - Director → CIF 0
  • 8
    Smith, Charles
    Company Director
    Individual
    Officer
    icon of calendar 1991-07-30 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 9
    Richards, Michael Allan
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-12-28 ~ 1997-04-12
    OF - Director → CIF 0
  • 10
    Taplin, Dominic Washington
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-01-03 ~ 1990-07-20
    OF - Director → CIF 0
    Taplin, Dominic Washington
    Company Director born in September 1962
    Individual (2 offsprings)
    icon of calendar 1991-07-30 ~ 2001-09-26
    OF - Director → CIF 0
  • 11
    Cova, Peter
    Operations Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2001-09-26
    OF - Director → CIF 0
  • 12
    Taplin, Kate Elizabeth
    Company Director born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1997-04-23
    OF - Director → CIF 0
  • 13
    Adlam, Lorraine Anne
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 14
    Gill, David John
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2014-06-16
    OF - Director → CIF 0
  • 15
    Brown, Eric Mathieson
    Hotelier
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1959-07-28
    OF - Director → CIF 0
    Brown, Eric Mathieson
    Hotel Manager born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-14 ~ 1999-04-01
    OF - Director → CIF 0
  • 16
    Richards, Simon Anthony
    Director born in July 1956
    Individual (23 offsprings)
    Officer
    icon of calendar 1995-12-28 ~ 2016-12-15
    OF - Director → CIF 0
  • 17
    Briskey, Michael Joseph
    Business Executive born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2020-07-13
    OF - Director → CIF 0
  • 18
    Brown, Audrey Emily Alexander
    Hotelier
    Individual
    Officer
    icon of calendar ~ 1991-07-29
    OF - Director → CIF 0
    Brown, Audrey Emily Alexander
    Individual
    Officer
    icon of calendar ~ 1991-07-29
    OF - Secretary → CIF 0
  • 19
    Whiting, Robert George Curzon
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2005-04-15
    OF - Director → CIF 0
  • 20
    Richards, Kate Elizabeth
    Director
    Individual
    Officer
    icon of calendar 1990-01-03 ~ 1990-07-20
    OF - Director → CIF 0
  • 21
    Ryan, Ellen Seery
    Attorney born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2020-07-13
    OF - Director → CIF 0
  • 22
    Mocatta, John Edward Abraham, Mr.
    Consultant born in May 1936
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2016-12-15
    OF - Director → CIF 0
    Mocatta, John Edward Abraham, Mr.
    Individual
    Officer
    icon of calendar 2001-09-26 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 23
    Wakeling, Simon George
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2007-08-07
    OF - Director → CIF 0
  • 24
    Worsley-tonks, Maldwyn Stephen Henry
    Director born in July 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2016-12-15
    OF - Director → CIF 0
    Worsley-tonks, Maldwyn Stephen Henry
    Company Director born in July 1954
    Individual (9 offsprings)
    icon of calendar 2017-12-28 ~ 2018-07-31
    OF - Director → CIF 0
  • 25
    Rose, John Michael
    Business Executive born in October 1966
    Individual
    Officer
    icon of calendar 2016-12-15 ~ 2018-03-28
    OF - Director → CIF 0
  • 26
    Reid, Rupert John
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2003-06-09
    OF - Director → CIF 0
parent relation
Company in focus

WORLDAWARE HOLDINGS LIMITED

Previous names
RED24 LIMITED - 2018-06-25
RED24 PLC - 2017-01-04
ARC RISK MANAGEMENT GROUP PLC - 2007-03-26
PERTHSHIRE LEISURE PLC - 2002-07-29
FARQUHAR-MATHIESON HOTELS SCOTLAND LIMITED - 1991-11-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-204,239 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
6,270,045 GBP2023-02-01 ~ 2024-01-31
-204,158 GBP2022-02-01 ~ 2023-01-31
Cash and Cash Equivalents
15,083 GBP2024-01-31
15,674 GBP2023-01-31
59,651 GBP2022-01-31
Equity
Called up share capital
505,334 GBP2024-01-31
505,334 GBP2023-01-31
Share premium
380,902 GBP2024-01-31
380,902 GBP2023-01-31
380,902 GBP2022-01-31
Retained earnings (accumulated losses)
6,995,946 GBP2024-01-31
725,901 GBP2023-01-31
Other miscellaneous reserve
930,059 GBP2022-01-31
Equity
7,882,182 GBP2024-01-31
1,612,137 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
1,577,858 GBP2023-02-01 ~ 2024-01-31
-38,790 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Computer software
38,945 GBP2024-01-31
38,945 GBP2023-01-31
38,945 GBP2022-01-31
Intangible Assets - Gross Cost
87,270 GBP2024-01-31
87,270 GBP2023-01-31
87,270 GBP2022-01-31
Intangible Assets - Accumulated Amortisation & Impairment
86,986 GBP2024-01-31
83,578 GBP2023-01-31
80,170 GBP2022-01-31
Intangible Assets - Increase From Amortisation Charge for Year
3,408 GBP2023-02-01 ~ 2024-01-31
3,408 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Computers
1,015 GBP2024-01-31
1,015 GBP2023-01-31
1,015 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,015 GBP2024-01-31
1,015 GBP2023-01-31
1,015 GBP2022-01-31
Trade Creditors/Trade Payables
Current
420 GBP2023-01-31
Accrued Liabilities
Current
2,409 GBP2024-01-31
2,409 GBP2023-01-31
Related profiles found in government register
  • WORLDAWARE HOLDINGS LIMITED
    Info
    RED24 LIMITED - 2018-06-25
    RED24 PLC - 2017-01-04
    ARC RISK MANAGEMENT GROUP PLC - 2007-03-26
    PERTHSHIRE LEISURE PLC - 2002-07-29
    FARQUHAR-MATHIESON HOTELS SCOTLAND LIMITED - 1991-11-21
    Registered number SC086069
    icon of addressLevel 4,9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 1983-12-28 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • WORLDAWARE HOLDINGS LIMITED
    S
    Registered number Sc086069
    icon of addressC/o Millar & Bryce Ltd, Bonnington Place, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP
    Limited Company in England & Wales Companies Registry, Scotland
    CIF 1
  • RED24 LIMITED
    S
    Registered number Sc086069
    icon of addressC/o Millar & Bryce Ltd, Bonnington Road, 2 Anderson Place, Edinburgh, United Kingdom, EH6 5NP
    Limited Company in Companies House Cardiff, Scotland
    CIF 2
  • RED24 LTD
    S
    Registered number Sc086069
    icon of addressC/o Millar & Bryce Ltd, Bonnington Road, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP
    Limited in Companies House Cardiff, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address28 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    RED 24 LIMITED - 2007-03-19
    SIDEGUIDE LIMITED - 2000-08-22
    icon of address28 Lime Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    RED24 OPERATIONS LIMITED - 2018-06-22
    ARC RISK MANAGEMENT LTD. - 2007-01-09
    RED 24 (OPERATIONS) LIMITED - 2004-11-29
    ARC CALL LIMITED - 2002-12-06
    icon of addressTwo, London Bridge, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,313,306 GBP2023-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.