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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 3
  • 1
    Buzasi, Carla Samantha
    Born in October 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Anam, Tariqul
    Born in December 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address78, York Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 44
  • 1
    Painter, Duncan Anthony
    Company Director born in February 1970
    Individual (56 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2011-12-22
    OF - Director → CIF 0
    icon of calendar 2011-10-10 ~ 2024-01-02
    OF - Director → CIF 0
  • 2
    Wynne Thomas, Giles Owen
    Individual
    Officer
    icon of calendar 2003-12-18 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 3
    Walker, Patrick David, Mr.
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ 2024-12-09
    OF - Director → CIF 0
  • 4
    Meads, Louise
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 5
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2011-12-22
    OF - Director → CIF 0
  • 6
    Cole, Christopher Michael
    Accountant born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-05 ~ 2009-04-20
    OF - Director → CIF 0
  • 7
    Brown, Philip
    Finance Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Worth, Julian Otto
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2005-10-14
    OF - Director → CIF 0
  • 9
    Gestetner, Emily Henrietta
    Accountant born in April 1967
    Individual (53 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2009-07-10
    OF - Director → CIF 0
    icon of calendar 2012-01-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Howden, Naomi
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 11
    Hogg, Marianne Lisa
    Solicitor
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 12
    Galvin, John Noel Peter
    Accountant born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-06 ~ 2010-02-26
    OF - Director → CIF 0
  • 13
    Silk, Kevin Michael
    Chief Operating Officer born in November 1963
    Individual
    Officer
    icon of calendar 2016-03-08 ~ 2019-06-28
    OF - Director → CIF 0
  • 14
    Millard, Nik
    Accountant born in October 1950
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2005-10-14
    OF - Director → CIF 0
  • 15
    Griffiths, Ian Ward
    Group Finance Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2007-01-10
    OF - Director → CIF 0
  • 16
    Thomas, Henry Carlton
    Accountant born in September 1961
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2006-07-31
    OF - Director → CIF 0
    icon of calendar 2011-01-04 ~ 2012-01-10
    OF - Director → CIF 0
  • 17
    Looi, Shanny
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 18
    Cahill, Maura
    Company Director born in October 1971
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2011-01-04
    OF - Director → CIF 0
  • 19
    Bradford, Neil Richard John
    Company Director born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2009-05-01
    OF - Director → CIF 0
  • 20
    Elsdon, Kate
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 21
    Worth, Marcus Daniel
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-13 ~ 2005-10-14
    OF - Director → CIF 0
  • 22
    Narebor, Torugbene Eniyekeye
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 23
    Gilbertson, David Stuart
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-05-23
    OF - Director → CIF 0
  • 24
    Wilson, Stephen
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2013-01-02
    OF - Director → CIF 0
  • 25
    Bhakta-jones, Nilema
    Lawyer born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-08 ~ 2009-05-18
    OF - Director → CIF 0
  • 26
    Gulliver, John Keith
    Company Director born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2012-10-24
    OF - Director → CIF 0
  • 27
    Harris, Julie Louise
    Company Director born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2014-08-05
    OF - Director → CIF 0
  • 28
    Freeman, Susanna
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 29
    Jerram, Caroline
    Company Director born in October 1973
    Individual
    Officer
    icon of calendar 2016-09-26 ~ 2020-10-12
    OF - Director → CIF 0
  • 30
    Kellard, Brian, Dr
    Publisher born in May 1956
    Individual
    Officer
    icon of calendar 2004-05-21 ~ 2005-10-14
    OF - Director → CIF 0
  • 31
    Gradden, Amanda Jane
    Company Director born in March 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2024-02-01
    OF - Director → CIF 0
  • 32
    Neto, Jose Papa
    Company Director born in August 1975
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 33
    Kempe, Susanna Victoria
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2012-01-13
    OF - Director → CIF 0
  • 34
    Hay, Helen Frances
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 35
    Carter, Derek Raymond Anthony
    Publisher born in June 1949
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 36
    Elliot, Richard Emmerson
    Accountant born in February 1966
    Individual (156 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2008-05-08
    OF - Director → CIF 0
  • 37
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-08-06 ~ 2003-08-13
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 38
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2003-08-13 ~ 2003-12-18
    PE - Secretary → CIF 0
  • 39
    ASCENTIAL DORMANT LIMITED - now
    WGSN GROUP LIMITED
    - 2024-04-16
    4C RETAIL LIMITED - 2013-09-04
    4C WGSN PLANET LIMITED - 2013-01-09
    icon of address33, Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    icon of address33, Kingsway, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-06-29 ~ 2024-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-08-06 ~ 2003-08-13
    PE - Nominee Director → CIF 0
  • 42
    ASCENTIAL INFORMATION SERVICES LIMITED - now
    ASCENTIAL 4C GROUP LIMITED - 2016-08-01
    TRG 4C GROUP LIMITED - 2015-12-14
    DE FACTO 1935 LIMITED - 2012-02-23
    icon of address33, Kingsway, London, England
    Dissolved Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-06-28 ~ 2023-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-08-13 ~ 2003-11-13
    PE - Director → CIF 0
  • 44
    icon of address33, Kingsway, London, England
    Corporate (7 offsprings)
    Person with significant control
    2023-06-27 ~ 2023-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WGSN LIMITED

Previous names
SECKLOE 174 LIMITED - 2004-01-30
WORTH GLOBAL STYLE NETWORK LIMITED - 2015-01-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
58190 - Other Publishing Activities
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • WGSN LIMITED
    Info
    SECKLOE 174 LIMITED - 2004-01-30
    WORTH GLOBAL STYLE NETWORK LIMITED - 2004-01-30
    Registered number 04858491
    icon of address78 York Street, London W1H 1DP
    PRIVATE LIMITED COMPANY incorporated on 2003-08-06 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • WGSN LIMITED
    S
    Registered number 04858491
    icon of address78, York Street, London, United Kingdom, W1H 1DP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • WGSN LIMITED
    S
    Registered number 04858491
    icon of addressC/o Ascential Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom, W1B 5AP
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    MISLEX (234) LIMITED - 1999-07-27
    WORTH GLOBAL STYLE NETWORK LIMITED - 2021-04-27
    WGSN LIMITED - 2015-01-15
    icon of addressC/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    WGSN TRADING LIMITED - 2017-03-02
    icon of address78 York Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    WORTH GLOBAL STYLE NETWORK LIMITED - 2004-01-30
    STYLE NETWORK LIMITED - 1998-04-16
    icon of addressC/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    WGSN NEWCO LIMITED - 2023-05-11
    icon of address78 York Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • WGSN TRADING LIMITED - 2017-03-02
    icon of address78 York Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-05 ~ 2022-06-28
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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