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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Needleman, Gerald Godfrey
    Individual (4 offsprings)
    Officer
    ~ 2002-08-15
    OF - Secretary → CIF 0
  • 2
    Miller, Ann Susan
    Company Executive born in May 1946
    Individual (1 offspring)
    Officer
    ~ 2002-08-15
    OF - Director → CIF 0
  • 3
    Bloom, Sadie
    Company Executive born in March 1912
    Individual (1 offspring)
    Officer
    ~ 1993-02-13
    OF - Director → CIF 0
    Bloom, Sadie
    Individual (1 offspring)
    Officer
    ~ 1993-02-13
    OF - Secretary → CIF 0
  • 4
    Mattey, Alan
    Property Consultant born in November 1965
    Individual (70 offsprings)
    Officer
    2002-08-15 ~ 2006-02-02
    OF - Director → CIF 0
  • 5
    Brandon, Adam Daniel
    Property Manager born in March 1979
    Individual (60 offsprings)
    Officer
    2006-06-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 6
    Sandler, Alison
    Individual (99 offsprings)
    Officer
    2016-02-17 ~ 2023-11-06
    OF - Secretary → CIF 0
  • 7
    Mattey, Steven
    Born in May 1967
    Individual (160 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
    Mr Steven Mattey
    Born in May 1967
    Individual (160 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Mattey, Jeffrey
    Individual (86 offsprings)
    Officer
    2002-08-15 ~ 2016-02-17
    OF - Secretary → CIF 0
  • 9
    Bloom, Ronald Michael
    Company Executive born in January 1944
    Individual (3 offsprings)
    Officer
    ~ 2002-08-15
    OF - Director → CIF 0
  • 10
    Mattey, David Gary
    Born in August 1962
    Individual (132 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
  • 11
    Davis, Robert Adam
    Individual (103 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Needleman, Rita Rosalind
    Company Executive born in February 1937
    Individual (1 offspring)
    Officer
    ~ 2002-08-15
    OF - Director → CIF 0
parent relation
Company in focus

WINSYL INVESTMENTS LIMITED

Period: 1964-09-03 ~ now
Company number: 00818306
Registered name
WINSYL INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Fixed Assets - Investments
8,553,508 GBP2024-11-30
8,374,901 GBP2023-11-30
Investment Property
1,200,000 GBP2024-11-30
1,200,000 GBP2023-11-30
Fixed Assets
9,753,508 GBP2024-11-30
9,574,901 GBP2023-11-30
Debtors
Current
5,000 GBP2024-11-30
700,000 GBP2023-11-30
Cash at bank and in hand
4,099 GBP2024-11-30
381,513 GBP2023-11-30
Current Assets
9,099 GBP2024-11-30
1,081,513 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-3,229,395 GBP2023-11-30
Net Current Assets/Liabilities
-1,994,163 GBP2024-11-30
-2,147,882 GBP2023-11-30
Total Assets Less Current Liabilities
7,759,345 GBP2024-11-30
7,427,019 GBP2023-11-30
Net Assets/Liabilities
7,460,041 GBP2024-11-30
7,127,715 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
6,562,028 GBP2024-11-30
6,229,702 GBP2023-11-30
Equity
7,460,041 GBP2024-11-30
7,127,715 GBP2023-11-30
Investments in Subsidiaries
5,009,925 GBP2024-11-30
5,009,925 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
700,000 GBP2023-11-30
Other Debtors
Current
5,000 GBP2024-11-30
Cash and Cash Equivalents
4,099 GBP2024-11-30
381,513 GBP2023-11-30
Amounts owed to group undertakings
Current
540,000 GBP2024-11-30
Corporation Tax Payable
Current
10,442 GBP2024-11-30
1,575 GBP2023-11-30
Other Creditors
Current
1,450,000 GBP2024-11-30
2,350,000 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,820 GBP2024-11-30
2,820 GBP2023-11-30
Creditors
Current
2,003,262 GBP2024-11-30
3,229,395 GBP2023-11-30
Net Deferred Tax Liability/Asset
-299,304 GBP2024-11-30
-299,304 GBP2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
-299,304 GBP2024-11-30
-299,304 GBP2023-11-30
Related profiles found in government register
  • WINSYL INVESTMENTS LIMITED
    Info
    Registered number 00818306
    Lawrence House, Goodwyn Avenue, Mill Hill, London NW7 3RH
    PRIVATE LIMITED COMPANY incorporated on 1964-09-03 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • WINSYL INVESTMENTS LIMITED
    S
    Registered number 00818306
    Lawrence House, Goodwyn Avenue, Mill Hill, London, England, NW7 3RH
    Limited Company in England And Wales Companies Registry, England
    CIF 1
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ABBEY VIEW ESTATES LIMITED
    04020409
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BRANLINK LIMITED
    04601368
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-12-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    KIMMERIDGE ESTATES LIMITED
    - now 03801904
    DGA INSURANCE SERVICES LIMITED - 2002-10-28
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    KLINE HOWELL FINANCE LIMITED
    - now 02497874
    HOLMES FINANCIAL MANAGEMENT LIMITED - 1996-04-02
    HOLMES PROPERTY INVESTMENT CORPORATION LIMITED - 1993-01-13
    TRIOGROVE LIMITED - 1990-06-01
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (13 parents)
    Person with significant control
    2022-05-19 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MARSHLEASE LIMITED
    02839053
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2022-05-19 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    RESOLUTE PROPERTY MANAGEMENT LIMITED
    - now 01363308
    SAFELAND ESTATE AGENCIES LIMITED - 1996-04-09
    GABEHOUSE LIMITED - 1988-09-01
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2024-05-20 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    TULIPWOOD LIMITED
    04142625
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.