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
    Lotay, Inderjit
    Company Director born in January 1964
    Individual (11 offsprings)
    Officer
    2014-05-08 ~ now
    OF - Director → CIF 0
    Lotay, Inderjit
    Individual (11 offsprings)
    Officer
    2014-05-08 ~ now
    OF - Secretary → CIF 0
    Mr Inderjit Lotay
    Born in January 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ian Nigel Davis
    Born in April 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Misso, Andre John Argus
    Accountant born in June 1963
    Individual (43 offsprings)
    Officer
    2006-12-31 ~ 2013-09-26
    OF - Director → CIF 0
    Misso, Andre John Argus
    Individual (43 offsprings)
    Officer
    2002-05-15 ~ 2006-12-31
    OF - Secretary → CIF 0
    2011-12-21 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 2
    Lowndes, Christopher
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    2013-09-26 ~ 2014-05-08
    OF - Director → CIF 0
    Lowndes, Christopher
    Individual (5 offsprings)
    Officer
    2013-09-26 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 3
    Davis, Ian Nigel
    Company Director born in April 1956
    Individual (6 offsprings)
    Officer
    1997-01-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 4
    Offshelf Limited
    Individual
    Officer
    1993-07-05 ~ 1993-11-29
    OF - Nominee Director → CIF 0
  • 5
    Hozier, Barrie Clifford
    Company Director born in March 1946
    Individual (4 offsprings)
    Officer
    1993-11-29 ~ 2002-05-15
    OF - Director → CIF 0
    Hozier, Barrie Clifford
    Individual (4 offsprings)
    Officer
    1996-10-18 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 6
    Radia, Krishna
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    1993-11-29 ~ 1996-10-18
    OF - Director → CIF 0
    Radia, Krishna
    Company Director
    Individual (3 offsprings)
    Officer
    1993-11-29 ~ 1996-10-18
    OF - Secretary → CIF 0
    Radia, Krishna
    Individual (3 offsprings)
    2006-12-31 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 7
    Green, Michael David
    Individual (2 offsprings)
    Officer
    2008-12-31 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 8
    Kelly, Timothy Patrick
    Accountant born in June 1960
    Individual (2 offsprings)
    Officer
    2013-09-26 ~ 2014-05-08
    OF - Director → CIF 0
  • 9
    OFFSHELF LTD. - now
    Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1993-07-05 ~ 1993-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ROYAL WINTON LIMITED

Previous names
PFJ COMMODITIES LIMITED - 2000-04-25
JFP COMMODITIES LIMITED - 1994-09-23
OFFSHELF 203 LTD. - 1994-01-17
Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company
Brief company account
Debtors
99 GBP2023-12-31
99 GBP2022-12-31
Cash at bank and in hand
11 GBP2023-12-31
11 GBP2022-12-31
Current Assets
110 GBP2023-12-31
110 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,005 GBP2023-12-31
-1,005 GBP2022-12-31
Net Current Assets/Liabilities
-895 GBP2023-12-31
-895 GBP2022-12-31
Total Assets Less Current Liabilities
-895 GBP2023-12-31
-895 GBP2022-12-31
Creditors
Amounts falling due after one year
-28,900 GBP2023-12-31
-28,900 GBP2022-12-31
Net Assets/Liabilities
-29,795 GBP2023-12-31
-29,795 GBP2022-12-31
Other Debtors
Amounts falling due after one year
99 GBP2023-12-31
99 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
1,005 GBP2023-12-31
1,005 GBP2022-12-31
Loans received from directors
Amounts falling due after one year
28,900 GBP2023-12-31
28,900 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • ROYAL WINTON LIMITED
    Info
    PFJ COMMODITIES LIMITED - 2000-04-25
    JFP COMMODITIES LIMITED - 1994-09-23
    OFFSHELF 203 LTD. - 1994-01-17
    Registered number 02832788
    85 Headstone Road, C/o Peaksons Property, Harrow HA1 1PG
    Private Limited Company incorporated on 1993-07-05 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-07
    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.