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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 14
  • 1
    Henry, David Louis
    Born in May 1942
    Individual (4 offsprings)
    Officer
    2002-03-07 ~ 2005-05-05
    OF - Director → CIF 0
  • 2
    Jones, Robert John
    Solicitor born in April 1949
    Individual (5 offsprings)
    Officer
    2001-09-10 ~ 2006-02-23
    OF - Director → CIF 0
  • 3
    Terry, John Laurence
    Marketing Consultant born in June 1948
    Individual (3 offsprings)
    Officer
    2002-03-07 ~ 2005-05-05
    OF - Director → CIF 0
  • 4
    Sanderson, Charles Ian James
    Born in October 1951
    Individual (20 offsprings)
    Officer
    2013-05-28 ~ now
    OF - Director → CIF 0
    Mr Charles Ian James Sanderson
    Born in October 1951
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Has significant influence or controlCIF 0
  • 5
    Parsons, John Christopher David
    Company Director born in May 1945
    Individual (26 offsprings)
    Officer
    2001-09-10 ~ 2005-05-05
    OF - Director → CIF 0
    Parsons, John Christopher David
    Company Director
    Individual (26 offsprings)
    Officer
    2001-09-10 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 6
    O'sullivan, Paul Robert
    Born in August 1955
    Individual (7 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 7
    Thomson, Alastair Baird
    Chartered Surveyor born in April 1944
    Individual (9 offsprings)
    Officer
    2002-03-07 ~ 2013-05-28
    OF - Director → CIF 0
  • 8
    Scott, Rupert Peter James
    Company Mentor born in June 1949
    Individual (4 offsprings)
    Officer
    2002-02-11 ~ 2011-05-31
    OF - Director → CIF 0
  • 9
    Kershaw, Peter John Coombs
    Company Director born in March 1953
    Individual (51 offsprings)
    Officer
    2011-05-31 ~ 2018-10-30
    OF - Director → CIF 0
    Mr Peter John Coombs Kershaw
    Born in March 1953
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Allport, Peter Robert
    Born in October 1953
    Individual (28 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
    Allport, Peter Robert
    Chartered Surveyor born in October 1953
    Individual (28 offsprings)
    2005-05-04 ~ 2018-10-30
    OF - Director → CIF 0
    Mr Peter Robert Allport
    Born in October 1953
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Has significant influence or controlCIF 0
  • 11
    Thompson, Nigel Cooper, Sir
    Director born in June 1939
    Individual (22 offsprings)
    Officer
    2002-03-07 ~ 2018-10-30
    OF - Director → CIF 0
    Sir Nigel Cooper Thompson
    Born in June 1939
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Has significant influence or controlCIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2001-03-01 ~ 2001-09-10
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-03-01 ~ 2001-09-10
    OF - Nominee Director → CIF 0
  • 14
    SAINT HELENA RESORTS LIMITED
    SAINT HELENA RESORTS LTD 11459184
    26, Willingdon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRADE WINDS ST HELENA ISLAND LIMITED

Period: 2019-02-22 ~ now
Company number: 04170521
Registered names
TRADE WINDS ST HELENA ISLAND LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Equity
Called up share capital
71,740 GBP2024-08-31
71,740 GBP2023-08-31
Share premium
49,688 GBP2024-08-31
49,688 GBP2023-08-31
Retained earnings (accumulated losses)
-121,428 GBP2024-08-31
-121,428 GBP2023-08-31
Equity
0 GBP2024-08-31
0 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • TRADE WINDS ST HELENA ISLAND LIMITED
    Info
    ST HELENA LEISURE CORPORATION LIMITED - 2019-02-22
    CHOOSESTATUS LIMITED - 2019-02-22
    Registered number 04170521
    47 Topsfield Parade Tottenham Lane, London N8 8PT
    PRIVATE LIMITED COMPANY incorporated on 2001-03-01 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.