logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Shershunovych, Ihor
    Director born in July 1985
    Individual (82 offsprings)
    Officer
    2014-12-30 ~ 2015-06-12
    OF - Director → CIF 0
  • 2
    Sills, Anthony Christopher
    Investment Management born in October 1980
    Individual (13 offsprings)
    Officer
    2015-06-12 ~ 2018-05-16
    OF - Director → CIF 0
    2018-05-16 ~ 2019-03-23
    OF - Director → CIF 0
  • 3
    Kehl, Stephen Peter
    Born in March 1995
    Individual (14 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Watherston, John Sean
    Chief Finance Officer born in July 1965
    Individual (13 offsprings)
    Officer
    2016-04-21 ~ 2017-04-07
    OF - Director → CIF 0
  • 5
    Taton, Simon William
    Finance Director born in December 1985
    Individual (7 offsprings)
    Officer
    2018-12-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Lester, Michael David
    Born in March 1975
    Individual (23 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 7
    Sansom, Neil Jonathan
    Company Director born in October 1960
    Individual (11 offsprings)
    Officer
    2015-10-16 ~ 2017-10-16
    OF - Director → CIF 0
  • 8
    Evans, Neville John
    Financial Officer born in August 1980
    Individual (10 offsprings)
    Officer
    2015-06-12 ~ 2016-04-21
    OF - Director → CIF 0
  • 9
    Wiegman, Albert Edward Bernard
    Managing Partner born in March 1952
    Individual (38 offsprings)
    Officer
    2015-06-12 ~ 2021-10-22
    OF - Director → CIF 0
  • 10
    Bird, Alistair Francis
    General Counsel born in December 1955
    Individual (6 offsprings)
    Officer
    2018-05-16 ~ 2021-10-22
    OF - Director → CIF 0
  • 11
    Caroe, Mark Frederick
    Born in October 1961
    Individual (45 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 12
    AURORA BIDCO 2 LIMITED
    13590480 13588347
    5, New Street Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, England
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2014-12-30 ~ 2015-06-12
    OF - Director → CIF 0
  • 14
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2014-12-30 ~ 2015-06-12
    OF - Director → CIF 0
    2014-12-30 ~ 2015-06-12
    OF - Secretary → CIF 0
  • 15
    LANGHOLM CAPITAL NOMINEES LIMITED
    - now 04345584 04531062
    LANGHOLM CAPITAL (GP) LIMITED - 2002-08-23
    LANGHOLM CAPITAL LIMITED - 2002-01-22
    Charles House, Regent Street, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WOURTH GROUP LIMITED

Period: 2024-04-26 ~ now
Company number: 09369753
Registered names
WOURTH GROUP LIMITED - now
OLIVE TOPCO LIMITED - 2018-10-29
DE FACTO 2156 LIMITED - 2015-06-15 09366026... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Capital redemption reserve
1,614,000 GBP2022-03-26
Fixed Assets - Investments
15,000 GBP2024-03-30
15,000 GBP2023-04-01
Debtors
9,000 GBP2024-03-30
9,000 GBP2023-04-01
Net Current Assets/Liabilities
8,000 GBP2024-03-30
8,000 GBP2023-04-01
Total Assets Less Current Liabilities
23,000 GBP2024-03-30
23,000 GBP2023-04-01
Equity
Called up share capital
0 GBP2024-03-30
0 GBP2023-04-01
0 GBP2022-03-26
Share premium
20,000 GBP2024-03-30
20,000 GBP2023-04-01
20,000 GBP2022-03-26
Other miscellaneous reserve
0 GBP2024-03-30
0 GBP2023-04-01
0 GBP2022-03-26
Retained earnings (accumulated losses)
3,000 GBP2024-03-30
3,000 GBP2023-04-01
3,000 GBP2022-03-26
Equity
23,000 GBP2024-03-30
23,000 GBP2023-04-01
23,000 GBP2022-03-26
Profit/Loss
0 GBP2023-04-02 ~ 2024-03-30
0 GBP2022-03-27 ~ 2023-04-01
Average Number of Employees
02023-04-02 ~ 2024-03-30
02022-03-27 ~ 2023-04-01
Wages/Salaries
0 GBP2023-04-02 ~ 2024-03-30
0 GBP2022-03-27 ~ 2023-04-01
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-02 ~ 2024-03-30
0 GBP2022-03-27 ~ 2023-04-01
Staff Costs/Employee Benefits Expense
0 GBP2023-04-02 ~ 2024-03-30
0 GBP2022-03-27 ~ 2023-04-01
Investments in Subsidiaries
15,000 GBP2024-03-30
15,000 GBP2023-04-01
Finished Goods/Goods for Resale
0 GBP2024-03-30
0 GBP2023-04-01
Trade Debtors/Trade Receivables
0 GBP2024-03-30
0 GBP2023-04-01
Other Debtors
Current
1,000 GBP2024-03-30
1,000 GBP2023-04-01
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-30
0 GBP2023-04-01
Corporation Tax Payable
Current
0 GBP2024-03-30
0 GBP2023-04-01
Other Creditors
Current
0 GBP2024-03-30
0 GBP2023-04-01
Bank Borrowings
0 GBP2024-03-30
0 GBP2023-04-01
Related profiles found in government register
  • WOURTH GROUP LIMITED
    Info
    WOOLOVERS GROUP LIMITED - 2024-04-26
    OLIVE TOPCO LIMITED - 2024-04-26
    DE FACTO 2156 LIMITED - 2024-04-26
    Registered number 09369753
    Woolovers House, Victoria Gardens, Burgess Hill RH15 9NB
    PRIVATE LIMITED COMPANY incorporated on 2014-12-30 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • WOURTH GROUP LIMITED
    S
    Registered number 09369753
    Woolovers House, Victoria Gardens, Burgess Hill, England, RH15 9NB
    Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CHESTER BERRY LIMITED
    14709445
    Woolovers House, Victoria Gardens, Burgess Hill, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2023-10-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    HOTTER SHOES LIMITED
    - now 14705827
    BUCKMINSTER HAMILTON LIMITED
    - 2023-07-19 14705827
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Active Corporate (5 parents)
    Person with significant control
    2023-05-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    MUSEUM SELECTION LIMITED
    - now 04800487
    HENLEX NO. 5 LIMITED - 2003-07-24
    29-30 Monument Park, Chalgrove, Oxfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    OLIVE BIDCO LIMITED
    - now 09303886 09304103
    DE FACTO 2149 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2024-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    OLIVE DEBTCO LIMITED
    - now 09366026
    DE FACTO 2155 LIMITED - 2015-06-15
    Woolovers House, Victoria Gardens, Burgess Hill, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    PURE COLLECTION CASHMERE LIMITED
    - now 12591963
    PROJECT PURE LIMITED - 2020-10-29
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    WOOLOVERS LIMITED
    03445676
    Wool Overs House, Victoria Gardens, Burgess Hill, West Sussex
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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