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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 21
  • 1
    Ellis, Simon Patrick
    Computer Consultant born in November 1957
    Individual (14 offsprings)
    Officer
    ~ 2004-04-05
    OF - Director → CIF 0
    Ellis, Simon Patrick
    Director born in November 1957
    Individual (14 offsprings)
    2010-02-25 ~ 2018-03-06
    OF - Director → CIF 0
  • 2
    Cumberland, John Peter
    Chairman born in November 1943
    Individual (24 offsprings)
    Officer
    2000-05-31 ~ 2005-04-05
    OF - Director → CIF 0
  • 3
    Marshall, Andrew
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2000-02-03 ~ 2001-09-29
    OF - Director → CIF 0
  • 4
    Hussain, Shahid
    Computer Consultant born in March 1955
    Individual (16 offsprings)
    Officer
    ~ 1995-10-01
    OF - Director → CIF 0
  • 5
    Ind, Charles Thomas Messiter
    Investment Manager born in August 1963
    Individual (71 offsprings)
    Officer
    2000-02-03 ~ 2005-04-05
    OF - Director → CIF 0
  • 6
    Ellis, Kathleen Mary
    Individual (1 offspring)
    Officer
    1996-05-07 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 7
    Versluys, Helen Louise
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    2010-02-25 ~ 2011-07-12
    OF - Director → CIF 0
  • 8
    Brandon, John Robert
    Businessman born in June 1944
    Individual (23 offsprings)
    Officer
    2004-12-13 ~ 2005-04-05
    OF - Director → CIF 0
  • 9
    Storer, Vivian Jane
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    ~ 1991-05-17
    OF - Director → CIF 0
  • 10
    Mccowen, John Simon Bruce
    Director born in October 1946
    Individual (14 offsprings)
    Officer
    2010-02-25 ~ now
    OF - Director → CIF 0
    Mr John Simon Bruce Mccowen
    Born in October 1946
    Individual (14 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Mccormick, David Anthony
    Born in April 1964
    Individual (53 offsprings)
    Officer
    2017-01-11 ~ 2018-03-06
    OF - Director → CIF 0
  • 12
    Penfound, Steven Mark
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2015-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Holmes, Marcus Forbes Hamilton
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2000-02-03 ~ 2002-09-25
    OF - Director → CIF 0
  • 14
    Keeler, Simon Nicholas
    Company Director born in February 1962
    Individual (14 offsprings)
    Officer
    2008-09-24 ~ 2010-12-07
    OF - Director → CIF 0
  • 15
    Williams, John Sinclair
    Accountant born in February 1967
    Individual (21 offsprings)
    Officer
    2002-04-01 ~ 2010-04-28
    OF - Director → CIF 0
  • 16
    Walker, Michael James
    Investment Banker born in March 1953
    Individual (33 offsprings)
    Officer
    2000-02-03 ~ 2004-12-13
    OF - Director → CIF 0
  • 17
    Scott, Graeme John
    Director born in May 1961
    Individual (25 offsprings)
    Officer
    2005-04-05 ~ 2010-03-03
    OF - Director → CIF 0
  • 18
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 474 offsprings)
    Officer
    2005-05-25 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 19
    ROXBURGHE HOUSE REGISTRARS LIMITED
    - now
    SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30 02531658
    PHOTOFIND LIMITED - 1990-09-21 02531658
    2nd Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (8 parents, 48 offsprings)
    Officer
    ~ 1996-05-07
    OF - Secretary → CIF 0
  • 20
    SOUTHERN CORPORATE SERVICES LIMITED
    03980637
    Fleming Court, Leigh Road, Eastleigh, Southampton
    Active Corporate (9 parents, 53 offsprings)
    Officer
    2001-07-23 ~ 2005-05-25
    OF - Secretary → CIF 0
  • 21
    BOX-IT OUTSOURCING LIMITED
    - now 05334086
    STORTEXT FM LIMITED - 2011-06-01
    Box-it, Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    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
parent relation
Company in focus

WINNALL DOWN FARM THREE LTD

Period: 2018-02-07 ~ 2019-05-14
Company number: 01984079
Registered names
WINNALL DOWN FARM THREE LTD - Dissolved
FICHEMASTER LIMITED - 1996-11-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
1,334,518 GBP2017-12-31
1,334,518 GBP2016-12-31
Share premium
450,898 GBP2017-12-31
450,898 GBP2016-12-31
Retained earnings (accumulated losses)
-1,785,416 GBP2017-12-31
-1,785,416 GBP2016-12-31

  • WINNALL DOWN FARM THREE LTD
    Info
    BOX-IT IMAGE MANAGEMENT LIMITED - 2018-02-07
    F-M IMAGE MANAGEMENT LIMITED - 2018-02-07
    FICHEMASTER LIMITED - 2018-02-07
    FICHE-MASTER LIMITED - 2018-02-07
    Registered number 01984079
    Manor Farm, Bighton, Alresford, Hampshire SO24 9RD
    PRIVATE LIMITED COMPANY incorporated on 1986-01-30 and dissolved on 2019-05-14 (33 years 3 months). The company status is Dissolved.
    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.