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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 25
  • 1
    O'sullivan, Liam, Mr.
    Individual (47 offsprings)
    Officer
    2011-06-01 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    Churchill, Thomas James, Mr.
    Born in July 1979
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2015-04-15
    OF - Director → CIF 0
  • 3
    Grimshaw, Murray Charles
    Born in February 1924
    Individual (1 offspring)
    Officer
    2000-06-06 ~ 2009-09-01
    OF - Director → CIF 0
  • 4
    Cross, Dorothy
    Born in October 1919
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 2006-03-20
    OF - Director → CIF 0
  • 5
    Plant, Charles Andrew, Mr.
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2021-01-13
    OF - Director → CIF 0
  • 6
    Dimsdale, Ella, Lady
    Born in July 1905
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 2006-07-01
    OF - Director → CIF 0
  • 7
    Belcher, Trevor Sidney
    Born in November 1959
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1996-10-26
    OF - Director → CIF 0
  • 8
    Lindsay, Scott James
    Born in December 1969
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Coombs, Brenda Elaine
    Born in October 1927
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 2011-09-01
    OF - Director → CIF 0
    Coombs, Brenda Elaine
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1996-04-02
    OF - Secretary → CIF 0
  • 10
    Head, Leslie Harold
    Born in May 1918
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 11
    Palmer, Kenneth
    Born in June 1942
    Individual (1 offspring)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
    1992-07-20 ~ 2014-12-01
    OF - Director → CIF 0
    Palmer, Kenneth
    Individual (1 offspring)
    Officer
    1996-04-03 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 12
    Savage, Derek Andrew
    Born in March 1961
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2010-04-14
    OF - Director → CIF 0
  • 13
    Hudson, Charles John Thomas
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
    2010-04-14 ~ 2018-07-25
    OF - Director → CIF 0
  • 14
    Sanger, Derek
    Born in June 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 2010-04-14
    OF - Director → CIF 0
  • 15
    Osborne, Margaret
    Born in September 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 2000-05-03
    OF - Director → CIF 0
  • 16
    Punter, Barry Frederick
    Born in July 1955
    Individual (1 offspring)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 17
    Rowe, Martin Edward Laurence, Dr
    Born in December 1964
    Individual (1 offspring)
    Officer
    1997-07-04 ~ 1999-12-15
    OF - Director → CIF 0
  • 18
    Jupp, David John
    Born in December 1925
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2009-06-05
    OF - Director → CIF 0
  • 19
    Lush, Doris Mary
    Born in August 1931
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1997-06-10
    OF - Director → CIF 0
  • 20
    Rushen, Stanley Victor
    Born in May 1921
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1995-04-30
    OF - Director → CIF 0
  • 21
    Sandys, Barbara
    Born in July 1926
    Individual (1 offspring)
    Officer
    (before 1991-05-22) ~ 2010-04-14
    OF - Director → CIF 0
  • 22
    Aston, Doris Hart
    Born in September 1901
    Individual (1 offspring)
    Officer
    (before 1992-05-24) ~ 1991-06-01
    OF - Director → CIF 0
  • 23
    Daniels, Robert William, Professor
    Born in March 1937
    Individual (2 offsprings)
    Officer
    (before 1991-05-22) ~ 1995-04-30
    OF - Director → CIF 0
  • 24
    Kimber, Pamela Mary
    Born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1992-05-24) ~ 2015-09-26
    OF - Director → CIF 0
    Kimber, Pamela Mary
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 25
    NAPIER MANAGEMENT SERVICES LIMITED - now 02931111
    PLANROUTE LIMITED - 1997-09-26
    13, Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire, England
    Active Corporate (14 parents, 176 offsprings)
    Officer
    2015-04-20 ~ 2015-08-10
    OF - Secretary → CIF 0
    2015-05-01 ~ 2020-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

WINN ROAD MANAGEMENT CO. LIMITED

Period: 1971-08-05 ~ now
Company number: 01019993
Registered name
WINN ROAD MANAGEMENT CO. LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
4,753 GBP2025-12-31
4,753 GBP2024-12-31
Fixed Assets
4,753 GBP2025-12-31
4,753 GBP2024-12-31
Debtors
130 GBP2025-12-31
130 GBP2024-12-31
Current Assets
130 GBP2025-12-31
130 GBP2024-12-31
Net Current Assets/Liabilities
130 GBP2025-12-31
130 GBP2024-12-31
Total Assets Less Current Liabilities
4,883 GBP2025-12-31
4,883 GBP2024-12-31
Net Assets/Liabilities
4,883 GBP2025-12-31
4,883 GBP2024-12-31
Equity
Called up share capital
260 GBP2025-12-31
260 GBP2024-12-31
Retained earnings (accumulated losses)
4,623 GBP2025-12-31
4,623 GBP2024-12-31
Equity
4,883 GBP2025-12-31
4,883 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,753 GBP2025-12-31
4,753 GBP2025-01-01
Property, Plant & Equipment - Gross Cost
4,753 GBP2025-12-31
4,753 GBP2025-01-01
Property, Plant & Equipment
Land and buildings
4,753 GBP2025-12-31
Other Debtors
130 GBP2025-12-31
130 GBP2024-12-31

  • WINN ROAD MANAGEMENT CO. LIMITED
    Info
    Registered number 01019993
    Windsor Court, 14 Winn Road, Southampton SO17 1EN
    PRIVATE LIMITED COMPANY incorporated on 1971-08-05 (55 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.