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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 15
  • 1
    O'halloram, Anne Margaret
    Film Consultant born in August 1950
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Osborne, Martin
    Management Consultant born in June 1968
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2001-07-05
    OF - Director → CIF 0
  • 3
    Firoozan, Sarah
    Born in March 1966
    Individual (10 offsprings)
    Officer
    1995-04-28 ~ now
    OF - Director → CIF 0
    Ms Sarah Firoozan
    Born in March 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Haig, Peter David Ian
    Businessman born in November 1954
    Individual (5 offsprings)
    Officer
    2001-07-05 ~ 2010-12-09
    OF - Director → CIF 0
  • 5
    Courtis, John
    Born in July 1937
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 2001-06-19
    OF - Director → CIF 0
    Courtis, John
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 2001-06-19
    OF - Secretary → CIF 0
  • 6
    Sierens, Michael Donovan
    Architect born in October 1949
    Individual (4 offsprings)
    Officer
    2007-01-10 ~ 2011-05-20
    OF - Director → CIF 0
    Sierens, Michael Donovan
    Architect Company Director
    Individual (4 offsprings)
    Officer
    2007-06-13 ~ 2011-05-20
    OF - Secretary → CIF 0
  • 7
    Hue-williams, Alison, Dr
    Born in July 1960
    Individual (1 offspring)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 8
    Bouillon, Markus
    Company Director born in May 1975
    Individual (1 offspring)
    Officer
    2024-11-15 ~ 2025-03-04
    OF - Director → CIF 0
  • 9
    Corby, Iain Matthew
    Researcher born in March 1973
    Individual (7 offsprings)
    Officer
    2007-05-30 ~ 2015-04-21
    OF - Director → CIF 0
  • 10
    Ebdon, Lydia Margaret
    Chartered Accountant born in July 1970
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2007-05-30
    OF - Director → CIF 0
    Ebdon, Lydia
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2002-05-06
    OF - Secretary → CIF 0
    Ebdon, Lydia Margaret
    Individual (4 offsprings)
    Officer
    2002-05-06 ~ 2007-05-30
    OF - Secretary → CIF 0
  • 11
    Castella, Charles Edouard
    Born in March 1973
    Individual (1 offspring)
    Officer
    2011-05-20 ~ now
    OF - Director → CIF 0
  • 12
    Musgrove, Nicola Alexandra Jane
    Manager born in December 1969
    Individual (1 offspring)
    Officer
    1995-04-28 ~ 2007-01-10
    OF - Director → CIF 0
  • 13
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-04-12 ~ 1995-04-28
    OF - Nominee Secretary → CIF 0
  • 14
    LEX SECRETARIES LIMITED
    05283468
    3 Rotherbrook Court, The Square, Petersfield, England
    Active Corporate (6 parents, 91 offsprings)
    Officer
    2011-05-20 ~ now
    OF - Secretary → CIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1995-04-12 ~ 1995-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINTERGOLD LIMITED

Period: 1995-04-12 ~ now
Company number: 03045689
Registered name
WINTERGOLD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
4 GBP2024-10-12
4 GBP2023-10-12
Current Assets
1,570 GBP2024-10-12
3,339 GBP2023-10-12
Creditors
Amounts falling due within one year
-1,200 GBP2024-10-12
-3,374 GBP2023-10-12
Net Current Assets/Liabilities
370 GBP2024-10-12
-35 GBP2023-10-12
Total Assets Less Current Liabilities
374 GBP2024-10-12
-31 GBP2023-10-12
Net Assets/Liabilities
374 GBP2024-10-12
-31 GBP2023-10-12
Equity
374 GBP2024-10-12
-31 GBP2023-10-12
Average Number of Employees
02023-10-13 ~ 2024-10-12
02022-10-13 ~ 2023-10-12

  • WINTERGOLD LIMITED
    Info
    Registered number 03045689
    3 Rotherbrook Court, Bedford Road, Petersfield GU32 3QG
    PRIVATE LIMITED COMPANY incorporated on 1995-04-12 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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