Website & contact details
- Group website
- The site of this company’s group or brand.
Smallworldwide Limited
- Incorporated
- 5 September 1988 (38 years)
- Previously known as
- Smallworldwide PLC (until 15 May 2002)Smallworld Systems Limited (until 10 August 1994)Cambridge Willow Limited (until 30 November 1988)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor 1 Ashley RoadAltrinchamWA14 2DT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2023
British
Born April 1970 (56)
Director · Appointed 27 May 2016
British
Born December 1970 (55)
Corporate Secretary · Appointed 1 November 2009
Officer history (38 former)
6 November 2026
6 April 2023
6 April 2023
17 March 2023
2 March 2022
3 September 2019
1 December 2017
28 November 2017
Resigned Stevenson, Paul Gordon as Director
31 March 2017
Appointed Stevenson, Paul Gordon as Director
27 May 2016
27 May 2016
27 May 2016
6 May 2016
Resigned Lundie, Thomas James as Director
5 December 2013
Appointed Lundie, Thomas James as Director
17 May 2013
17 May 2013
17 May 2013
22 August 2011
21 July 2010
19 April 2010
1 November 2009
31 October 2009
18 January 2008
24 October 2007
3 October 2006
3 October 2006
1 August 2005
20 July 2005
7 February 2005
7 February 2005
16 September 2004
1 January 2004
31 December 2003
26 October 2003
12 September 2003
6 November 2002
28 August 2002
28 August 2002
Resigned Paul, John as Director
28 August 2002
28 August 2002
28 August 2002
28 August 2002
Resigned Carroll, Robert as Director
28 August 2002
Resigned Bolze, Stephen as Director
31 May 2002
29 October 2001
17 October 2001
17 October 2001
3 October 2000
Appointed Carroll, Robert as Director
3 October 2000
Appointed Bolze, Stephen as Director
3 October 2000
Appointed Paul, John as Director
2 October 2000
2 October 2000
Resigned Posner, Ronald as Director
2 October 2000
Resigned Chittka, Wolfgang Dietrich, Diplom-Kaufmann as Director
2 October 2000
2 October 2000
2 October 2000
Resigned Cadman, Timothy as Director
3 December 1999
Resigned Stafford, Andrew Paul as Director
15 October 1999
15 October 1999
7 June 1999
Appointed Posner, Ronald as Director
22 April 1997
30 September 1996
Resigned Martland, William James as Director
24 October 1995
24 October 1995
22 September 1995
Appointed Chittka, Wolfgang Dietrich, Diplom-Kaufmann as Director
5 December 1994
5 December 1994
Resigned Theriault, David Gerard as Director
22 November 1994
23 September 1993
Appointed Stafford, Andrew Paul as Director
23 September 1993
Appointed Martland, William James as Director
15 April 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
2 April 2024
Ceased General Electric Company — Owns 50–75% of shares
Filings 377
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Full accounts | 31 December 2025 | — | |
| 9 November 2026 | Termination of appointment of a director | |||
| 27 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 7 January 2026 | Full accounts | 31 December 2024 | ||
| 26 March 2025 | Confirmation statement with no updates | 26 March 2025 |
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