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
    Winbourne, James Gordon
    Chartered Surveyor born in March 1968
    Individual (1 offspring)
    Officer
    1996-07-11 ~ now
    OF - director → CIF 0
    James Gordon Winbourne
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Winbourne, Barbara
    Individual (2 offsprings)
    Officer
    1996-07-11 ~ now
    OF - secretary → CIF 0
    Barbara Winbourne
    Born in May 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-06-12 ~ 1996-07-11
    PE - nominee-secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-06-12 ~ 1996-07-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

WINBOURNE MARTIN FRENCH LIMITED

Previous name
SPEED 5667 LIMITED - 1996-07-24
Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Fixed Assets
13,138 GBP2023-06-25
13,138 GBP2022-06-25
Current Assets
8,393 GBP2023-06-25
19,485 GBP2022-06-25
Creditors
Amounts falling due within one year
-18,866 GBP2023-06-25
-25,277 GBP2022-06-25
Net Current Assets/Liabilities
-10,473 GBP2023-06-25
-5,792 GBP2022-06-25
Total Assets Less Current Liabilities
2,665 GBP2023-06-25
7,346 GBP2022-06-25
Net Assets/Liabilities
2,665 GBP2023-06-25
7,346 GBP2022-06-25
Equity
2,665 GBP2023-06-25
7,346 GBP2022-06-25
Average Number of Employees
22022-06-26 ~ 2023-06-25
22021-06-26 ~ 2022-06-25

  • WINBOURNE MARTIN FRENCH LIMITED
    Info
    SPEED 5667 LIMITED - 1996-07-24
    Registered number 03211470
    78 Cannon Street, London EC4N 6HL
    Private Limited Company incorporated on 1996-06-12 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.