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
    O'sullivan, Paul Robert
    Businessman born in August 1955
    Individual (7 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
    Mr Paul Robert O'sullivan
    Born in August 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fitzhenry, Anthony Arthur
    Businessman born in September 1959
    Individual (2 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 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
447,155 GBP2023-08-31
447,510 GBP2022-08-31
Investment Property
5,000 GBP2023-08-31
5,000 GBP2022-08-31
Fixed Assets - Investments
300 GBP2023-08-31
300 GBP2022-08-31
Fixed Assets
452,455 GBP2023-08-31
452,810 GBP2022-08-31
Debtors
3,299,115 GBP2023-08-31
3,299,115 GBP2022-08-31
Cash at bank and in hand
14,007 GBP2023-08-31
30,712 GBP2022-08-31
Current Assets
3,313,122 GBP2023-08-31
3,329,827 GBP2022-08-31
Net Assets/Liabilities
1,622,985 GBP2023-08-31
1,624,083 GBP2022-08-31
Equity
Called up share capital
50,040 GBP2023-08-31
50,040 GBP2022-08-31
50,040 GBP2021-08-31
Share premium
2,508,308 GBP2023-08-31
2,508,308 GBP2022-08-31
2,508,308 GBP2021-08-31
Retained earnings (accumulated losses)
-935,363 GBP2023-08-31
-934,265 GBP2022-08-31
-892,122 GBP2021-08-31
Equity
1,622,985 GBP2023-08-31
Cash and Cash Equivalents
113,289 GBP2021-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
446,800 GBP2022-08-31
Furniture and fittings
2,446 GBP2022-08-31
Computers
110 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
449,356 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-08-31
0 GBP2022-08-31
Furniture and fittings
2,091 GBP2023-08-31
1,736 GBP2022-08-31
Computers
110 GBP2023-08-31
110 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,201 GBP2023-08-31
1,846 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
355 GBP2022-09-01 ~ 2023-08-31
Computers
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
355 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
446,800 GBP2023-08-31
446,800 GBP2022-08-31
Furniture and fittings
355 GBP2023-08-31
710 GBP2022-08-31
Computers
0 GBP2023-08-31
0 GBP2022-08-31
Investments in Subsidiaries
300 GBP2023-08-31
300 GBP2022-08-31
Creditors
Current
172 GBP2023-08-31
6,100 GBP2022-08-31
Profit/Loss
1,098 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • TRADE WINDS CORPORATION PLC
    Info
    SAINT HELENA CORPORATION PLC - 2019-12-13
    Registered number 09675747
    47 Topsfield Parade Tottenham Lane, London N8 8PT
    Public Limited Company incorporated on 2015-07-08 (9 years 11 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
    26, 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
    26, 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
    26 Willingdon Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    2017-11-03 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    47 Topsfield Parade Tottenham Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2018-08-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    47 Topsfield Parade Tottenham Lane, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2018-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    47 Topsfield Parade Tottenham Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2018-07-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.