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
    Getty, Victoria Jane, Lady
    Born in January 1944
    Individual (6 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Camoys, Ralph William Robert Thomas, The Lord
    Director born in September 1974
    Individual (11 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Cruse, Jonathan Michael
    Accountant born in August 1969
    Individual (7 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 4
    TRANSON NOMINEES LIMITED - 1997-04-03
    Ground Floor, 6, Chesterfield Gardens, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Getty, Mark Harris
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2008-04-07 ~ 2017-10-20
    OF - Director → CIF 0
  • 2
    Creasey, Clare Louise
    Managing Director born in June 1974
    Individual (4 offsprings)
    Officer
    2017-04-21 ~ 2021-05-20
    OF - Director → CIF 0
    Creasey, Clare-louise
    Individual (4 offsprings)
    Officer
    2004-12-03 ~ 2021-05-20
    OF - Secretary → CIF 0
  • 3
    Treves, Vanni Emanuele
    Solicitor born in November 1940
    Individual (2 offsprings)
    Officer
    2004-12-03 ~ 2019-11-10
    OF - Director → CIF 0
  • 4
    Jackson, Andrew George Wycliffe
    Solicitor born in March 1948
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2008-04-07
    OF - Director → CIF 0
parent relation
Company in focus

WORMSLEY (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Current Assets
6,721,000 GBP2023-12-31
5,691,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,720,000 GBP2023-12-31
-5,690,000 GBP2022-12-31
Equity
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WORMSLEY (HOLDINGS) LIMITED
    Info
    Registered number 05304507
    Ground Floor, 6 Chesterfield Gardens, London W1J 5BQ
    Private Limited Company incorporated on 2004-12-03 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • WORMSLEY (HOLDINGS) LIMITED
    S
    Registered number 05304507
    Ground Floor, 6, Chesterfield Gardens, London, England, United Kingdom, W1J 5BQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRANSON FARMING COMPANY LIMITED - 1995-10-24
    ORVONNE LIMITED - 1984-10-08
    The Estate Office, Stokenchurch, High Wycombe, Bucks
    Active Corporate (4 parents)
    Equity (Company account)
    -7,143,296 GBP2023-12-31
    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.