WORLDWIDE CHAIN STORES HOLDINGS LIMITED

⚰️Wound downdissolved
05024570 · ltd · incorporated 2004-01-23
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
55/100
Worth a look
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Information technology consultancy activities
Sector: Information & communication
Investor take
Pass (distressed without resilience)
Distressed unclear — structural issues outweigh the discount.

Opportunity 55/100 (worth a look), bankability 70/100. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: strategic trade sale (73/100).

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
14 officers (3 active, 14 linked, 9 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
105 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
55/100Worth a look
PassWatchWorth a lookStrongExceptional 

Mixed signal. Worth opening the full target workup before deciding to pursue.

Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
49
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
  • 1 gazette
Counts from Companies House filing history.
Corporate timeline (48 events)Click to expand
  1. 2026-01-13
    📄
    gazette-dissolved-voluntary
    gazette · GAZ2(A)
  2. 2026-01-13
    🏁
    Company dissolved
  3. 2025-10-28
    📄
    gazette-notice-voluntary
    gazette · GAZ1(A)
  4. 2025-10-20
    📄
    dissolution-application-strike-off-company
    dissolution · DS01
  5. 2025-08-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-05-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-04-30
    MILLER, Mark Robert resigned
    director
  8. 2025-04-25
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  9. 2025-04-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2025-04-25
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-04-25
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-04-23
    DUFTON, Michael appointed
    director
  13. 2025-04-23
    O'CONNOR, Troy appointed
    director
  14. 2025-04-23
    BRADLEY, Kevin resigned
    secretary
  15. 2025-04-23
    BEATTIE, Brian resigned
    director
  16. 2024-09-27
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2024-06-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  18. 2024-04-26
    📄
    capital-statement-capital-company-with-date-currency-figure
    capital · SH19
  19. 2024-04-26
    📄
    legacy
    capital · SH20
  20. 2024-04-26
    ⚠️
    legacy
    insolvency · CAP-SS
  21. 2024-04-26
    📄
    resolution
    resolution · RESOLUTIONS
  22. 2023-10-17
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2023-04-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  24. 2023-04-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  25. 2023-04-20
    📄
    accounts-with-accounts-type-small
    accounts · AA
  26. 2023-04-20
    📄
    administrative-restoration-company
    restoration · RT01
  27. 2021-08-03
    📄
    gazette-dissolved-compulsory
    gazette · GAZ2
  28. 2019-10-11
    BRADLEY, Kevin appointed
    director
  29. 2019-10-11
    BRADLEY, Kevin appointed
    secretary
  30. 2019-10-11
    DENTONS SECRETARIES LIMITED resigned
    corporate-secretary
  31. 2019-10-11
    BEATTIE, Brian appointed
    director
  32. 2019-10-11
    MAKAN-CACHERO, Joshila resigned
    director
  33. 2019-10-11
    MILLER, Mark Robert appointed
    director
  34. 2019-04-30
    SPARROW, Dean Chad resigned
    director
  35. 2015-06-01
    MAKAN-CACHERO, Joshila appointed
    director
  36. 2015-06-01
    MICHELSON, Neil Andrew resigned
    director
  37. 2009-09-28
    DENTONS SECRETARIES LIMITED appointed
    corporate-secretary
  38. 2009-06-16
    ABOGADO NOMINEES LIMITED resigned
    corporate-nominee-secretary
  39. 2005-10-01
    CHAPMAN, Phillip George resigned
    director
  40. 2004-01-26
    CHAPMAN, Phillip George appointed
    director
  41. 2004-01-26
    MICHELSON, Neil Andrew appointed
    director
  42. 2004-01-26
    SPARROW, Dean Chad appointed
    director
  43. 2004-01-26
    ABOGADO CUSTODIANS LIMITED resigned
    corporate-nominee-director
  44. 2004-01-26
    ABOGADO NOMINEES LIMITED resigned
    corporate-nominee-director
  45. 2004-01-23
    🏢
    Company incorporated
    As WORLDWIDE CHAIN STORES HOLDINGS LIMITED
  46. 2004-01-23
    ABOGADO NOMINEES LIMITED appointed
    corporate-nominee-secretary
  47. 2004-01-23
    ABOGADO CUSTODIANS LIMITED appointed
    corporate-nominee-director
  48. 2004-01-23
    ABOGADO NOMINEES LIMITED appointed
    corporate-nominee-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Senior director age: Director aged approximately 62 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 62. Early succession window.

Red flags

2 high ·
Company dissolved
high

Company has been dissolved — it no longer legally exists. Any diligence here is historical only.

