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
    Carnevale, Stephanie Anne
    Food Manufacturer born in June 1945
    Individual (5 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
    Mrs Stephanie Anne Carnevale
    Born in June 1945
    Individual (5 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Carnevale, Luigi
    Director born in March 1981
    Individual (15 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Gandolfi, Lucia
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Carnevale, Carmine
    Food Manufacturer born in February 1941
    Individual (16 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
    Mr Carmine Carnevale
    Born in February 1941
    Individual (16 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WENTWORTH FAMILY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WENTWORTH FAMILY HOLDINGS LTD
    Info
    Registered number 12372588
    Grove House, Woodberry Grove, London, Greater London N12 0DR
    Private Limited Company incorporated on 2019-12-20 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • WENTWORTH FAMILY HOLDINGS LTD
    S
    Registered number 12372588
    107, Blundell Street, London, England, N7 9BN
    Limited Company in Registrar Of Companies, England
    CIF 1
  • WENTWORTH FAMILY HOLDINGS LTD
    S
    Registered number 12372588
    Grove House, Woodberry Grove, London, England, N12 0DR
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    7 Pavilion Buildings, Brighton, England
    Active Corporate (4 parents)
    Person with significant control
    2020-09-26 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    107 Blundell Street, London
    Active Corporate (4 parents)
    Person with significant control
    2020-01-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    85 Stanlake Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2025-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 4
    107 Blundell Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,633,430 GBP2020-05-31
    Person with significant control
    2020-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    LENSI FOODS LIMITED - 2004-08-17
    85 Stanlake Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    629,591 GBP2024-04-30
    Person with significant control
    2025-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 6
    107 Blundell Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -170,914 GBP2020-05-31
    Person with significant control
    2020-01-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • 107 Blundell Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,023,728 GBP2021-05-31
    Person with significant control
    2020-01-28 ~ 2020-05-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.