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
    M&A Director born in January 1967
    Individual (1 offspring)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Cleret De Langavant, Olivier Raphael Marie
    Ceo born in February 1957
    Individual (2 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2018-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (42 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Ward, Katherine Louise Margiad
    Ceo born in January 1978
    Individual (2 offsprings)
    Officer
    2021-01-18 ~ 2023-12-21
    OF - Director → CIF 0
  • 2
    Cordell, Sheldon Andrew
    Solicitor born in July 1955
    Individual (3 offsprings)
    Officer
    2014-10-07 ~ 2021-01-18
    OF - Director → CIF 0
  • 3
    Mcbean, Robert Phillip
    Executive Chairman born in January 1944
    Individual
    Officer
    2014-10-07 ~ 2021-06-15
    OF - Director → CIF 0
  • 4
    CFPRO COSEC LIMITED
    Holborn Gate, 330 High Holborn, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2021-01-18 ~ 2023-12-21
    PE - Secretary → CIF 0
  • 5
    3210, 715- 5th Avenue Sw, Calgary, Alberta, Canada
    Corporate
    Person with significant control
    2016-10-01 ~ 2018-10-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    LAWNSWOOD NOMINEES(HOLDINGS)LIMITED
    30, 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
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
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,594 GBP2022-12-31
Fixed Assets
3,594 GBP2022-12-31
Debtors
Current
1,111,933 GBP2023-12-31
1,162,474 GBP2022-12-31
Current assets - Investments
241,509 GBP2023-12-31
147,714 GBP2022-12-31
Current Assets
1,353,442 GBP2023-12-31
1,310,188 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,691 GBP2023-12-31
-418,273 GBP2022-12-31
Net Current Assets/Liabilities
1,335,751 GBP2023-12-31
891,915 GBP2022-12-31
Total Assets Less Current Liabilities
1,335,751 GBP2023-12-31
895,509 GBP2022-12-31
Net Assets/Liabilities
1,335,751 GBP2023-12-31
895,509 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,335,750 GBP2023-12-31
895,508 GBP2022-12-31
Equity
1,335,751 GBP2023-12-31
895,509 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
25,739 GBP2023-12-31
25,739 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
22,145 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
3,594 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
25,739 GBP2023-12-31
Property, Plant & Equipment
Computers
3,594 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,095,876 GBP2023-12-31
1,157,425 GBP2022-12-31
Other Debtors
Current
16,057 GBP2023-12-31
5,049 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,944 GBP2023-12-31
55,802 GBP2022-12-31
Taxation/Social Security Payable
Current
66,069 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,747 GBP2023-12-31
296,402 GBP2022-12-31
Creditors
Current
17,691 GBP2023-12-31
418,273 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • WENTWORTH RESOURCES (UK) LIMITED
    Info
    Registered number 09251645
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2014-10-07 (10 years 9 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.