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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 11
  • 1
    Redding, Guy Martin
    Banker born in July 1969
    Individual (1 offspring)
    Officer
    1996-03-31 ~ 2002-03-31
    OF - Director → CIF 0
  • 2
    Brett-holt, Cary
    Director born in August 1951
    Individual (1 offspring)
    Officer
    (before 1992-03-04) ~ 1994-08-31
    OF - Director → CIF 0
  • 3
    Silbert, Jennifer
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    (before 1992-03-04) ~ 1991-03-06
    OF - Director → CIF 0
  • 4
    Malek Nasr, Hamid Reza
    Exporter born in May 1956
    Individual (1 offspring)
    Officer
    2003-07-30 ~ 2018-08-27
    OF - Director → CIF 0
    Mr Hamid Reza Malek Nasr
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-27
    PE - Has significant influence or controlCIF 0
  • 5
    Walker, Anne
    Director born in November 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-04) ~ 2011-11-17
    OF - Director → CIF 0
    Walker, Anne
    Individual (1 offspring)
    Officer
    2000-12-19 ~ 2011-11-17
    OF - Secretary → CIF 0
  • 6
    Burnand, Robert George
    Individual (266 offsprings)
    Officer
    (before 1992-03-04) ~ 1999-09-03
    OF - Secretary → CIF 0
  • 7
    Charone, Barbara
    Born in March 1952
    Individual (7 offsprings)
    Officer
    2003-03-15 ~ now
    OF - Director → CIF 0
    Mrs Barbara Charone
    Born in March 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Mcmurray, Janet Ruthven
    Director born in August 1945
    Individual (2 offsprings)
    Officer
    2012-06-11 ~ 2022-07-18
    OF - Director → CIF 0
    Mcmurray, Janet Ruthven
    Individual (2 offsprings)
    Officer
    2012-06-11 ~ 2022-07-18
    OF - Secretary → CIF 0
    Mrs Janet Ruthven Mcmurray
    Born in August 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-18
    PE - Has significant influence or controlCIF 0
  • 9
    Frick, Susanne Andrea
    Born in September 1982
    Individual (1 offspring)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 10
    Donati, Stefano
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2019-10-10 ~ 2021-10-25
    OF - Director → CIF 0
  • 11
    PEMBERTONS SECRETARIES LIMITED - now
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    1999-09-03 ~ 2000-12-19
    OF - Secretary → CIF 0
parent relation
Company in focus

WINCALL LIMITED

Period: 1984-12-11 ~ now
Company number: 01870686
Registered name
WINCALL LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,471 GBP2025-03-31
3,471 GBP2024-03-31
Current Assets
11,290 GBP2025-03-31
6,079 GBP2024-03-31
Creditors
Amounts falling due within one year
-6,340 GBP2025-03-31
-34 GBP2024-03-31
Net Current Assets/Liabilities
4,950 GBP2025-03-31
10,957 GBP2024-03-31
Total Assets Less Current Liabilities
8,421 GBP2025-03-31
14,428 GBP2024-03-31
Creditors
Amounts falling due after one year
-7,678 GBP2025-03-31
-13,360 GBP2024-03-31
Net Assets/Liabilities
8 GBP2025-03-31
8 GBP2024-03-31
Equity
8 GBP2025-03-31
8 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • WINCALL LIMITED
    Info
    Registered number 01870686
    C/o Averys Ltd, 3 Chester Mews, London SW1X 7AH
    PRIVATE LIMITED COMPANY incorporated on 1984-12-11 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.