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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
Active 1
Ceased 9
  • 1
    Loukil, Benjamin
    Director born in July 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2010-05-26
    OF - Director → CIF 0
    icon of calendar 2010-12-22 ~ 2013-05-01
    OF - Director → CIF 0
  • 2
    Khalifia, Mhenia
    Supervisor In Supermarket
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 3
    Martindale, Karen Julie
    Deputy Manager (Residential Home For The Elderly) born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-16 ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Mararo, Piere
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 2003-02-05 ~ 2008-08-04
    OF - Director → CIF 0
  • 5
    Martindale, Lewis Leslie
    Manager born in November 1959
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2020-08-27
    OF - Director → CIF 0
    Mr Lewis Leslie Martindale
    Born in November 1959
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Loukil, Lotfi
    Photographics Supplier born in November 1959
    Individual
    Officer
    icon of calendar 1992-06-30 ~ 1992-11-02
    OF - Director → CIF 0
  • 7
    Loukil, Ammen
    Photographer born in July 1972
    Individual
    Officer
    icon of calendar 1992-11-02 ~ 2001-03-30
    OF - Director → CIF 0
    Loukil, Amen
    Photographer born in July 1972
    Individual
    Officer
    icon of calendar 2003-06-24 ~ 2021-08-02
    OF - Director → CIF 0
    Loukil, Amen
    Shop Manager
    Individual
    Officer
    icon of calendar 2005-08-31 ~ 2021-08-02
    OF - Secretary → CIF 0
  • 8
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Corporate (186 offsprings)
    Officer
    1992-06-23 ~ 1992-06-30
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address2 Duke Street, St James's, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1992-06-23 ~ 1992-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINCASTLE LIMITED

Standard Industrial Classification
74202 - Other Specialist Photography
46900 - Non-specialised Wholesale Trade
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Net Current Assets/Liabilities
-243,767 GBP2024-07-31
-243,587 GBP2023-07-31
Net Assets/Liabilities
-243,767 GBP2024-07-31
-243,587 GBP2023-07-31
Equity
Called up share capital
250,004 GBP2024-07-31
250,004 GBP2023-07-31
Retained earnings (accumulated losses)
-493,771 GBP2024-07-31
-493,591 GBP2023-07-31
Equity
-243,767 GBP2024-07-31
-243,587 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
153,104 GBP2024-07-31
176,132 GBP2023-07-31
Other Creditors
Amounts falling due within one year
90,663 GBP2024-07-31
67,455 GBP2023-07-31

  • WINCASTLE LIMITED
    Info
    Registered number 02725104
    icon of addressInitial Business Centre, Wilson Business Park, Manchester M40 8WN
    PRIVATE LIMITED COMPANY incorporated on 1992-06-23 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.