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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 2
Ceased 11
  • 1
    Kandel, Christopher Nelson
    Us Lawyer born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Slater, Lucy Ann Frances, Dr
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 3
    Ingham, Judith Margaret
    Solicitor born in February 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2006-08-14
    OF - Director → CIF 0
    Ingham, Judith Margaret
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2006-08-14
    OF - Secretary → CIF 0
  • 4
    Cable, Patrick Olaf
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-14 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 5
    Maclellan, Henry Ian
    Investment Banker born in August 1983
    Individual
    Officer
    icon of calendar 2018-08-10 ~ 2018-08-10
    OF - Director → CIF 0
    icon of calendar 2018-09-11 ~ 2023-10-10
    OF - Director → CIF 0
    Maclellan, Henry Ian
    Individual
    Officer
    icon of calendar 2013-01-18 ~ 2023-10-10
    OF - Secretary → CIF 0
  • 6
    Shepherd-cross, Richard James
    Surveyor born in January 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 1995-12-21 ~ 1997-11-28
    OF - Director → CIF 0
  • 7
    Hamilton, Susan Bruce, Dr
    University Lecturer born in July 1950
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 2002-11-29
    OF - Director → CIF 0
  • 8
    Slater, Lucy, Doctor
    Researcher born in October 1959
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2024-09-10
    OF - Director → CIF 0
    Doctor Lucy Slater
    Born in October 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Sadler, Kirstin Elvira
    Auction House Administrator -V born in March 1980
    Individual
    Officer
    icon of calendar 2006-10-25 ~ 2018-08-10
    OF - Director → CIF 0
  • 10
    Maclellan, Kirstin Elvira
    House Wife born in March 1980
    Individual
    Officer
    icon of calendar 2018-08-10 ~ 2018-09-11
    OF - Director → CIF 0
  • 11
    D'ivry, Antoine Ogier
    Stock Broker born in March 1958
    Individual
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
parent relation
Company in focus

54 WINCHESTER STREET SW1 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
40 GBP2024-03-31
40 GBP2023-03-31
Total Assets Less Current Liabilities
40 GBP2024-03-31
40 GBP2023-03-31
Equity
Called up share capital
40 GBP2024-03-31
40 GBP2023-03-31
Equity
40 GBP2024-03-31
40 GBP2023-03-31
Other Debtors
Non-current
40 GBP2024-03-31
40 GBP2023-03-31

  • 54 WINCHESTER STREET SW1 LIMITED
    Info
    Registered number 01808948
    icon of address54 Winchester Street, London SW1V 4NH
    PRIVATE LIMITED COMPANY incorporated on 1984-04-16 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.