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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 16
  • 1
    Smith, Sharon Linda
    Born in November 1962
    Individual (20 offsprings)
    Officer
    2008-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Hansson, Bengt Olof
    Born in September 1947
    Individual (9 offsprings)
    Officer
    2008-09-11 ~ 2009-10-05
    OF - Director → CIF 0
  • 3
    Church, David Ronald
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2001-10-29 ~ 2007-01-27
    OF - Director → CIF 0
    Church, David Ronald
    Individual (2 offsprings)
    Officer
    2001-10-19 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 4
    Spungen, Laurence William
    Born in February 1930
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2001-10-30
    OF - Director → CIF 0
  • 5
    Churh, Gloria Jean
    Born in January 1948
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2007-01-27
    OF - Director → CIF 0
  • 6
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2017-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Ian Harvey Dean
    Individual (1080 offsprings)
    Insolvency
    2017-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Spungen, Glenn David
    Born in June 1963
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2008-09-11
    OF - Director → CIF 0
  • 9
    Spungen, Jeffrey Stuart
    Born in May 1960
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2008-05-28
    OF - Director → CIF 0
  • 10
    Spungen, Charles Edward
    Born in December 1956
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2008-05-28
    OF - Director → CIF 0
  • 11
    Owen, Paula Jane
    Finance Director born in August 1973
    Individual (17 offsprings)
    Officer
    2016-07-08 ~ now
    OF - Director → CIF 0
    Owen, Paula Jane
    Accountant
    Individual (17 offsprings)
    Officer
    2008-09-11 ~ now
    OF - Secretary → CIF 0
  • 12
    Tong, Patrick
    Born in February 1962
    Individual (1 offspring)
    Officer
    2008-09-11 ~ 2016-07-08
    OF - Director → CIF 0
  • 13
    TRELANOAK LIMITED
    - now 02535718
    SKF (U.K.) CORPORATE HOLDINGS LIMITED - 2010-01-15
    TRELANOAK LIMITED
    - 2003-08-05
    C/o Skf (u.k.) Limited, Sundon Park Road, Luton, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    FORUM SECRETARIAL SERVICES LIMITED
    - now 02159270
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    6 Drakes Meadow, Penny Lane, Swindon, Wiltshire
    Dissolved Corporate (18 parents, 150 offsprings)
    Officer
    2007-02-27 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 15
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    2001-10-19 ~ 2001-10-19
    OF - Nominee Secretary → CIF 0
  • 16
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    2001-10-19 ~ 2001-10-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WORTHWIND LIMITED

Period: 2017-08-01 ~ 2018-09-18
Company number: 04307702
Registered names
WORTHWIND LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2018-09-18
Recent Standard Industrial Classification
99999 - Dormant Company

  • WORTHWIND LIMITED
    Info
    PEER BEARING LIMITED - 2017-08-01
    Registered number 04307702
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2001-10-19 and dissolved on 2018-09-18 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.