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 2
  • 1
    Worthington, Thomas David, Mr.
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
    Mr. Thomas David Worthington
    Born in October 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Worthington, Thomas Mark, Mr.
    Director born in December 1982
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Director → CIF 0
    Worthington, Thomas Mark, Mr.
    Director
    Individual (3 offsprings)
    Officer
    2002-05-01 ~ now
    OF - Secretary → CIF 0
    Mr. Thomas Mark Worthington
    Born in December 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    96 Nolton Street, Bridgend, Mid Glamorgan
    Corporate
    Officer
    2002-05-01 ~ 2002-05-01
    PE - Director → CIF 0
  • 2
    BIRR SECRETARIES LIMITED - now
    96 Nolton Street, Bridgend, Mid Glamorgan
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-05-01 ~ 2002-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

T. WORTHINGTON & SON (PROPERTIES) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • T. WORTHINGTON & SON (PROPERTIES) LIMITED
    Info
    Registered number 04429109
    1 Kings Road, Llandovery, Dyfed SA20 0AW
    Private Limited Company incorporated on 2002-05-01 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • T.WORTHINGTON & SON (PROPERTIES) LIMITED
    S
    Registered number 4429109
    1, Kings Road, Llandovery, Wales, SA20 0AW
    Company Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Kings Road, Llandovery, Carmarthenshire
    Active Corporate (3 parents)
    Equity (Company account)
    -23,030 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.