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 3
  • 1
    Hopkins, Richard Alan
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2010-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Thakkar, Vijay Chandrakant
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2010-04-08 ~ now
    OF - Director → CIF 0
  • 3
    BLACKSTONES ASSET MANAGEMENT LIMITED - 2001-11-12
    BLACKSTONES FINANCIAL MANAGEMENT LIMITED - 1999-03-31
    BLACKSTONES CONSULTANCY LIMITED - 1999-03-18
    Suite 2 Courtyard Offices, Braxted Park Braxted Park Road, Great Braxted, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    589,417 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 6
parent relation
Company in focus

WINSEC FINANCIAL SERVICES LIMITED

Previous name
WATMEAD LIMITED - 1981-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
66220 - Activities Of Insurance Agents And Brokers
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Debtors
127,472 GBP2024-04-30
127,472 GBP2023-04-30
Net Current Assets/Liabilities
127,472 GBP2024-04-30
127,472 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-100,000 GBP2024-04-30
-100,000 GBP2023-04-30
Net Assets/Liabilities
27,472 GBP2024-04-30
27,472 GBP2023-04-30
Equity
Called up share capital
1,765 GBP2024-04-30
1,765 GBP2023-04-30
Share premium
39,811 GBP2024-04-30
39,811 GBP2023-04-30
Retained earnings (accumulated losses)
-14,104 GBP2024-04-30
-14,104 GBP2023-04-30
Equity
27,472 GBP2024-04-30
27,472 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Amounts Owed By Related Parties
127,472 GBP2024-04-30
Current
127,472 GBP2023-04-30
Other Remaining Borrowings
Non-current
100,000 GBP2024-04-30
100,000 GBP2023-04-30

  • WINSEC FINANCIAL SERVICES LIMITED
    Info
    WATMEAD LIMITED - 1981-12-31
    Registered number 01541340
    9th Floor 30 Crown Place, London EC2A 4EB
    Private Limited Company incorporated on 1981-01-26 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.