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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 22
  • 1
    Dean, Douglas Terence
    Individual (10 offsprings)
    Officer
    2011-11-09 ~ 2012-02-24
    OF - Secretary → CIF 0
  • 2
    Hutley, Oliver Thomas William
    Born in August 1984
    Individual (27 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Manson, Alastair
    Individual (11 offsprings)
    Officer
    2012-02-24 ~ 2012-12-21
    OF - Secretary → CIF 0
    2014-07-01 ~ 2015-08-14
    OF - Secretary → CIF 0
  • 4
    Hurtley, Charles Frederick
    Individual (12 offsprings)
    Officer
    2006-04-13 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 5
    Pelly, Douglas Edwyn Vincent
    Individual (5 offsprings)
    Officer
    1992-08-17 ~ 1993-02-26
    OF - Secretary → CIF 0
  • 6
    Craigie, Sharon Louise
    Individual (10 offsprings)
    Officer
    2014-04-30 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 7
    Coleby, Angela
    Individual (6 offsprings)
    Officer
    2001-03-12 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 8
    Hutley, Peter William
    Chartered Surveyor born in December 1926
    Individual (14 offsprings)
    Officer
    ~ 2023-11-17
    OF - Director → CIF 0
    Mr Peter William Hutley
    Born in December 1926
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2018-09-13 ~ 2023-11-17
    PE - Has significant influence or controlCIF 0
  • 9
    Disley, Andrea Clare
    Individual (10 offsprings)
    Officer
    2008-11-25 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 10
    Howie, Pamela Cheryl
    Individual (4 offsprings)
    Officer
    1999-10-15 ~ 2001-02-12
    OF - Secretary → CIF 0
  • 11
    Hutley, Edward Thomas William
    Born in April 1962
    Individual (43 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Hutley, Edward Thomas William
    Individual (43 offsprings)
    Officer
    ~ 1991-07-29
    OF - Secretary → CIF 0
    1993-02-26 ~ 1995-05-17
    OF - Secretary → CIF 0
  • 12
    Fiddian-green, Henrietta Frances Mary
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2008-11-12 ~ now
    OF - Director → CIF 0
  • 13
    Abercrombie, Teresa
    Individual (11 offsprings)
    Officer
    2012-12-21 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 14
    Bardsley, Margaret Elizabeth
    Individual (11 offsprings)
    Officer
    2010-07-26 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 15
    Hutley, Nicholas Peter
    Born in September 1958
    Individual (25 offsprings)
    Officer
    2001-10-09 ~ now
    OF - Director → CIF 0
  • 16
    Hutley, Ann Mary
    Born in January 1934
    Individual (7 offsprings)
    Officer
    1995-04-01 ~ now
    OF - Director → CIF 0
    Ms Ann Mary Hutley
    Born in January 1934
    Individual (7 offsprings)
    Person with significant control
    2018-09-12 ~ 2021-11-29
    PE - Has significant influence or controlCIF 0
  • 17
    Bamford, Ruth Elizabeth
    Individual (19 offsprings)
    Officer
    2007-05-01 ~ 2008-11-25
    OF - Secretary → CIF 0
  • 18
    De Klee, Charlotte Ann Margaret
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2004-08-16 ~ now
    OF - Director → CIF 0
  • 19
    Evans, Brian
    Individual (12 offsprings)
    Officer
    1995-05-17 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 20
    Shilling, Ruth Elizabeth
    Individual (9 offsprings)
    Officer
    2002-10-18 ~ 2006-04-13
    OF - Secretary → CIF 0
  • 21
    Michell, Simon Toby
    Individual (3 offsprings)
    Officer
    1991-07-29 ~ 1992-06-30
    OF - Secretary → CIF 0
  • 22
    WINTERSHALL FAMILY HOLDINGS LIMITED
    12640988
    Wintershall Estate Office, Gate Street, Bramley, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HUTLEY WINTERSHALL ESTATE COMPANY LIMITED

Period: 1990-05-25 ~ now
Company number: 02476243
Registered names
HUTLEY WINTERSHALL ESTATE COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
62023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
18,859 GBP2024-03-31
19,968 GBP2023-03-31
Fixed Assets - Investments
102 GBP2024-03-31
102 GBP2023-03-31
Investment Property
5,042,473 GBP2024-03-31
5,042,473 GBP2023-03-31
Fixed Assets
5,061,434 GBP2024-03-31
5,062,543 GBP2023-03-31
Cash at bank and in hand
401 GBP2024-03-31
56 GBP2023-03-31
Creditors
Current
2,805,240 GBP2024-03-31
2,797,037 GBP2023-03-31
Net Current Assets/Liabilities
-2,804,839 GBP2024-03-31
-2,796,981 GBP2023-03-31
Total Assets Less Current Liabilities
2,256,595 GBP2024-03-31
2,265,562 GBP2023-03-31
Creditors
Non-current
-90,000 GBP2024-03-31
-90,000 GBP2023-03-31
Net Assets/Liabilities
1,904,190 GBP2024-03-31
1,913,157 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,902,190 GBP2024-03-31
1,911,157 GBP2023-03-31
Equity
1,904,190 GBP2024-03-31
1,913,157 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
73,207 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,348 GBP2024-03-31
53,239 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,109 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
5,042,473 GBP2023-03-31
Bank Borrowings
Secured
90,000 GBP2024-03-31
90,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Class 2 ordinary share
1,000 shares2024-03-31

Related profiles found in government register
  • HUTLEY WINTERSHALL ESTATE COMPANY LIMITED
    Info
    SPRUCESTORE UK LIMITED - 1990-05-25
    Registered number 02476243
    Wintershall Estate Office Gate Street, Bramley, Guildford, Surrey GU5 0LR
    PRIVATE LIMITED COMPANY incorporated on 1990-03-01 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • HUTLEY WINTERSHALL ESTATE COMPANY LIMITED
    S
    Registered number 02476243
    Wintershall Estate, Bramley, Guildford, Surrey, England, GU5 0LR
    Limited in England And Wales
    CIF 1 CIF 2
  • HUTLEY WINTERSHALL ESTATE COMPANY
    S
    Registered number 2476243
    Wintershall Estate Office, Gate Street, Bramley, Guildford, Surrey, England, GU5 0LR
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GOOSE GREEN FARM LIMITED
    09997235
    Wintershall Estate, Bramley, Guildford, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2021-08-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HUTLEY GROUP (MANAGEMENT) LIMITED
    - now 03674545
    HUTLEY LAND MANAGEMENT LIMITED - 1999-02-08
    Wintershall Estate, Bramley, Guildford, Surrey
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2018-09-12 ~ now
    CIF 2 - Has significant influence or control OE
  • 3
    PHI (COLCHESTER) LIMITED
    - now 04981653
    STEVTON (NO.285) LIMITED - 2004-01-08
    Wintershall Estate, Bramley, Guildford, Surrey
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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