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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 22
  • 1
    James, Andrew George
    Insurance Broker born in March 1973
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ 2010-01-12
    OF - Director → CIF 0
  • 2
    Leech, Mary Theresa
    Civil Servant born in October 1944
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 1998-06-08
    OF - Director → CIF 0
  • 3
    Fielding, Jacqueline Winifred
    Company Director 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
    Cooper, Peter Ross Lloyd
    Solicitor born in June 1947
    Individual (43 offsprings)
    Officer
    (before 1992-01-31) ~ 1996-02-04
    OF - Director → CIF 0
  • 5
    Taubner, Beth
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Fielding, Richard Walter
    Company Director born in July 1933
    Individual (18 offsprings)
    Officer
    2001-08-20 ~ 2014-06-10
    OF - Director → CIF 0
  • 7
    So, Tszwai
    Born in October 1981
    Individual (9 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Johnston, Andrew Kenneth
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    1994-11-16 ~ 2002-09-01
    OF - Director → CIF 0
  • 9
    Baxendale, Toby Oliver James
    Born in July 1969
    Individual (44 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
    Baxendale, Catherine
    Hr Consultant born in March 1969
    Individual (44 offsprings)
    Officer
    2014-06-10 ~ 2024-09-18
    OF - Director → CIF 0
  • 10
    Rampton, Julian Neville
    Individual (33 offsprings)
    Officer
    (before 1992-01-31) ~ 1997-04-22
    OF - Secretary → CIF 0
  • 11
    Rougier, Alan Toby
    Merchant Banker born in December 1967
    Individual (43 offsprings)
    Officer
    (before 1992-01-31) ~ 1994-09-06
    OF - Director → CIF 0
  • 12
    Kingston, Anthony Charles Edward
    Retired born in March 1939
    Individual (5 offsprings)
    Officer
    2007-01-24 ~ 2019-12-16
    OF - Director → CIF 0
  • 13
    Singleton, Alan Kenneth John
    Publisher born in April 1946
    Individual (6 offsprings)
    Officer
    2003-01-09 ~ 2010-01-12
    OF - Director → CIF 0
  • 14
    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
  • 15
    Kingston, Nicola Jane
    Company Director born in July 1970
    Individual (8 offsprings)
    Officer
    2019-12-16 ~ 2025-07-14
    OF - Director → CIF 0
  • 16
    Wills, Victoria Caroline Spencer
    Student born in December 1975
    Individual (3 offsprings)
    Officer
    2001-08-20 ~ 2004-12-07
    OF - Director → CIF 0
  • 17
    Mellers, Susie
    Company Director 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
  • 18
    Kingston, Roger Michael
    Co Secretary born in November 1941
    Individual (10 offsprings)
    Officer
    2003-02-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 19
    Parlato, Maria Novella Rosalia
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    2010-01-12 ~ 2013-12-10
    OF - Director → CIF 0
  • 20
    Carlton, James Charles Hope
    Solicitor born in April 1966
    Individual (3 offsprings)
    Officer
    1998-06-08 ~ 2001-01-22
    OF - Director → CIF 0
  • 21
    Doggrell, Lucinda Joan
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    (before 1992-01-31) ~ 1997-12-07
    OF - Director → CIF 0
  • 22
    Von Staszewski, Maureen Mahr
    Senior Transaction Manager born in November 1977
    Individual (10 offsprings)
    Officer
    2013-12-10 ~ 2016-11-01
    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 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.