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
    Bloom, Amy Leanne
    Director born in September 1994
    Individual (2 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
    Mrs Amy Leanne Bloom
    Born in September 1994
    Individual (2 offsprings)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Renshaw, Ellen Joyce
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
    Renshaw, Ellen Joyce
    Individual (3 offsprings)
    Officer
    2008-01-04 ~ now
    OF - Secretary → CIF 0
    Miss Ellen Joyce Renshaw
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Timson, Thomas Stuart
    Managing Director born in January 1963
    Individual (3 offsprings)
    Officer
    2008-01-04 ~ now
    OF - Director → CIF 0
    Mr Thomas Stuart Timson
    Born in January 1963
    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
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-01-04 ~ 2008-01-04
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-01-04 ~ 2008-01-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORLDSPAN (UK) LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Average Number of Employees
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment
41,562 GBP2024-01-31
Total Inventories
34,500 GBP2024-01-31
Debtors
3,897 GBP2024-01-31
Cash at bank and in hand
7,353 GBP2024-01-31
Current Assets
45,750 GBP2024-01-31
Creditors
Amounts falling due within one year
59,606 GBP2024-01-31
Net Current Assets/Liabilities
13,856 GBP2024-01-31
Total Assets Less Current Liabilities
27,706 GBP2024-01-31
Net Assets/Liabilities
19,809 GBP2024-01-31
Equity
Called up share capital
100 GBP2024-01-31
Retained earnings (accumulated losses)
19,709 GBP2024-01-31
Equity
19,809 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-02-01 ~ 2024-01-31
Motor vehicles
0.252023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,250 GBP2024-01-31
Motor vehicles
48,333 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
54,583 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
938 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
12,083 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,021 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
938 GBP2024-01-31
Motor vehicles
12,083 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,021 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
5,312 GBP2024-01-31
Motor vehicles
36,250 GBP2024-01-31
Other Debtors
3,897 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,587 GBP2024-01-31
Other Creditors
Amounts falling due within one year
42,019 GBP2024-01-31

  • WORLDSPAN (UK) LIMITED
    Info
    Registered number 06464430
    Alexandra House, Priestsic Road, Sutton-in-ashfield NG17 4EA
    Private Limited Company incorporated on 2008-01-04 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.