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 2
  • 1
    Ursich, Mary Anne
    Director born in March 1954
    Individual (6 offsprings)
    Officer
    2011-03-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ursich, Larry Dale
    Travel Consultant born in October 1944
    Individual (7 offsprings)
    Officer
    2011-03-03 ~ dissolved
    OF - Director → CIF 0
    Mr Larry Dale Ursich
    Born in October 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (112 offsprings)
    Officer
    2011-03-03 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Mary Anne Ursich
    Born in March 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WORLDWIND LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
0 GBP2024-03-31
200,000 GBP2023-03-31
Cash at bank and in hand
841 GBP2024-03-31
928 GBP2023-03-31
Current Assets
841 GBP2024-03-31
200,928 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,496 GBP2024-03-31
-9,956 GBP2023-03-31
Net Current Assets/Liabilities
-9,655 GBP2024-03-31
190,972 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-9,657 GBP2024-03-31
190,970 GBP2023-03-31
Equity
-9,655 GBP2024-03-31
190,972 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
200,000 GBP2023-03-31
Other Creditors
Current
10,496 GBP2024-03-31
9,956 GBP2023-03-31

Related profiles found in government register
  • WORLDWIND LIMITED
    Info
    Registered number 07549957
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2011-03-03 and dissolved on 2025-02-04 (13 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-03
    CIF 0
  • WORLDWIND LIMITED
    S
    Registered number 7549957
    Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 23 Shackleton Court 2 Maritime Quay, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,685,115 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.