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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 10
  • 1
    Liemann, Pablo Alejandro
    Born in January 1967
    Individual (1 offspring)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Cleret De Langavant, Olivier Raphael Marie
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Katherine Louise Margiad
    Ceo born in January 1978
    Individual (7 offsprings)
    Officer
    2021-01-18 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    Mcbean, Robert Phillip
    Executive Chairman born in January 1944
    Individual (1 offspring)
    Officer
    2014-10-07 ~ 2021-06-15
    OF - Director → CIF 0
  • 5
    Cordell, Sheldon Andrew
    Solicitor born in July 1955
    Individual (8 offsprings)
    Officer
    2014-10-07 ~ 2021-01-18
    OF - Director → CIF 0
  • 6
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    LAWNSWOOD NOMINEES (HOLDINGS) LIMITED
    LAWNSWOOD NOMINEES(HOLDINGS)LIMITED 00635611
    30, Portland Place, London, United Kingdom
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2014-10-07 ~ 2021-01-18
    OF - Secretary → CIF 0
  • 8
    CFPRO CO SEC LIMITED
    CFPRO COSEC LIMITED 11002511
    Holborn Gate, 330 High Holborn, London, England
    Active Corporate (11 parents, 16 offsprings)
    Officer
    2021-01-18 ~ 2023-12-21
    OF - Secretary → CIF 0
  • 9
    VISTRA SECRETARIES LIMITED
    VISTRA COMPANY SECRETARIES LIMITED - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Secretary → CIF 0
  • 10
    3210, 715- 5th Avenue Sw, Calgary, Alberta, Canada
    Corporate (1 offspring)
    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

Period: 2014-10-07 ~ now
Company number: 09251645
Registered name
WENTWORTH RESOURCES (UK) LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction
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
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2014-10-07 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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