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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 4
  • 1
    Liemann, Pablo Alejandro
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Cleret De Langavant, Olivier Raphael Marie
    Born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (69 offsprings)
    Officer
    icon of calendar 2024-11-06 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Cordell, Sheldon Andrew
    Solicitor born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2021-01-18
    OF - Director → CIF 0
  • 2
    Mcbean, Robert Phillip
    Executive Chairman born in January 1944
    Individual
    Officer
    icon of calendar 2014-10-07 ~ 2021-06-15
    OF - Director → CIF 0
  • 3
    Ward, Katherine Louise Margiad
    Ceo born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    CFPRO COSEC LIMITED
    icon of addressHolborn Gate, 330 High Holborn, London, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-01-18 ~ 2023-12-21
    PE - Secretary → CIF 0
  • 5
    LAWNSWOOD NOMINEES(HOLDINGS)LIMITED
    icon of address30, Portland Place, London, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-10-07 ~ 2021-01-18
    PE - Secretary → CIF 0
  • 6
    icon of address3210, 715- 5th Avenue Sw, Calgary, Alberta, Canada
    Corporate
    Person with significant control
    2016-10-01 ~ 2018-10-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WENTWORTH RESOURCES (UK) LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
Current
1,098,703 GBP2024-12-31
1,111,933 GBP2023-12-31
Current assets - Investments
57,765 GBP2024-12-31
241,509 GBP2023-12-31
Current Assets
1,156,468 GBP2024-12-31
1,353,442 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-143,766 GBP2024-12-31
-17,691 GBP2023-12-31
Net Current Assets/Liabilities
1,012,702 GBP2024-12-31
1,335,751 GBP2023-12-31
Total Assets Less Current Liabilities
1,012,702 GBP2024-12-31
1,335,751 GBP2023-12-31
Net Assets/Liabilities
1,012,702 GBP2024-12-31
1,335,751 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,012,701 GBP2024-12-31
1,335,750 GBP2023-12-31
Equity
1,012,702 GBP2024-12-31
1,335,751 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
25,739 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-25,739 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
25,739 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-25,739 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
1,095,875 GBP2024-12-31
1,095,876 GBP2023-12-31
Other Debtors
Current
2,828 GBP2024-12-31
16,057 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,725 GBP2024-12-31
8,944 GBP2023-12-31
Amounts owed to group undertakings
Current
124,358 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
16,683 GBP2024-12-31
8,747 GBP2023-12-31
Creditors
Current
143,766 GBP2024-12-31
17,691 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • WENTWORTH RESOURCES (UK) LIMITED
    Info
    Registered number 09251645
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2014-10-07 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.