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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 15
  • 1
    Llewellyn, Judith
    Design Consultant born in August 1953
    Individual (8 offsprings)
    Officer
    2001-06-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 2
    Mrs Nicola Mansour
    Born in April 1967
    Individual (3 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Fabien Jean-paul Gathercole
    Born in December 1978
    Individual (8 offsprings)
    Person with significant control
    2016-10-31 ~ 2023-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Adlam, Adrian Douglas
    Born in December 1963
    Individual (1 offspring)
    Officer
    1994-01-10 ~ now
    OF - Director → CIF 0
    Adlam, Adrian Douglas
    Musician
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2006-11-04
    OF - Secretary → CIF 0
    Mr Adrian Douglas Adlam
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mr Jonathan Arthur Irvine
    Born in September 2016
    Individual (1 offspring)
    Person with significant control
    2016-10-31 ~ 2023-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Adlam, Julia Minette
    Teacher
    Individual (1 offspring)
    Officer
    2002-10-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Cannon, Lawrence
    Retired born in September 1947
    Individual (8 offsprings)
    Officer
    2024-09-10 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Habib, Benyamin Naeem
    Director born in June 1965
    Individual (119 offsprings)
    Officer
    1993-03-29 ~ 1996-12-13
    OF - Director → CIF 0
    Habib, Benyamin Naeem
    Director
    Individual (119 offsprings)
    Officer
    1993-03-29 ~ 1996-12-13
    OF - Secretary → CIF 0
  • 9
    Gough Cooper, Birgitta
    Investment Banker born in April 1966
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 2000-11-02
    OF - Director → CIF 0
    Gough Cooper, Birgitta
    Investment Banker
    Individual (1 offspring)
    Officer
    1997-06-23 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 10
    Dodds, Joanne Elizabeth
    Born in June 1995
    Individual (1 offspring)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Mr Karl Roger Bamford
    Born in October 1962
    Individual (48 offsprings)
    Person with significant control
    2023-08-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Mariani, Eric Pierre
    Finance Director born in May 1964
    Individual (2 offsprings)
    Officer
    1996-12-13 ~ 1997-06-23
    OF - Director → CIF 0
    Mariani, Eric Pierre
    Finance Director
    Individual (2 offsprings)
    Officer
    1996-12-13 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 13
    Hill Carter, David
    Pension Fund Manager born in March 1933
    Individual (1 offspring)
    Officer
    ~ 1992-02-03
    OF - Director → CIF 0
  • 14
    Morgan, Janet
    Civil Servant born in September 1947
    Individual (8 offsprings)
    Officer
    ~ 1993-03-29
    OF - Director → CIF 0
    Morgan, Janet
    Individual (8 offsprings)
    Officer
    ~ 1993-03-29
    OF - Secretary → CIF 0
  • 15
    Hamilton Gray, Richard John
    Public Servant born in September 1946
    Individual (4 offsprings)
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
parent relation
Company in focus

40 WINCHESTER STREET LIMITED

Period: 1980-12-31 ~ now
Company number: 01458772
Registered names
40 WINCHESTER STREET LIMITED - now
MUCHROPE LIMITED - 1980-12-31
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets
2,401 GBP2024-12-31
2,401 GBP2023-12-31
Current Assets
2,860 GBP2024-12-31
3,445 GBP2023-12-31
Creditors
Amounts falling due within one year
-545 GBP2023-12-31
Net Current Assets/Liabilities
2,860 GBP2024-12-31
2,900 GBP2023-12-31
Total Assets Less Current Liabilities
5,261 GBP2024-12-31
5,301 GBP2023-12-31
Net Assets/Liabilities
5,261 GBP2024-12-31
5,301 GBP2023-12-31
Equity
5,261 GBP2024-12-31
5,301 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 40 WINCHESTER STREET LIMITED
    Info
    MUCHROPE LIMITED - 1980-12-31
    Registered number 01458772
    146 Divinity Road, Oxford OX4 1LR
    PRIVATE LIMITED COMPANY incorporated on 1979-11-02 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-04
    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 March 2026 and licensed under the Open Government Licence v3.0.