logo
explain how to read the page

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 11
  • 1
    Winn, Michael
    Chartered Accountant born in March 1934
    Individual (4 offsprings)
    Officer
    ~ 2002-03-26
    OF - Director → CIF 0
    Winn, Michael
    Individual (4 offsprings)
    Officer
    ~ 1998-01-31
    OF - Secretary → CIF 0
  • 2
    Harte, John
    Individual (1 offspring)
    Officer
    2002-01-30 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 3
    Winn, Pamela Christine
    Individual (1 offspring)
    Officer
    1998-01-31 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 4
    Ms Marina Gratsos
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Ms Ileana Von Hirsch
    Born in October 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 6
    Machugh, Peter Brian
    Chartered Accountant born in October 1927
    Individual (3 offsprings)
    Officer
    ~ 1998-01-31
    OF - Director → CIF 0
  • 7
    Beattie, Kelly
    Individual (10 offsprings)
    Officer
    2007-07-11 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 8
    Von Moreau, Felix Leonhard
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2001-05-10 ~ now
    OF - Director → CIF 0
  • 9
    Morgan, Geoffrey
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 10
    Harvey, Leanne
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 11
    AG TAX LIMITED - now 05058730
    A G TAX LIMITED - 2011-03-24 05058730
    3rd, Floor, 28 Austin Friars, London, England
    Active Corporate (5 parents, 35 offsprings)
    Officer
    2011-03-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

JULIAN WAY LIMITED

Period: 1958-05-30 ~ now
Company number: 00605395
Registered name
JULIAN WAY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,650,000 GBP2025-03-31
1,650,000 GBP2024-03-31
Debtors
0 GBP2025-03-31
1,308 GBP2024-03-31
Cash at bank and in hand
51,860 GBP2025-03-31
44,295 GBP2024-03-31
Current Assets
51,860 GBP2025-03-31
45,603 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-12,630 GBP2025-03-31
Net Current Assets/Liabilities
39,230 GBP2025-03-31
42,130 GBP2024-03-31
Total Assets Less Current Liabilities
1,689,230 GBP2025-03-31
1,692,130 GBP2024-03-31
Net Assets/Liabilities
1,397,944 GBP2025-03-31
1,400,844 GBP2024-03-31
Equity
Called up share capital
62,700 GBP2025-03-31
62,700 GBP2024-03-31
Share premium
78,300 GBP2025-03-31
78,300 GBP2024-03-31
Revaluation reserve
1,241,797 GBP2025-03-31
1,241,797 GBP2024-03-31
Retained earnings (accumulated losses)
15,147 GBP2025-03-31
18,047 GBP2024-03-31
Equity
1,397,944 GBP2025-03-31
1,400,844 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,650,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,650,000 GBP2025-03-31
1,650,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
1,308 GBP2024-03-31
Corporation Tax Payable
Current
1,428 GBP2025-03-31
136 GBP2024-03-31
Other Creditors
Current
11,202 GBP2025-03-31
3,337 GBP2024-03-31
Creditors
Current
12,630 GBP2025-03-31
3,473 GBP2024-03-31
Equity
Called up share capital
62,700 GBP2025-03-31
62,700 GBP2024-03-31

  • JULIAN WAY LIMITED
    Info
    Registered number 00605395
    3rd Floor, 28 Austin Friars, London EC2N 2QQ
    PRIVATE LIMITED COMPANY incorporated on 1958-05-30 (68 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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