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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
Active 4
  • 1
    Losi, Giovanni Primo
    Born in October 1948
    Individual (68 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Melvin Frank
    Born in March 1956
    Individual (62 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Sharpe, Steven
    Born in May 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ now
    OF - Director → CIF 0
    Sharpe, Steven
    Individual (78 offsprings)
    Officer
    icon of calendar 1997-03-13 ~ now
    OF - Secretary → CIF 0
  • 4
    WINSTON GROUP OF COMPANIES LIMITED
    icon of addressFairchild House, Redbourne Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    50,001 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Kerton, Janet
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 1999-04-20
    OF - Secretary → CIF 0
  • 2
    Mr Steven Sharpe
    Born in May 1967
    Individual (78 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-05
    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
  • 3
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-10-17 ~ 1996-10-17
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-10-17 ~ 1996-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE WINSTON GROUP LIMITED

Previous name
THE WINSTON GROUP PLC - 2005-04-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
3,683 GBP2024-03-31
6,116 GBP2023-03-31
Fixed Assets - Investments
2,002 GBP2024-03-31
2,002 GBP2023-03-31
Debtors
Current
5,138,158 GBP2024-03-31
2,986,093 GBP2023-03-31
Cash at bank and in hand
70,893 GBP2024-03-31
56,380 GBP2023-03-31
Net Assets/Liabilities
1,966,917 GBP2024-03-31
1,729,071 GBP2023-03-31
Equity
Called up share capital
50,001 GBP2024-03-31
50,001 GBP2023-03-31
Share premium
55,078 GBP2024-03-31
55,078 GBP2023-03-31
Retained earnings (accumulated losses)
1,861,838 GBP2024-03-31
1,623,992 GBP2023-03-31
Equity
1,966,917 GBP2024-03-31
1,729,071 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
21,796 GBP2024-03-31
20,771 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
21,796 GBP2024-03-31
20,771 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,113 GBP2024-03-31
14,655 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,113 GBP2024-03-31
14,655 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,458 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,458 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
3,683 GBP2024-03-31
6,116 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
1,627 GBP2024-03-31
1,627 GBP2023-03-31
Investments in Subsidiaries
1,627 GBP2024-03-31
1,627 GBP2023-03-31
Amounts invested in assets
375 GBP2024-03-31
375 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
9,672 GBP2024-03-31
16,993 GBP2023-03-31
Other Debtors
Current
1,576,047 GBP2024-03-31
790,635 GBP2023-03-31
Trade Creditors/Trade Payables
Current
89,201 GBP2024-03-31
60,518 GBP2023-03-31
Other Creditors
Current
211,510 GBP2024-03-31
517,470 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,001 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
50,001 GBP2023-04-01 ~ 2024-03-31
50,001 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • THE WINSTON GROUP LIMITED
    Info
    THE WINSTON GROUP PLC - 2005-04-07
    Registered number 03264867
    icon of addressFairchild House, Redbourne Avenue, London N3 2BP
    PRIVATE LIMITED COMPANY incorporated on 1996-10-17 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • THE WINSTON GROUP LIMITED
    S
    Registered number 03264867
    icon of address4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of addressFairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -209,729 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    icon of addressFairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -923 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of address4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressFairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -827,472 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressFairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -158,119 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressFairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,085,538 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressFairchild House, Redbourne Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    831,735 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    ASSIGNHELP LIMITED - 1992-11-18
    icon of address4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressFairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressFairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    75 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressFairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,633,225 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-05
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.