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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 14
  • 1
    Croft, Jean Elizabeth Philippa
    Freelance Translator born in May 1959
    Individual (1 offspring)
    Officer
    1995-08-26 ~ 1998-11-29
    OF - Director → CIF 0
  • 2
    Turner, Hazel June
    Retired Headteacher born in June 1937
    Individual (1 offspring)
    Officer
    1995-08-25 ~ 2009-09-26
    OF - Director → CIF 0
  • 3
    Woodley, Molly Elizabeth
    Born in May 1923
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2003-05-30
    OF - Director → CIF 0
    Woodley, Molly Elizabeth
    Retired Teacher
    Individual (1 offspring)
    Officer
    1995-08-26 ~ 2000-06-17
    OF - Secretary → CIF 0
  • 4
    Petrou, Mario George
    Born in June 1978
    Individual (7 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Hawkes Petrou, Leah Roberta
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Sheila
    Administrator born in February 1946
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2009-08-28
    OF - Director → CIF 0
    Anderson, Sheila
    Retired born in February 1946
    Individual (1 offspring)
    2012-05-01 ~ 2013-10-22
    OF - Director → CIF 0
    Anderson, Sheila
    Administrator
    Individual (1 offspring)
    Officer
    2000-06-17 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 7
    Imam, Helga
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2011-08-10
    OF - Secretary → CIF 0
  • 8
    Clayton, Jeanette Elizabeth
    Admin Ass/Secretary Typist born in December 1942
    Individual (1 offspring)
    Officer
    1999-05-15 ~ 2001-06-29
    OF - Director → CIF 0
  • 9
    Mcgarry, Carol
    Chartered Surveyor born in December 1957
    Individual (2 offsprings)
    Officer
    2006-06-09 ~ 2012-03-12
    OF - Director → CIF 0
  • 10
    Eppel, Jacqueline
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2010-05-03 ~ 2012-05-01
    OF - Director → CIF 0
  • 11
    Calvert, Anthony Roy
    Individual (1 offspring)
    Officer
    2011-08-10 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 12
    Anderson, Arthur Eddie
    Retired born in July 1945
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 13
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1995-05-23 ~ 1995-05-23
    OF - Nominee Secretary → CIF 0
  • 14
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1995-05-23 ~ 1995-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BYLAND CLOSE (WINCHMORE HILL) LIMITED

Period: 1995-05-23 ~ now
Company number: 03060055
Registered name
BYLAND CLOSE (WINCHMORE HILL) LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Property, Plant & Equipment
117 GBP2024-05-31
Debtors
210 GBP2024-05-31
490 GBP2023-05-31
Cash at bank and in hand
3,533 GBP2024-05-31
3,632 GBP2023-05-31
Current Assets
3,743 GBP2024-05-31
4,122 GBP2023-05-31
Creditors
Current
1,092 GBP2024-05-31
463 GBP2023-05-31
Net Current Assets/Liabilities
2,651 GBP2024-05-31
3,659 GBP2023-05-31
Total Assets Less Current Liabilities
2,768 GBP2024-05-31
3,659 GBP2023-05-31
Equity
Called up share capital
19 GBP2024-05-31
19 GBP2023-05-31
Retained earnings (accumulated losses)
2,749 GBP2024-05-31
3,640 GBP2023-05-31
Equity
2,768 GBP2024-05-31
3,659 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
120 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3 GBP2024-05-31
Property, Plant & Equipment
Computers
117 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
210 GBP2024-05-31
Current, Amounts falling due within one year
490 GBP2023-05-31
Other Creditors
Current
1,092 GBP2024-05-31
463 GBP2023-05-31

  • BYLAND CLOSE (WINCHMORE HILL) LIMITED
    Info
    Registered number 03060055
    98 Old Park Ridings, London N21 2EP
    PRIVATE LIMITED COMPANY incorporated on 1995-05-23 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    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.