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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 23
  • 1
    Rampton, Julian Neville
    Individual (33 offsprings)
    Officer
    (before 1992-01-31) ~ 1997-04-22
    OF - Secretary → CIF 0
  • 2
    Mellers, Susie
    Born in March 1963
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 2001-08-19
    OF - Director → CIF 0
    Mellers, Susie
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 3
    Fielding, Jacqueline Winifred
    Born in July 1938
    Individual (3 offsprings)
    Officer
    1997-12-07 ~ 2001-08-20
    OF - Director → CIF 0
    Fielding, Jacqueline Winifred
    Individual (3 offsprings)
    Officer
    2001-01-22 ~ 2010-01-12
    OF - Secretary → CIF 0
  • 4
    Von Staszewski, Maureen Mahr
    Born in November 1977
    Individual (10 offsprings)
    Officer
    2013-12-10 ~ 2016-11-01
    OF - Director → CIF 0
  • 5
    Redfearn, Judith Anne
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
    Redfearn, Judith Anne
    Born in November 1952
    Individual (2 offsprings)
    2010-01-12 ~ 2024-09-18
    OF - Director → CIF 0
    Ms Judith Anne Redfearn
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    2023-09-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Johnston, Andrew Kenneth
    Born in July 1960
    Individual (7 offsprings)
    Officer
    1994-11-16 ~ 2002-09-01
    OF - Director → CIF 0
  • 7
    Carlton, James Charles Hope
    Born in April 1966
    Individual (3 offsprings)
    Officer
    1998-06-08 ~ 2001-01-22
    OF - Director → CIF 0
  • 8
    Singleton, Alan Kenneth John
    Born in April 1946
    Individual (6 offsprings)
    Officer
    2003-01-09 ~ 2010-01-12
    OF - Director → CIF 0
  • 9
    Taubner, Beth
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Kingston, Roger Michael
    Born in November 1941
    Individual (10 offsprings)
    Officer
    2003-02-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 11
    Kingston, Nicola Jane
    Company Director born in July 1970
    Individual (8 offsprings)
    Officer
    2019-12-16 ~ 2025-07-14
    OF - Director → CIF 0
  • 12
    Kingston, Anthony Charles Edward
    Born in March 1939
    Individual (5 offsprings)
    Officer
    2007-01-24 ~ 2019-12-16
    OF - Director → CIF 0
  • 13
    James, Andrew George
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ 2010-01-12
    OF - Director → CIF 0
  • 14
    Rougier, Alan Toby
    Born in December 1967
    Individual (43 offsprings)
    Officer
    (before 1992-01-31) ~ 1994-09-06
    OF - Director → CIF 0
  • 15
    So, Tszwai
    Born in October 1981
    Individual (9 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Wills, Victoria Caroline Spencer
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2001-08-20 ~ 2004-12-07
    OF - Director → CIF 0
  • 17
    Parlato, Maria Novella Rosalia
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2013-12-10
    OF - Director → CIF 0
  • 18
    Cooper, Peter Ross Lloyd
    Born in June 1947
    Individual (43 offsprings)
    Officer
    (before 1992-01-31) ~ 1996-02-04
    OF - Director → CIF 0
  • 19
    Baxendale, Catherine
    Hr Consultant born in March 1969
    Individual (45 offsprings)
    Officer
    2014-06-10 ~ 2024-09-18
    OF - Director → CIF 0
    Baxendale, Toby Oliver James
    Born in July 1969
    Individual (45 offsprings)
    Officer
    2024-11-27 ~ 2026-05-21
    OF - Director → CIF 0
  • 20
    Doggrell, Lucinda Joan
    Born in October 1968
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 1997-12-07
    OF - Director → CIF 0
  • 21
    Leech, Mary Theresa
    Born in October 1944
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1998-06-08
    OF - Director → CIF 0
  • 22
    Sherman, Lawrence William
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2026-05-21 ~ now
    OF - Director → CIF 0
  • 23
    Fielding, Richard Walter
    Born in July 1933
    Individual (18 offsprings)
    Officer
    2001-08-20 ~ 2014-06-10
    OF - Director → CIF 0
parent relation
Company in focus

51 WINCHESTER STREET (MANAGEMENT) LIMITED

Period: 1976-09-09 ~ now
Company number: 01276481
Registered name
51 WINCHESTER STREET (MANAGEMENT) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
1,254 GBP2025-03-31
1,254 GBP2024-03-31
Current Assets
22,239 GBP2025-03-31
19,414 GBP2024-03-31
Creditors
Current
-828 GBP2025-03-31
-661 GBP2024-03-31
Net Current Assets/Liabilities
21,411 GBP2025-03-31
18,753 GBP2024-03-31
Total Assets Less Current Liabilities
22,665 GBP2025-03-31
20,007 GBP2024-03-31
Equity
22,665 GBP2025-03-31
20,007 GBP2024-03-31

  • 51 WINCHESTER STREET (MANAGEMENT) LIMITED
    Info
    Registered number 01276481
    140a Tachbrook Street, Pimlico, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1976-09-09 (49 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    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.