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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Walker, John
    Accountant
    Individual (27 offsprings)
    Officer
    1998-08-20 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 2
    Agnew, Clare Margaret, Lady
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2010-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Agnew, Bolton
    Individual (13 offsprings)
    Officer
    1994-11-01 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 4
    Mr Edwin Donald Harrell
    Born in January 1965
    Individual (24 offsprings)
    Person with significant control
    2017-11-22 ~ 2020-01-13
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Dewinter, Justin Zakgerald
    Born in April 1967
    Individual (47 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
    Dewinter, Justin Zak Gerald
    Individual (47 offsprings)
    Officer
    2013-06-20 ~ now
    OF - Secretary → CIF 0
    Mr Justin Zak Gerald Dewinter
    Born in April 1967
    Individual (47 offsprings)
    Person with significant control
    2017-11-22 ~ 2022-03-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Stodart, Christopher Antony
    Solicitor
    Individual (1 offspring)
    Officer
    1993-09-20 ~ 1994-11-01
    OF - Secretary → CIF 0
  • 7
    Agnew, Theodore Thomas More, Lord
    Born in January 1961
    Individual (57 offsprings)
    Officer
    1993-09-20 ~ 2017-10-24
    OF - Director → CIF 0
    Lord Theodore Thomas More Agnew
    Born in January 1961
    Individual (57 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2017-11-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Mr Simon James Russell
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2020-01-13 ~ 2022-03-01
    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
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-09-08 ~ 1993-09-20
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-09-08 ~ 1993-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINTERTON CAPITAL LIMITED

Period: 2014-11-20 ~ now
Company number: 02851612
Registered names
WINTERTON CAPITAL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
834,362 GBP2024-09-30
834,362 GBP2023-09-30
Debtors
18,502,886 GBP2024-09-30
19,187,650 GBP2023-09-30
Current assets - Investments
2,615,887 GBP2024-09-30
2,248,062 GBP2023-09-30
Cash at bank and in hand
168,096 GBP2024-09-30
264,340 GBP2023-09-30
Current Assets
21,286,869 GBP2024-09-30
21,700,052 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-7,576,754 GBP2024-09-30
-8,344,038 GBP2023-09-30
Net Current Assets/Liabilities
13,710,115 GBP2024-09-30
13,356,014 GBP2023-09-30
Total Assets Less Current Liabilities
14,544,477 GBP2024-09-30
14,190,376 GBP2023-09-30
Net Assets/Liabilities
14,429,654 GBP2024-09-30
14,063,739 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
14,429,454 GBP2024-09-30
14,063,539 GBP2023-09-30
Equity
14,429,654 GBP2024-09-30
14,063,739 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,506 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,506 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-09-30
0 GBP2023-09-30
Investments in group undertakings and participating interests
734,362 GBP2024-09-30
734,362 GBP2023-09-30
Other Investments Other Than Loans
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Amounts invested in assets
Non-current
834,362 GBP2024-09-30
834,362 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
15,985,524 GBP2024-09-30
16,298,629 GBP2023-09-30
Other Debtors
Current
2,455,157 GBP2024-09-30
2,829,118 GBP2023-09-30
Prepayments/Accrued Income
Current
62,205 GBP2024-09-30
59,903 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
18,502,886 GBP2024-09-30
19,187,650 GBP2023-09-30
Amounts owed to group undertakings
Current
904,001 GBP2024-09-30
50,001 GBP2023-09-30
Corporation Tax Payable
Current
86,118 GBP2024-09-30
14,917 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
1,146 GBP2023-09-30
Other Creditors
Current
6,571,935 GBP2024-09-30
8,263,634 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
14,700 GBP2024-09-30
14,340 GBP2023-09-30
Creditors
Current
7,576,754 GBP2024-09-30
8,344,038 GBP2023-09-30
Related profiles found in government register
  • WINTERTON CAPITAL LIMITED
    Info
    ACCIDENT & CREDIT SERVICES LIMITED - 2014-11-20
    ACCIDENT & CREDIT (PROPERTY) LIMITED - 2014-11-20
    Registered number 02851612
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1993-09-08 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • WINTERTON CAPITAL LIMITED
    S
    Registered number 02851612
    Acre House 11-15, William Road, London, United Kingdom, NW1 3ER
    ENGLAND AND WALES
    CIF 1
  • WINTERTON CAPITAL LIMITED
    S
    Registered number 02851612
    Acre House, 11-15 William Road, London, England, NW1 3ER
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ACRE ENERGY LIMITED
    08597015
    The Goods Shed, Jubilee Way, Faversham, Kent, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BUILDING DEVELOPMENT SUPPORT LIMITED
    09785871
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    BURNLEY ENERGY LLP
    OC370144
    The Brick Barn St Nicholas Court Farm, St Nicholas At Wade, Birchington, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-11-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    FLOVATE WORKFLOW TECHNOLOGIES LIMITED
    06115992
    Acre House, 11/15 William Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MATCH THE CASH LIMITED
    08667447 08025992
    Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    MICOLOGY LIMITED - now
    FLOVATE GROUP LIMITED
    - 2022-06-16 10988527
    PRONYX CONSULTING LIMITED
    - 2019-03-26 10988527 12429040
    The Limes, Bayshill Road, Cheltenham, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-11-20 ~ 2022-03-24
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MTC SECURITY TRUSTEE LIMITED
    09773586
    Floor 4 25-27 Surrey Street, Norwich, Norfolk, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Has significant influence or control → OE
  • 8
    NORWICH FINANCE LIMITED
    08924492
    Floor 4 25-27 Surrey Street, Norwich, Norfolk, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    NORWICH FINANCE TECHNOLOGY LIMITED
    14398653
    Floor 4 25-27 Surrey Street, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Person with significant control
    2022-10-05 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    RQ CAPITAL LIMITED
    - now 07914552 07045605
    RQ FINANCE LIMITED - 2012-01-25
    Bawdeswell Hall, Bawdeswell, Dereham, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-07-28 ~ 2023-07-12
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SOMERTON ENERGY LTD
    08666161
    Burnley Hall, East Somerton, Great Yarmouth, Norfolk, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    WINTERTON FARMING LIMITED
    09454582
    Burnley Hall, East Somerton, Great Yarmouth, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.