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WGSN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04858491
Incorporation Date
2003-08-06
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.wgsn.com/
Source: Companies House

WGSN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04858491, and its current status with Companies House is active. The company was incorporated on 6 August 2003 and lists its registered address as London, United Kingdom. 2 shareholders are on record for WGSN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for WGSN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WIND UK BIDCO 3 LIMITED, holding 98.8% — a majority holding — followed by WIND UK BIDCO 3 LIMITED at 1.2%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WIND UK BIDCO 3 LIMITED 98.8% Companies House
WIND UK BIDCO 3 LIMITED 1.2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for WGSN LIMITED are current appointments, filed with Companies House. Carla Buzasi (appointed 2024-01-02) and Tariqul Anam (appointed 2025-05-06) both serve as Director. The remaining 3 records shown (Amanda Gradden, Patrick Walker and 1 other) are former appointments that have since been resigned.

The register reports 53 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WGSN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CB
Carla Buzasi ACTIVE

Appointed
2024-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

TA
Tariqul Anam ACTIVE

Appointed
2025-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Amanda Gradden RESIGNED

Appointed
2013-01-02
Resigned
2024-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Patrick Walker RESIGNED

Appointed
2024-01-02
Resigned
2024-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

NH
Naomi Howden RESIGNED

Appointed
2021-10-20
Resigned
2024-02-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WGSN LIMITED sits 6 levels below its ultimate parent, WIND MIDCO 4 LIMITED, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 6 jurisdictions. Immediately above WGSN LIMITED is WIND UK BIDCO 3 LIMITED, holding 100% as filed in WGSN LIMITED's own shareholder record with Companies House. WIND MIDCO 4 LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 9 subsidiaries span United Kingdom, China, Hong Kong, Germany, Italy, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
WIND MIDCO 4 LIMITED
United Kingdom
WORTH GLOBAL STYLE NETWORK LIMITED
United KingdomGB 14673338

Dabo Business Consulting (shanghai) Co., Ltd.
ChinaCN 310000400795296

WGSN LIMITED
Hong KongHK 31399379

WGSN GmbH
GermanyDE 50670B84654

CLR CODE LIMITED+ subsidiaries
United KingdomGB 10411689

WGSN (Asia Pacific) Limited+ subsidiaries
Hong KongHK 39019319

WGSN LIMITED
ItalyIT IT04088310232

Flywheel Digital Limited+ subsidiaries
Hong KongHK 58641066

+1 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns WGSN LIMITED?

Two shareholders are currently on record for WGSN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WIND UK BIDCO 3 LIMITED, holding 98.8% — a majority holding — followed by WIND UK BIDCO 3 LIMITED at 1.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WGSN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WGSN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WGSN LIMITED have on record?

2 shareholders are shown on record for WGSN LIMITED.

What is WGSN LIMITED's company registration number?

WGSN LIMITED's registration number is 04858491, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WGSN LIMITED still an active company?

WGSN LIMITED's status on Companies House is listed as active.

When was WGSN LIMITED incorporated?

WGSN LIMITED was incorporated on 6 August 2003, according to Companies House.

What is WGSN LIMITED's registered address?

The registered address on file for WGSN LIMITED is London, United Kingdom.

What legal structure is WGSN LIMITED registered as?

WGSN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WGSN LIMITED?

Two of the 5 officer records shown for WGSN LIMITED are current appointments, filed with Companies House. Carla Buzasi (appointed 2024-01-02) and Tariqul Anam (appointed 2025-05-06) both serve as Director. The remaining 3 records shown (Amanda Gradden, Patrick Walker and 1 other) are former appointments that have since been resigned. Management authority at WGSN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WGSN LIMITED have a parent company or subsidiaries?

WGSN LIMITED sits 6 levels below its ultimate parent, WIND MIDCO 4 LIMITED, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 6 jurisdictions. Those 9 subsidiaries span United Kingdom, China, Hong Kong, Germany, Italy, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to WGSN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WGSN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WGSN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WGSN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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