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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 30
  • 1
    Brown, Eric Mathieson
    Hotelier
    Individual (2 offsprings)
    Officer
    (before 1988-11-25) ~ 1959-07-28
    OF - Director → CIF 0
    Brown, Eric Mathieson
    Hotel Manager born in July 1959
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ 1999-04-01
    OF - Director → CIF 0
  • 2
    Richards, Michael Allan
    Director born in November 1959
    Individual (8 offsprings)
    Officer
    1995-12-28 ~ 1997-04-12
    OF - Director → CIF 0
  • 3
    Mocatta, John Edward Abraham, Mr.
    Consultant born in May 1936
    Individual (9 offsprings)
    Officer
    1999-04-01 ~ 2016-12-15
    OF - Director → CIF 0
    Mocatta, John Edward Abraham, Mr.
    Individual (9 offsprings)
    Officer
    2001-09-26 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 4
    Rose, John Michael
    Business Executive born in October 1966
    Individual (5 offsprings)
    Officer
    2016-12-15 ~ 2018-03-28
    OF - Director → CIF 0
  • 5
    Whiting, Robert George Curzon
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    2002-07-29 ~ 2005-04-15
    OF - Director → CIF 0
  • 6
    Reid, Rupert John
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    2002-07-29 ~ 2003-06-09
    OF - Director → CIF 0
  • 7
    Worsley-tonks, Maldwyn Stephen Henry
    Director born in July 1954
    Individual (14 offsprings)
    Officer
    2003-11-03 ~ 2016-12-15
    OF - Director → CIF 0
    Worsley-tonks, Maldwyn Stephen Henry
    Company Director born in July 1954
    Individual (14 offsprings)
    2017-12-28 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Gill, David John
    Company Director born in October 1956
    Individual (11 offsprings)
    Officer
    2013-07-31 ~ 2014-06-16
    OF - Director → CIF 0
  • 9
    Smith, Charles
    Company Director
    Individual (8 offsprings)
    Officer
    1991-07-30 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 10
    Brown, Audrey Emily Alexander
    Hotelier
    Individual (1 offspring)
    Officer
    (before 1988-11-25) ~ 1991-07-29
    OF - Director → CIF 0
    Brown, Audrey Emily Alexander
    Individual (1 offspring)
    Officer
    (before 1988-11-25) ~ 1991-07-29
    OF - Secretary → CIF 0
  • 11
    Briskey, Michael Joseph
    Business Executive born in December 1965
    Individual (5 offsprings)
    Officer
    2016-12-15 ~ 2020-07-13
    OF - Director → CIF 0
  • 12
    Gibbons, Anthony Joseph
    Professional Manager born in April 1962
    Individual (4 offsprings)
    Officer
    2000-06-09 ~ 2001-09-26
    OF - Director → CIF 0
  • 13
    Mcindoe, Darrell Bruce
    Business Executive born in March 1957
    Individual (5 offsprings)
    Officer
    2016-12-15 ~ 2020-04-01
    OF - Director → CIF 0
  • 14
    Taplin, Kate Elizabeth
    Company Director born in January 1961
    Individual (9 offsprings)
    Officer
    (before 1991-10-14) ~ 1997-04-23
    OF - Director → CIF 0
  • 15
    Prince, Patrick, Mr.
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 16
    Adlam, Lorraine Anne
    Director born in November 1959
    Individual (15 offsprings)
    Officer
    2014-10-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 17
    Wakeling, Simon George
    Company Director born in October 1960
    Individual (10 offsprings)
    Officer
    2002-07-29 ~ 2007-08-07
    OF - Director → CIF 0
  • 18
    Brown, Ian Mathieson
    Hotelier
    Individual (1 offspring)
    Officer
    (before 1988-11-25) ~ 1933-08-31
    OF - Director → CIF 0
  • 19
    Richards, Anthony James
    Accountant born in June 1927
    Individual (3 offsprings)
    Officer
    1990-01-12 ~ 1995-07-07
    OF - Director → CIF 0
  • 20
    SÉguin, Pierre-hubert, Mr.
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
    SÉguin, Pierre-hubert, Mr.
