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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
    Sanderson, Charles Ian James
    Born in October 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Allport, Peter Robert
    Born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ now
    OF - Director → CIF 0
  • 3
    O'sullivan, Paul Robert
    Born in August 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ now
    OF - Director → CIF 0
  • 4
    SAINT HELENA RESORTS LTD
    icon of address26, Willingdon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Jones, Robert John
    Solicitor born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-10 ~ 2006-02-23
    OF - Director → CIF 0
  • 2
    Henry, David Louis
    Born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-07 ~ 2005-05-05
    OF - Director → CIF 0
  • 3
    Parsons, John Christopher David
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2005-05-05
    OF - Director → CIF 0
    Parsons, John Christopher David
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2021-05-27
    OF - Secretary → CIF 0
  • 4
    Thomson, Alastair Baird
    Chartered Surveyor born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-07 ~ 2013-05-28
    OF - Director → CIF 0
  • 5
    Thompson, Nigel Cooper, Sir
    Director born in June 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ 2018-10-30
    OF - Director → CIF 0
    Sir Nigel Cooper Thompson
    Born in June 1939
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-30
    PE - Has significant influence or controlCIF 0
  • 6
    Scott, Rupert Peter James
    Company Mentor born in June 1949
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2011-05-31
    OF - Director → CIF 0
  • 7
    Mr Charles Ian James Sanderson
    Born in October 1951
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-30
    PE - Has significant influence or controlCIF 0
  • 8
    Allport, Peter Robert
    Chartered Surveyor born in October 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2018-10-30
    OF - Director → CIF 0
    Mr Peter Robert Allport
    Born in October 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-30
    PE - Has significant influence or controlCIF 0
  • 9
    Kershaw, Peter John Coombs
    Company Director born in March 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2018-10-30
    OF - Director → CIF 0
    Mr Peter John Coombs Kershaw
    Born in March 1953
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Terry, John Laurence
    Marketing Consultant born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-07 ~ 2005-05-05
    OF - Director → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-01 ~ 2001-09-10
    PE - Nominee Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-01 ~ 2001-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRADE WINDS ST HELENA ISLAND LIMITED

Previous names
CHOOSESTATUS LIMITED - 2002-01-10
ST HELENA LEISURE CORPORATION LIMITED - 2019-02-22
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
    CHOOSESTATUS LIMITED - 2002-01-10
    ST HELENA LEISURE CORPORATION LIMITED - 2002-01-10
    Registered number 04170521
    icon of address47 Topsfield Parade Tottenham Lane, London N8 8PT
    PRIVATE LIMITED COMPANY incorporated on 2001-03-01 (24 years 11 months). 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
Active 0
  • Not found in our database.

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