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

WINCALL LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
3,471 GBP2024-03-31
3,471 GBP2023-03-31
Current Assets
6,079 GBP2024-03-31
7,758 GBP2023-03-31
Creditors
Amounts falling due within one year
34 GBP2024-03-31
1,509 GBP2023-03-31
Net Current Assets/Liabilities
10,957 GBP2024-03-31
12,590 GBP2023-03-31
Total Assets Less Current Liabilities
14,428 GBP2024-03-31
16,061 GBP2023-03-31
Creditors
Amounts falling due after one year
13,360 GBP2024-03-31
15,038 GBP2023-03-31
Equity
8 GBP2024-03-31
8 GBP2023-03-31

  • WINCALL LIMITED
    Info
    Registered number 01870686
    C/o Averys Ltd, 3 Chester Mews, London SW1X 7AH
    Private Limited Company incorporated on 1984-12-11 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.