Evidence: Dissolved on 2026-01-13

1 insolvency-related filing on record
high

Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.

Evidence: 2024-04-26: legacy

Group structure

Wellington Computer Systems Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Wellington Computer Systems Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
WORLDWIDE CHAIN STORES HOLDINGS LIMITED
This company · 05024570

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Wellington Computer Systems Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control11/10/2019

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Technology · IP postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
10Q SOLUTIONS LTD
15681198 · est 2024 · no financials extracted
1y
1889 BOOKS LTD
11474211 · est 2018 · no financials extracted
7y
3DT LIMITED
06328469 · est 2007 · no financials extracted
18y
4TUNED SOLUTIONS LTD.
11293965 · est 2018 · no financials extracted
8y
7 PLANETS INNOVATIONS LTD
16815584 · est 2025 · no financials extracted
8B TECH LTD
11383568 · est 2018 · no financials extracted
7y
A AMBER & GOLD LIMITED
16345909 · est 2025 · no financials extracted
1y
A14K LTD
15757931 · est 2024 · no financials extracted
1y
A2SV IT SERVICES LTD
13475641 · est 2021 · no financials extracted
4y
AAAARGH! PRESS LIMITED
07995658 · est 2012 · no financials extracted
14y
AAM CLOUD SOLUTIONS LTD
14349658 · est 2022 · no financials extracted
3y
ABBEYGATE CINEMA LIMITED
08913234 · est 2014 · no financials extracted
12y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusdissolved
Typeltd
Incorporated2004-01-23
Jurisdictionengland-wales
Primary SIC62020 — Information technology consultancy activities

Registered office

Suite A Suite A
82 James Carter Road
Mildenhall
IP28 7DE
England

Filing status

Accounts
Next due:
Last made up to: 2023-12-31
Confirmation statement
Next due:
Last: 2025-01-23

Officers (0 active · 11 resigned)

BRADLEY, Kevin
director · ~46y · appointed 2019-10-11
View their other companies + combined net worth →
Active
DUFTON, Michael
director · ~62y · appointed 2025-04-23
View their other companies + combined net worth →
Active
O'CONNOR, Troy
director · ~53y · appointed 2025-04-23
View their other companies + combined net worth →
Active
BRADLEY, Kevin
secretary · appointed 2019-10-11 · resigned 2025-04-23
Resigned
ABOGADO NOMINEES LIMITED
corporate-nominee-secretary · appointed 2004-01-23 · resigned 2009-06-16
Resigned
DENTONS SECRETARIES LIMITED
corporate-secretary · appointed 2009-09-28 · resigned 2019-10-11
Resigned
BEATTIE, Brian
director · ~59y · appointed 2019-10-11 · resigned 2025-04-23
Resigned
CHAPMAN, Phillip George
director · ~67y · appointed 2004-01-26 · resigned 2005-10-01
Resigned
MAKAN-CACHERO, Joshila
director · ~51y · appointed 2015-06-01 · resigned 2019-10-11
Resigned
MICHELSON, Neil Andrew
director · ~68y · appointed 2004-01-26 · resigned 2015-06-01
Resigned
MILLER, Mark Robert
director · ~64y · appointed 2019-10-11 · resigned 2025-04-30
Resigned
SPARROW, Dean Chad
director · ~51y · appointed 2004-01-26 · resigned 2019-04-30
Resigned
ABOGADO CUSTODIANS LIMITED
corporate-nominee-director · appointed 2004-01-23 · resigned 2004-01-26
Resigned
ABOGADO NOMINEES LIMITED
corporate-nominee-director · appointed 2004-01-23 · resigned 2004-01-26
Resigned

Click a director name to see their full track record across all companies.

Recent filings (105 total)

gazette-dissolved-voluntary
gazette · GAZ2(A)
2026-01-13
gazette-notice-voluntary
gazette · GAZ1(A)
2025-10-28
dissolution-application-strike-off-company
dissolution · DS01
2025-10-20
change-person-director-company-with-change-date
officers · CH01
2025-08-26
termination-director-company-with-name-termination-date
officers · TM01
2025-05-01
termination-secretary-company-with-name-termination-date
officers · TM02
2025-04-25
appoint-person-director-company-with-name-date
officers · AP01
2025-04-25
appoint-person-director-company-with-name-date
officers · AP01
2025-04-25
termination-director-company-with-name-termination-date
officers · TM01
2025-04-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-05
accounts-with-accounts-type-small
accounts · AA
2024-09-27
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2024-06-26
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2024-04-26
legacy
capital · SH20
2024-04-26
legacy
insolvency · CAP-SS
2024-04-26