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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 4
  • 1
    Gethin, Ian Richard
    Born in November 1971
    Individual (117 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Michael David
    Director born in June 1982
    Individual (8 offsprings)
    Officer
    2021-12-16 ~ 2024-04-05
    OF - Director → CIF 0
  • 3
    Francis, Gavin Jules
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 4
    WORTHSTONE LIMITED
    07397705
    15, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

WORTHSTONE IMPACT PORTFOLIOS LIMITED

Period: 2021-12-16 ~ now
Company number: 13804364
Registered name
WORTHSTONE IMPACT PORTFOLIOS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
100 GBP2024-10-31
100 GBP2023-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31

Related profiles found in government register
  • WORTHSTONE IMPACT PORTFOLIOS LIMITED
    Info
    Registered number 13804364
    15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire LU1 3TD
    PRIVATE LIMITED COMPANY incorporated on 2021-12-16 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • WORTHSTONE IMPACT PORTFOLIOS LIMITED
    S
    Registered number 13804364
    15, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom, LU1 3TD
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WELLTH IMPACT INVESTMENTS LIMITED
    13825664
    15 Home Farm, Luton Hoo Estate, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-01-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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