    Individual (28 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Secretary → CIF 0
  • 21
    Richards, Timothy James
    Director born in January 1958
    Individual (11 offsprings)
    Officer
    1995-12-28 ~ 1999-03-08
    OF - Director → CIF 0
    Richards, Timothy James
    Director
    Individual (11 offsprings)
    Officer
    1999-03-08 ~ 2001-09-26
    OF - Secretary → CIF 0
  • 22
    Richards, Simon Anthony
    Director born in July 1956
    Individual (31 offsprings)
    Officer
    1995-12-28 ~ 2016-12-15
    OF - Director → CIF 0
  • 23
    Brigg, John Michael
    Director born in December 1948
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2016-12-15
    OF - Director → CIF 0
  • 24
    Taplin, Dominic Washington
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    1990-01-03 ~ 1990-07-20
    OF - Director → CIF 0
    Taplin, Dominic Washington
    Company Director born in September 1962
    Individual (7 offsprings)
    1991-07-30 ~ 2001-09-26
    OF - Director → CIF 0
  • 25
    Ryan, Ellen Seery
    Attorney born in March 1967
    Individual (5 offsprings)
    Officer
    2016-12-15 ~ 2020-07-13
    OF - Director → CIF 0
  • 26
    Richards, Kate Elizabeth
    Director
    Individual (1 offspring)
    Officer
    1990-01-03 ~ 1990-07-20
    OF - Director → CIF 0
  • 27
    Dean, Stephen
    Company Director born in May 1950
    Individual (26 offsprings)
    Officer
    1999-04-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 28
    Cova, Peter
    Operations Director born in March 1962
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2001-09-26
    OF - Director → CIF 0
  • 29
    1209, Orange St, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2022-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    185, Admiral Cochrane Drive, Annapolis, Maryland, United States
    Corporate (1 offspring)
    Person with significant control
    2016-12-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WORLDAWARE HOLDINGS LIMITED

Period: 2018-06-25 ~ now
Company number: SC086069
Registered names
WORLDAWARE HOLDINGS LIMITED - now
RED24 LIMITED - 2018-06-25 14115135... (more)
RED24 PLC - 2017-01-04 14115135... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-3,658 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-02-01 ~ 2025-01-31
9 GBP2023-02-01 ~ 2024-01-31
-9 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-474 GBP2024-02-01 ~ 2025-01-31
6,270,045 GBP2023-02-01 ~ 2024-01-31
Cash and Cash Equivalents
93 GBP2025-01-31
15,083 GBP2024-01-31
15,674 GBP2023-01-31
Equity
Called up share capital
505,334 GBP2025-01-31
505,334 GBP2024-01-31
Share premium
380,902 GBP2025-01-31
380,902 GBP2024-01-31
380,902 GBP2023-01-31
Retained earnings (accumulated losses)
6,995,472 GBP2025-01-31
6,995,946 GBP2024-01-31
Other miscellaneous reserve
725,901 GBP2023-01-31
Equity
7,881,708 GBP2025-01-31
7,882,182 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
-119 GBP2024-02-01 ~ 2025-01-31
1,577,858 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Computer software
38,945 GBP2025-01-31
38,945 GBP2024-01-31
38,945 GBP2023-01-31
Intangible Assets - Gross Cost
87,270 GBP2025-01-31
87,270 GBP2024-01-31
87,270 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
87,270 GBP2025-01-31
86,986 GBP2024-01-31
83,578 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
284 GBP2024-02-01 ~ 2025-01-31
3,408 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Computers
1,015 GBP2025-01-31
1,015 GBP2024-01-31
1,015 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,015 GBP2025-01-31
1,015 GBP2024-01-31
1,015 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
40 GBP2025-01-31
40 GBP2024-01-31
Accrued Liabilities
Current
2,409 GBP2025-01-31
2,409 GBP2024-01-31
Related profiles found in government register
  • WORLDAWARE HOLDINGS LIMITED
    Info
    RED24 LIMITED - 2018-06-25
    RED24 PLC - 2018-06-25
    ARC RISK MANAGEMENT GROUP PLC - 2018-06-25
    PERTHSHIRE LEISURE PLC - 2018-06-25
    FARQUHAR-MATHIESON HOTELS SCOTLAND LIMITED - 2018-06-25
    Registered number SC086069
    Level 4,9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 1983-12-28 (42 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • WORLDAWARE HOLDINGS LIMITED
    S
    Registered number Sc086069
    C/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
    C/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
    C/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 3
  • 1
    GREEN 24 LIMITED
    07335949 11195687... (more)
    28 Lime Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    RED24 SALES LIMITED
    - now 04004496
    RED 24 LIMITED - 2007-03-19
    SIDEGUIDE LIMITED - 2000-08-22
    28 Lime Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    WORLDAWARE LIMITED
    - now 04327790
    RED24 OPERATIONS LIMITED
    - 2018-06-22 04327790
    ARC RISK MANAGEMENT LTD. - 2007-01-09
    RED 24 (OPERATIONS) LIMITED - 2004-11-29
    ARC CALL LIMITED - 2002-12-06
    Two, London Bridge, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.