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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 6
  • 1
    Gethin, Ian Richard
    Born in November 1971
    Individual (117 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Child, Richard John
    Company Director / Financial Planner born in April 1956
    Individual (7 offsprings)
    Officer
    2018-10-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Francis, Gavin Jules
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2010-10-05 ~ now
    OF - Director → CIF 0
    Gavin Jules Francis
    Born in May 1968
    Individual (3 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
    2016-04-06 ~ 2016-04-06
    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
  • 4
    Pearson, Neil Anthony
    Born in February 1963
    Individual (9 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Lara Francis
    Born in January 1974
    Individual (1 offspring)
    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
    2016-04-06 ~ 2016-04-06
    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
  • 6
    Blake, Simon James
    Chartered Accountant born in May 1973
    Individual (16 offsprings)
    Officer
    2016-05-18 ~ 2018-04-16
    OF - Director → CIF 0
parent relation
Company in focus

WORTHSTONE LIMITED

Period: 2010-10-05 ~ now
Company number: 07397705
Registered name
WORTHSTONE LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Fixed Assets
2,431 GBP2024-10-31
1,461 GBP2023-10-31
Current Assets
256,486 GBP2024-10-31
387,377 GBP2023-10-31
Net Current Assets/Liabilities
72,326 GBP2024-10-31
107,154 GBP2023-10-31
Total Assets Less Current Liabilities
74,757 GBP2024-10-31
108,615 GBP2023-10-31
Creditors
Non-current
-5,734 GBP2024-10-31
-14,334 GBP2023-10-31
Net Assets/Liabilities
63,899 GBP2024-10-31
89,315 GBP2023-10-31
Equity
63,899 GBP2024-10-31
89,315 GBP2023-10-31
Average Number of Employees
82023-11-01 ~ 2024-10-31
82022-11-01 ~ 2023-10-31

Related profiles found in government register
  • WORTHSTONE LIMITED
    Info
    Registered number 07397705
    15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire LU1 3TD
    PRIVATE LIMITED COMPANY incorporated on 2010-10-05 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • WORTHSTONE LIMITED
    S
    Registered number 07397705
    15, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom, LU1 3TD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WORTHSTONE IMPACT PORTFOLIOS LIMITED
    13804364
    15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.