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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
    Kehl, Stephen Peter
    Born in March 1995
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Lester, Michael David
    Born in February 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Caroe, Mark Frederick
    Born in October 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5, New Street Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    26,000 GBP2024-03-30
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Shershunovych, Ihor
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-30 ~ 2015-06-12
    OF - Director → CIF 0
  • 2
    Sills, Anthony Christopher
    Investment Management born in October 1980
    Individual
    Officer
    icon of calendar 2015-06-12 ~ 2018-05-16
    OF - Director → CIF 0
    icon of calendar 2018-05-16 ~ 2019-03-23
    OF - Director → CIF 0
  • 3
    Bird, Alistair Francis
    General Counsel born in December 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2021-10-22
    OF - Director → CIF 0
  • 4
    Sansom, Neil Jonathan
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-10-16 ~ 2017-10-16
    OF - Director → CIF 0
  • 5
    Taton, Simon William
    Finance Director born in November 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Watherston, John Sean
    Chief Finance Officer born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2017-04-07
    OF - Director → CIF 0
  • 7
    Wiegman, Albert Edward Bernard
    Managing Partner born in March 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2021-10-22
    OF - Director → CIF 0
  • 8
    Evans, Neville John
    Financial Officer born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-12 ~ 2016-04-21
    OF - Director → CIF 0
  • 9
    LANGHOLM CAPITAL (GP) LIMITED - 2002-08-23
    LANGHOLM CAPITAL LIMITED - 2002-01-22
    icon of addressCharles House, Regent Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    icon of address10 Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-12-30 ~ 2015-06-12
    PE - Director → CIF 0
  • 11
    icon of address10 Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-12-30 ~ 2015-06-12
    PE - Director → CIF 0
    2014-12-30 ~ 2015-06-12
    PE - Secretary → CIF 0
parent relation
Company in focus

WOURTH GROUP LIMITED

Previous names
WOOLOVERS GROUP LIMITED - 2024-04-26
OLIVE TOPCO LIMITED - 2018-10-29
DE FACTO 2156 LIMITED - 2015-06-15
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
    icon of addressWoolovers House, Victoria Gardens, Burgess Hill RH15 9NB
    PRIVATE LIMITED COMPANY incorporated on 2014-12-30 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • WOURTH GROUP LIMITED
    S
    Registered number 09369753
    icon of addressWoolovers 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
Active 7
  • 1
    icon of addressWoolovers House, Victoria Gardens, Burgess Hill, West Sussex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    252,233 GBP2023-03-06 ~ 2024-03-30
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    BUCKMINSTER HAMILTON LIMITED - 2023-07-19
    icon of addressWoolovers House, Victoria Gardens, Burgess Hill, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,000 GBP2024-03-30
    Person with significant control
    icon of calendar 2023-05-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    HENLEX NO. 5 LIMITED - 2003-07-24
    icon of address29-30 Monument Park, Chalgrove, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,655,179 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    DE FACTO 2149 LIMITED - 2015-06-15
    icon of addressWoolovers House, Victoria Gardens, Burgess Hill, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-03-27
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    DE FACTO 2155 LIMITED - 2015-06-15
    icon of addressWoolovers House, Victoria Gardens, Burgess Hill, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,000 GBP2021-03-27
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    PROJECT PURE LIMITED - 2020-10-29
    icon of addressWool Overs House, Victoria Gardens, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-03-30
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressWool Overs House, Victoria Gardens, Burgess Hill, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,000 GBP2024-03-30
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.