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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
    Spungen, Charles Edward
    Manufacturer born in December 1956
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2008-05-28
    OF - Director → CIF 0
  • 2
    Smith, Sharon Linda
    Accountant born in November 1962
    Individual (14 offsprings)
    Officer
    2008-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Church, David Ronald
    Engineer 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
    Churh, Gloria Jean
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2007-01-27
    OF - Director → CIF 0
  • 5
    Tong, Patrick
    President born in February 1962
    Individual (1 offspring)
    Officer
    2008-09-11 ~ 2016-07-08
    OF - Director → CIF 0
  • 6
    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
  • 7
    Hansson, Bengt Olof
    Vice President born in September 1947
    Individual (3 offsprings)
    Officer
    2008-09-11 ~ 2009-10-05
    OF - Director → CIF 0
  • 8
    Spungen, Laurence William
    Manufacturer born in February 1930
    Individual (1 offspring)
    Officer
    2001-10-19 ~ 2001-10-30
    OF - Director → CIF 0
  • 9
    Spungen, Glenn David
    Manufacturer born in June 1963
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2008-09-11
    OF - Director → CIF 0
  • 10
    Spungen, Jeffrey Stuart
    Manufacturer born in May 1960
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2008-05-28
    OF - Director → CIF 0
  • 11
    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, 106 offsprings)
    Officer
    2007-02-27 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 12
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2001-10-19 ~ 2001-10-19
    OF - Nominee 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
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2001-10-19 ~ 2001-10-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WORTHWIND LIMITED

Period: 2017-08-01 ~ 2018-09-18
Company number: 04307702
Registered names
WORTHWIND LIMITED - Dissolved
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 22 March 2026 and licensed under the Open Government Licence v3.0.