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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 13
  • 1
    Hamilton, Susan Bruce, Dr
    Born in July 1950
    Individual (2 offsprings)
    Officer
    1997-11-28 ~ 2002-11-29
    OF - Director → CIF 0
  • 2
    Maclellan, Henry Ian
    Born in August 1983
    Individual (1 offspring)
    Officer
    2018-08-10 ~ 2018-08-10
    OF - Director → CIF 0
    2018-09-11 ~ 2023-10-10
    OF - Director → CIF 0
    Maclellan, Henry Ian
    Individual (1 offspring)
    Officer
    2013-01-18 ~ 2023-10-10
    OF - Secretary → CIF 0
  • 3
    Kandel, Christopher Nelson
    Born in May 1960
    Individual (5 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 4
    D'ivry, Antoine Ogier
    Born in March 1958
    Individual (1 offspring)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 5
    Slater, Lucy, Doctor
    Born in October 1959
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2024-09-10
    OF - Director → CIF 0
    Doctor Lucy Slater
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-10
    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
    Slater, Lucy Ann Frances, Dr
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 7
    Shepherd-cross, Richard James
    Born in January 1971
    Individual (75 offsprings)
    Officer
    1995-12-21 ~ 1997-11-28
    OF - Director → CIF 0
  • 8
    Cable, Patrick Olaf
    Born in March 1943
    Individual (1 offspring)
    Officer
    2004-03-31 ~ now
    OF - Director → CIF 0
    Cable, Patrick Olaf
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 9
    Maclellan, Kirstin Elvira
    Born in March 1980
    Individual (1 offspring)
    Officer
    2018-08-10 ~ 2018-09-11
    OF - Director → CIF 0
  • 10
    Ingham, Judith Margaret
    Born in March 1959
    Individual (9 offsprings)
    Officer
    ~ 2006-08-14
    OF - Director → CIF 0
    Ingham, Judith Margaret
    Individual (9 offsprings)
    Officer
    ~ 2006-08-14
    OF - Secretary → CIF 0
  • 11
    Sadler, Kirstin Elvira
    Born in March 1980
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2018-08-10
    OF - Director → CIF 0
  • 12
    Brocklebank, William Falconer
    Born in April 1976
    Individual (14 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Slater, Helena Constance Henley
    Born in January 1995
    Individual (1 offspring)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

54 WINCHESTER STREET SW1 LIMITED

Period: 1984-04-16 ~ now
Company number: 01808948
Registered name
54 WINCHESTER STREET SW1 LIMITED - now
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
    54 Winchester Street, London SW1V 4NH
    PRIVATE LIMITED COMPANY incorporated on 1984-04-16 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-14
    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.