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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
    Worthington, Peter
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Peter Worthington
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ann Donnelly
    Born in September 1963
    Individual (2 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
  • 3
    WORDON INVESTMENTS LIMITED
    10083220
    C/o Paul Austen Associates Ltd, Riverside, Mountbatten Way, Congleton, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,583 GBP2024-03-31
    Person with significant control
    2023-04-12 ~ 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
    DIRECTORS GALORE LIMITED - now
    BROOKSON DIRECTORS LIMITED
    - 2014-12-03 04128147
    FIELDBUREAU LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2007-02-16 ~ 2007-04-05
    PE - Nominee Director → CIF 0
  • 2
    VISTRA SECRETARIES (UK) LIMITED - now 11407156
    JORDAN SECRETARIES LIMITED
    - 2019-04-05 06070096 00555893, 11407156, 11407337
    21, St. Thomas Street, Bristol, Avon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-02-16 ~ 2008-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WORDON GROUP LTD

Previous names
P WORTHINGTON COMMISSIONING LTD - 2018-01-25
BROOKSON (5075K) LIMITED - 2015-10-13 06109348, 06109355, 06109414... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42990 - Construction Of Other Civil Engineering Projects N.e.c.
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Fixed Assets
3,977 GBP2024-03-31
5,302 GBP2023-03-31
Current Assets
34,606 GBP2024-03-31
42,244 GBP2023-03-31
Creditors
Amounts falling due within one year
-27,840 GBP2024-03-31
-28,992 GBP2023-03-31
Net Current Assets/Liabilities
6,766 GBP2024-03-31
13,252 GBP2023-03-31
Total Assets Less Current Liabilities
10,743 GBP2024-03-31
18,554 GBP2023-03-31
Net Assets/Liabilities
10,743 GBP2024-03-31
18,554 GBP2023-03-31
Equity
10,743 GBP2024-03-31
18,554 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WORDON GROUP LTD
    Info
    P WORTHINGTON COMMISSIONING LTD - 2018-01-25
    BROOKSON (5075K) LIMITED - 2018-01-25
    Registered number 06109513
    C/o Paul Austen Associates Ltd Riverside, Mountbatten Way, Congleton, Cheshire CW12 1DY
    PRIVATE LIMITED COMPANY incorporated on 2007-02-16 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.