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
    Misso, Andre John Argus
    Accountant born in June 1963
    Individual (43 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
  • 2
    155TH SHELF INVESTMENT COMPANY LIMITED - 1992-01-23
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -694,407 GBP2023-12-31
    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
Ceased 10
  • 1
    Misso, Andre John Argus
    Individual (43 offsprings)
    Officer
    2002-05-15 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 2
    Davis, Ian Nigel
    Company Director born in April 1956
    Individual (6 offsprings)
    Officer
    ~ 1998-09-09
    OF - Director → CIF 0
  • 3
    Hozier, Barrie Clifford
    Company Director born in March 1946
    Individual (4 offsprings)
    Officer
    1993-04-22 ~ 1993-12-10
    OF - Director → CIF 0
    ~ 1994-12-13
    OF - Director → CIF 0
    Hozier, Barrie Clifford
    Individual (4 offsprings)
    Officer
    1996-10-18 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 4
    Mrs Varda Davis
    Born in September 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    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
  • 5
    Dennis, Frank
    Individual
    Officer
    2005-07-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 6
    Radia, Krishna
    Individual (3 offsprings)
    Officer
    1994-10-03 ~ 1996-10-18
    OF - Secretary → CIF 0
  • 7
    Green, Michael David
    Accountant born in December 1946
    Individual (2 offsprings)
    Officer
    1998-09-09 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    White, Howard
    Company Director born in May 1953
    Individual (21 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
    White, Howard
    Individual (21 offsprings)
    Officer
    ~ 1994-10-03
    OF - Secretary → CIF 0
  • 9
    CHETTLEBURGH'S SECRETARIAL LTD.
    5th, Floor, 7/10 Chandos Street, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2007-03-31 ~ 2008-07-21
    PE - Secretary → CIF 0
  • 10
    4th, Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2008-07-17 ~ 2021-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

WINEMANOR HOLDINGS LIMITED

Previous name
WINEMANOR LIMITED - 1985-09-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
11 GBP2024-02-29
11 GBP2023-02-28
Creditors
Amounts falling due within one year
-162,221 GBP2024-02-29
-162,221 GBP2023-02-28
Net Current Assets/Liabilities
-162,210 GBP2024-02-29
-162,210 GBP2023-02-28
Net Assets/Liabilities
-162,210 GBP2024-02-29
-162,210 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28

  • 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 2 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
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.