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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 2
  • 1
    Fitzhenry, Anthony Arthur
    Businessman born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Paul Robert
    Businessman born in August 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ now
    OF - Director → CIF 0
    Mr Paul Robert O'sullivan
    Born in August 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

TRADE WINDS CORPORATION PLC

Previous name
SAINT HELENA CORPORATION PLC - 2019-12-13
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
446,800 GBP2024-08-31
447,155 GBP2023-08-31
Investment Property
5,000 GBP2024-08-31
5,000 GBP2023-08-31
Fixed Assets - Investments
300 GBP2024-08-31
300 GBP2023-08-31
Fixed Assets
452,100 GBP2024-08-31
452,455 GBP2023-08-31
Debtors
3,299,115 GBP2024-08-31
3,299,115 GBP2023-08-31
Cash at bank and in hand
13,140 GBP2024-08-31
14,007 GBP2023-08-31
Current Assets
3,312,255 GBP2024-08-31
3,313,122 GBP2023-08-31
Net Assets/Liabilities
1,608,911 GBP2024-08-31
1,622,985 GBP2023-08-31
Equity
Called up share capital
50,040 GBP2024-08-31
50,040 GBP2023-08-31
50,040 GBP2022-08-31
Share premium
2,508,308 GBP2024-08-31
2,508,308 GBP2023-08-31
2,508,308 GBP2022-08-31
Retained earnings (accumulated losses)
-949,437 GBP2024-08-31
-935,363 GBP2023-08-31
-934,265 GBP2022-08-31
Equity
1,608,911 GBP2024-08-31
-985,964 GBP2022-08-31
Profit/Loss
-14,074 GBP2023-09-01 ~ 2024-08-31
-1,098 GBP2022-09-01 ~ 2023-08-31
Cash and Cash Equivalents
30,712 GBP2022-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
446,800 GBP2023-08-31
Furniture and fittings
2,446 GBP2023-08-31
Computers
110 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
449,356 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-08-31
0 GBP2023-08-31
Furniture and fittings
2,446 GBP2024-08-31
2,091 GBP2023-08-31
Computers
110 GBP2024-08-31
110 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,556 GBP2024-08-31
2,201 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
355 GBP2023-09-01 ~ 2024-08-31
Computers
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
355 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
446,800 GBP2024-08-31
446,800 GBP2023-08-31
Furniture and fittings
0 GBP2024-08-31
355 GBP2023-08-31
Computers
0 GBP2024-08-31
0 GBP2023-08-31
Investments in Subsidiaries
300 GBP2024-08-31
300 GBP2023-08-31
Creditors
Current
138 GBP2024-08-31
172 GBP2023-08-31

Related profiles found in government register
  • TRADE WINDS CORPORATION PLC
    Info
    SAINT HELENA CORPORATION PLC - 2019-12-13
    Registered number 09675747
    icon of address47 Topsfield Parade Tottenham Lane, London N8 8PT
    Public Limited Company incorporated on 2015-07-08 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • SAINT HELENA CORPORATION PLC
    S
    Registered number 9675747
    icon of address26, Willingdon Road, London, England, N22 6SB
    Public Limited Company in Companies House, England
    CIF 1 CIF 2
  • SAINT HELENA CORPORATION PLC
    S
    Registered number 9675747
    icon of address26, Willingdon Road, London, United Kingdom, N22 6SB
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address26 Willingdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    icon of calendar 2017-11-03 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address47 Topsfield Parade Tottenham Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-07 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address47 Topsfield Parade Tottenham Lane, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address47 Topsfield Parade Tottenham Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.