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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
    Paterson, Gerald
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Grills, Meaghan
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address40, Rue De L'athenee, Geneva
    Corporate
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Lazarus, Carmenlitea
    Chief Executive born in July 1973
    Individual
    Officer
    icon of calendar 2024-08-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Mr Gerald Paterson
    Born in October 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-04-22 ~ 2024-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mamashela, Mpho, Captain
    Chief Pilot born in December 1964
    Individual
    Officer
    icon of calendar 2024-06-27 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    icon of address7901, 4th Street North, St Petersburg, Florida, United States
    Corporate
    Person with significant control
    2024-05-01 ~ 2025-05-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WORLDWIDE AIRWAYS LTD

Previous name
WORLDWIDEAIRWAYS LTD - 2024-04-23
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
51102 - Non-scheduled Passenger Air Transport
51210 - Freight Air Transport
Brief company account
Turnover/Revenue
8,210 GBP2024-04-22 ~ 2024-12-31
Cost of Sales
0 GBP2024-04-22 ~ 2024-12-31
Gross Profit/Loss
8,210 GBP2024-04-22 ~ 2024-12-31
Administrative Expenses
-8,593 GBP2024-04-22 ~ 2024-12-31
Operating Profit/Loss
-383 GBP2024-04-22 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-383 GBP2024-04-22 ~ 2024-12-31
Called-up share capital not yet paid and not classified as a current asset
8,269,000 GBP2024-12-31
Cash at bank and in hand
27 GBP2024-12-31
Current Assets
27 GBP2024-12-31
Net Current Assets/Liabilities
-382 GBP2024-12-31
Total Assets Less Current Liabilities
8,268,618 GBP2024-12-31
Net Assets/Liabilities
8,268,618 GBP2024-12-31
Equity
Called up share capital
8,269,001 GBP2024-12-31
Retained earnings (accumulated losses)
-383 GBP2024-12-31
Equity
8,268,618 GBP2024-12-31
Average Number of Employees
02024-04-22 ~ 2024-12-31
Other Creditors
Amounts falling due within one year
409 GBP2024-12-31

Related profiles found in government register
  • WORLDWIDE AIRWAYS LTD
    Info
    WORLDWIDEAIRWAYS LTD - 2024-04-23
    Registered number SC807829
    icon of addressPrestwick Business Centre, Skye Road, Prestwick, Ayrshire KA9 2TA
    Private Limited Company incorporated on 2024-04-22 (1 year 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • WORLDWIDE AIRWAYS LTD
    S
    Registered number Sc807829
    icon of addressSabhal Uaine Farm, Cairnhill, Galston, Ayrshire, Scotland, KA4 8ND
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2/3 48 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -65,879 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.