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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
    Davis, Ian Nigel
    Company Director born in April 1956
    Individual (41 offsprings)
    Officer
    ~ 1998-09-09
    OF - Director → CIF 0
  • 2
    Radia, Krishna
    Individual (30 offsprings)
    Officer
    1994-10-03 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 3
    Hozier, Barrie Clifford
    Company Director born in March 1946
    Individual (36 offsprings)
    Officer
    1993-04-22 ~ 1993-12-10
    OF - Director → CIF 0
    ~ 1994-12-13
    OF - Director → CIF 0
    Hozier, Barrie Clifford
    Individual (36 offsprings)
    Officer
    1996-10-18 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 4
    Mrs Varda Davis
    Born in September 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Dennis, Frank
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 6
    Misso, Andre John Argus
    Born in June 1963
    Individual (56 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Misso, Andre John Argus
    Individual (56 offsprings)
    Officer
    2002-05-15 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 7
    White, Howard
    Company Director born in May 1953
    Individual (34 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
    White, Howard
    Individual (34 offsprings)
    Officer
    ~ 1994-10-03
    OF - Secretary → CIF 0
  • 8
    Green, Michael David
    Accountant born in December 1946
    Individual (19 offsprings)
    Officer
    1998-09-09 ~ 2005-07-01
    OF - Director → CIF 0
  • 9
    R J BOWN (HOLDINGS) LIMITED
    - now 02585828
    155TH SHELF INVESTMENT COMPANY LIMITED - 1992-01-23
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2017-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    HILL STREET REGISTRARS LIMITED
    00697756
    4th, Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (22 parents, 97 offsprings)
    Officer
    2008-07-17 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 11
    CHARTERHOUSE SECRETARIAT LIMITED
    CHARTERHOUSE 2000 CONSULTING LIMITED 05812042
    5th, Floor, 7/10 Chandos Street, London
    Dissolved Corporate (76 offsprings)
    Officer
    2007-03-31 ~ 2008-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

WINEMANOR HOLDINGS LIMITED

Period: 1985-09-20 ~ now
Company number: 01910098
Registered names
WINEMANOR HOLDINGS LIMITED - now
WINEMANOR LIMITED - 1985-09-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
11 GBP2025-02-28
11 GBP2024-02-29
Creditors
Amounts falling due within one year
-162,221 GBP2025-02-28
-162,221 GBP2024-02-29
Net Current Assets/Liabilities
-162,210 GBP2025-02-28
-162,210 GBP2024-02-29
Net Assets/Liabilities
-162,210 GBP2025-02-28
-162,210 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • WINEMANOR HOLDINGS LIMITED
    Info
    WINEMANOR LIMITED - 1985-09-20
    Registered number 01910098
    G14 Moulton Park Business Centre, Redhouse Road, Northampton NN3 6AQ
    PRIVATE LIMITED COMPANY incorporated on 1985-05-01 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.