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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 20
  • 1
    Greenland, David
    Born in October 1945
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2000-02-02
    OF - Director → CIF 0
  • 2
    Malkinson, Chris Jonathan
    Born in August 1962
    Individual (1 offspring)
    Officer
    2002-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Lipscombe, Richard Geoffrey
    Born in October 1970
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1998-01-08
    OF - Director → CIF 0
    Lipscombe, Richard Geoffrey
    Individual (1 offspring)
    Officer
    1995-02-20 ~ 1997-08-26
    OF - Secretary → CIF 0
  • 4
    Lewis, Sarah Lesley
    Born in May 1977
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2012-09-21
    OF - Director → CIF 0
  • 5
    Shallcross, Robert Anthony
    Born in July 1947
    Individual (2 offsprings)
    Officer
    1992-09-08 ~ 1995-02-20
    OF - Director → CIF 0
  • 6
    Kilvington, Andrew
    Born in October 1956
    Individual (9 offsprings)
    Officer
    1991-04-09 ~ 1995-02-20
    OF - Director → CIF 0
    Kilvington, Andrew
    Individual (9 offsprings)
    Officer
    1991-04-09 ~ 1995-02-20
    OF - Secretary → CIF 0
  • 7
    Hearn, Clive Lennard
    Born in July 1926
    Individual (3 offsprings)
    Officer
    1991-04-09 ~ 1992-05-21
    OF - Director → CIF 0
  • 8
    Oxley, Paula Maria
    Born in August 1965
    Individual (1 offspring)
    Officer
    2013-05-16 ~ now
    OF - Director → CIF 0
  • 9
    Quinn, Carl Christian Paul
    Born in October 1968
    Individual (1 offspring)
    Officer
    1996-02-19 ~ 1997-08-26
    OF - Director → CIF 0
  • 10
    Helmsley, Julia Catrina
    Born in May 1959
    Individual (3 offsprings)
    Officer
    1998-01-08 ~ 1999-03-22
    OF - Director → CIF 0
  • 11
    Edmonds, Edward Allan
    Born in August 1945
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 1999-01-25
    OF - Director → CIF 0
    Edmonds, Edward Allan
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 1999-01-25
    OF - Secretary → CIF 0
  • 12
    Snowdon, Helen Alexandra
    Born in July 1971
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2001-03-21
    OF - Director → CIF 0
    Snowdon, Helen Alexandra
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2001-03-13
    OF - Secretary → CIF 0
  • 13
    Simpson, Colin
    Individual (8 offsprings)
    Officer
    2000-10-02 ~ 2001-03-13
    OF - Secretary → CIF 0
  • 14
    Gill, Andrew Stuart
    Born in May 1951
    Individual (4 offsprings)
    Officer
    1995-02-20 ~ 1996-02-19
    OF - Director → CIF 0
  • 15
    Beddows, Rachael
    Born in August 1978
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2001-10-30
    OF - Director → CIF 0
  • 16
    Penney, Isla
    Born in July 1963
    Individual (1 offspring)
    Officer
    2001-10-30 ~ 2002-08-05
    OF - Director → CIF 0
  • 17
    Sharp, Alan David
    Born in January 1944
    Individual (6 offsprings)
    Officer
    2000-02-02 ~ now
    OF - Director → CIF 0
    Sharp, Alan David
    Individual (6 offsprings)
    Officer
    2001-02-14 ~ now
    OF - Secretary → CIF 0
    Mr Alan David Sharp
    Born in January 1944
    Individual (6 offsprings)
    Person with significant control
    2016-05-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Taylor, Christine Ann
    Individual (1 offspring)
    Officer
    1999-01-25 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 19
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1991-03-11 ~ 1991-04-09
    OF - Nominee Secretary → CIF 0
  • 20
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1991-03-11 ~ 1991-04-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINCHFIELD LIMITED

Period: 1991-03-11 ~ now
Company number: 02590349
Registered name
WINCHFIELD LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
65 GBP2023-12-31
Cash at bank and in hand
20,243 GBP2024-12-31
23,300 GBP2023-12-31
Current Assets
20,243 GBP2024-12-31
23,365 GBP2023-12-31
Creditors
-370 GBP2024-12-31
-352 GBP2023-12-31
Net Current Assets/Liabilities
19,873 GBP2024-12-31
23,013 GBP2023-12-31
Total Assets Less Current Liabilities
19,873 GBP2024-12-31
23,013 GBP2023-12-31
Net Assets/Liabilities
19,873 GBP2024-12-31
23,013 GBP2023-12-31
Equity
Called up share capital
12 GBP2024-12-31
12 GBP2023-12-31
Retained earnings (accumulated losses)
19,861 GBP2024-12-31
23,001 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
65 GBP2023-12-31

  • WINCHFIELD LIMITED
    Info
    Registered number 02590349
    60 Horn Hill, Whitwell, Hitchin, Hertfordshire SG4 8AR
    PRIVATE LIMITED COMPANY incorporated on 1991-03-11 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.