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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 4
  • 1
    Henderson, Stephen
    Born in September 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Mayhew, Andrew James
    Born in January 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Cahill, Raymond Gerrard
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-26 ~ now
    OF - Secretary → CIF 0
  • 4
    COSTA HOLDINGS LIMITED - 2008-07-17
    G. COSTA HOLDINGS LIMITED - 2008-07-18
    BLAKEDEW ONE HUNDRED AND THIRTY TWO LIMITED - 1998-12-16
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Pattni, Jilesh Hirji
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2007-09-05
    OF - Secretary → CIF 0
  • 2
    Pathak, Meena
    Secretary born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-18 ~ 1996-10-01
    OF - Director → CIF 0
    Pathak, Meena
    Director born in August 1956
    Individual (2 offsprings)
    icon of calendar 1997-11-12 ~ 2007-09-05
    OF - Director → CIF 0
    Pathak, Meena
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-18 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 3
    Schofield, Rosalyn Sharon
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 4
    Beersing, Sunil
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 5
    Straub, Sven
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2007-09-05 ~ 2008-07-16
    OF - Director → CIF 0
  • 6
    Kee, Adrian Kean Foong
    Finance Director born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Pathak, Kirit Kumar
    Chairman & Chief Executive born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-18 ~ 2007-09-05
    OF - Director → CIF 0
  • 8
    Pathak, Neeraj Kirit
    Executive born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2007-09-05
    OF - Director → CIF 0
  • 9
    Baum, Robin Frederick
    Solicitor born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2007-09-05
    OF - Director → CIF 0
  • 10
    Hart, Andrew
    Business Consultant born in August 1947
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-06-03 ~ 2007-09-05
    OF - Director → CIF 0
  • 11
    Wildman, Paul Michael
    Supply Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    White, Simon Paul
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2015-03-27
    OF - Director → CIF 0
  • 13
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-01-12 ~ 1993-01-18
    PE - Nominee Secretary → CIF 0
  • 14
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1993-01-12 ~ 1993-01-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORLDWING INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WORLDWING INVESTMENTS LIMITED
    Info
    Registered number 02778854
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 1993-01-12 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • WORLDWING INVESTMENTS LIMITED
    S
    Registered number 02778854
    icon of addressWeston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    KIRBY COMMODITY PACKERS & SUPPLIES LIMITED - 1990-09-28
    PATAK'S FOODS LIMITED - 2008-03-31
    KIRPAC LIMITED - 2001-02-26
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.