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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 6
  • 1
    Winton, Francoise Cecilia
    Born in May 1955
    Individual (15 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
    Winton, Francoise Cecilia
    Individual (15 offsprings)
    Officer
    2007-04-23 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 2
    Miller, Beverly Natalie
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2007-04-23 ~ now
    OF - Director → CIF 0
    Miller, Beverly Natalie
    Individual (5 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Secretary → CIF 0
    Mrs Beverly Natalie Miller
    Born in December 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Winton, Michael
    Company Director born in January 1908
    Individual (1 offspring)
    Officer
    ~ 1996-04-25
    OF - Director → CIF 0
  • 4
    Winton, Joyce Florence
    Company Director born in January 1926
    Individual (11 offsprings)
    Officer
    ~ 2007-04-23
    OF - Director → CIF 0
    Winton, Joyce Florence
    Individual (11 offsprings)
    Officer
    ~ 2007-04-23
    OF - Secretary → CIF 0
  • 5
    Winton, David Ian
    Born in April 1950
    Individual (28 offsprings)
    Officer
    (before 1991-05-27) ~ now
    OF - Director → CIF 0
    Mr David Ian Winton
    Born in April 1950
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Winton, Jonathan Harry
    Individual (14 offsprings)
    Officer
    2007-12-19 ~ 2013-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

JADWIN INVESTMENTS LTD

Period: 1983-05-20 ~ now
Company number: 01421731
Registered names
JADWIN INVESTMENTS LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
5,450,000 GBP2025-03-31
7,628,024 GBP2024-03-31
Debtors
Current
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Cash at bank and in hand
131,403 GBP2025-03-31
130,772 GBP2024-03-31
Current Assets
146,403 GBP2025-03-31
145,772 GBP2024-03-31
Net Current Assets/Liabilities
-5,516 GBP2025-03-31
9,562 GBP2024-03-31
Total Assets Less Current Liabilities
5,444,484 GBP2025-03-31
7,637,586 GBP2024-03-31
Net Assets/Liabilities
4,267,791 GBP2025-03-31
5,916,387 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,522 GBP2025-03-31
1,522 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,522 GBP2025-03-31
1,522 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,522 GBP2025-03-31
1,522 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,522 GBP2025-03-31
1,522 GBP2024-03-31
Investment Property - Fair Value Model
5,450,000 GBP2025-03-31
7,628,024 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
15,000 GBP2025-03-31
15,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Number of Shares Issued (Fully Paid)
10,900 shares2025-03-31
10,900 shares2024-03-31
Nominal value of allotted share capital
1,000 GBP2024-04-01 ~ 2025-03-31
1,000 GBP2023-04-01 ~ 2024-03-31
Bank Borrowings
Non-current
750,000 GBP2025-03-31
750,000 GBP2024-03-31
Bank Overdrafts
Current
34 GBP2025-03-31

  • JADWIN INVESTMENTS LTD
    Info
    HEALTHCASTLE INVESTMENTS LIMITED - 1983-05-20
    Registered number 01421731
    C/o Sterlings Ltd, Lawford House, Albert Place, London N3 1QA
    PRIVATE LIMITED COMPANY incorporated on 1979-05-21 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    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.