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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
    Timson, Thomas Stuart
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ now
    OF - Director → CIF 0
    Mr Thomas Stuart Timson
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bloom, Amy Leanne
    Born in September 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
    Mrs Amy Leanne Bloom
    Born in September 1994
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Renshaw, Ellen Joyce
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
    Renshaw, Ellen Joyce
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ now
    OF - Secretary → CIF 0
    Miss Ellen Joyce Renshaw
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-08-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-01-04 ~ 2008-01-04
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 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
Property, Plant & Equipment
36,309 GBP2025-01-31
41,562 GBP2024-01-31
Fixed Assets
36,309 GBP2025-01-31
41,562 GBP2024-01-31
Total Inventories
33,900 GBP2025-01-31
34,500 GBP2024-01-31
Debtors
41,167 GBP2025-01-31
3,897 GBP2024-01-31
Cash at bank and in hand
2,252 GBP2025-01-31
7,353 GBP2024-01-31
Current Assets
77,319 GBP2025-01-31
45,750 GBP2024-01-31
Net Current Assets/Liabilities
-9,748 GBP2025-01-31
-13,856 GBP2024-01-31
Total Assets Less Current Liabilities
26,561 GBP2025-01-31
27,706 GBP2024-01-31
Net Assets/Liabilities
17,484 GBP2025-01-31
19,809 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
17,384 GBP2025-01-31
19,709 GBP2024-01-31
Average Number of Employees
102024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,405 GBP2025-01-31
6,250 GBP2024-01-31
Motor vehicles
48,333 GBP2025-01-31
48,333 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
55,738 GBP2025-01-31
54,583 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,908 GBP2025-01-31
938 GBP2024-01-31
Motor vehicles
17,521 GBP2025-01-31
12,083 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,429 GBP2025-01-31
13,021 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
970 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
5,438 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,408 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
5,497 GBP2025-01-31
5,312 GBP2024-01-31
Motor vehicles
30,812 GBP2025-01-31
36,250 GBP2024-01-31
Other types of inventories not specified separately
33,900 GBP2025-01-31
34,500 GBP2024-01-31
Trade Creditors/Trade Payables
Current
52,597 GBP2025-01-31
17,587 GBP2024-01-31
Other Taxation & Social Security Payable
Current
22,030 GBP2025-01-31

  • WORLDSPAN (UK) LIMITED
    Info
    Registered number 06464430
    icon of addressAlexandra House, Priestsic Road, Sutton-in-ashfield NG17 4EA
    PRIVATE LIMITED COMPANY incorporated on 2008-01-04 (18 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.