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

51 WINCHESTER STREET (MANAGEMENT) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
1,254 GBP2024-03-31
1,254 GBP2023-03-31
Current Assets
19,414 GBP2024-03-31
14,717 GBP2023-03-31
Creditors
Current
-661 GBP2024-03-31
-661 GBP2023-03-31
Net Current Assets/Liabilities
18,753 GBP2024-03-31
14,056 GBP2023-03-31
Total Assets Less Current Liabilities
20,007 GBP2024-03-31
15,310 GBP2023-03-31
Equity
20,007 GBP2024-03-31
15,310 GBP2023-03-31

  • 51 WINCHESTER STREET (MANAGEMENT) LIMITED
    Info
    Registered number 01276481
    icon of address140a Tachbrook Street, Pimlico, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1976-09-09 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.