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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 7
  • 1
    Kerton, Janet
    Individual (4 offsprings)
    Officer
    1999-04-06 ~ 1999-04-20
    OF - Secretary → CIF 0
  • 2
    Sharpe, Steven
    Born in May 1967
    Individual (108 offsprings)
    Officer
    1997-03-13 ~ now
    OF - Director → CIF 0
    Sharpe, Steven
    Individual (108 offsprings)
    Officer
    1997-03-13 ~ now
    OF - Secretary → CIF 0
    Mr Steven Sharpe
    Born in May 1967
    Individual (108 offsprings)
    Person with significant control
    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
    Robinson, Melvin Frank
    Born in March 1956
    Individual (85 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Losi, Giovanni Primo
    Born in October 1948
    Individual (86 offsprings)
    Officer
    1997-03-13 ~ now
    OF - Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1996-10-17 ~ 1996-10-17
    OF - Nominee Secretary → CIF 0
  • 6
    WINSTON GROUP OF COMPANIES LIMITED 11452468
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-11-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1996-10-17 ~ 1996-10-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE WINSTON GROUP LIMITED

Period: 2005-04-07 ~ now
Company number: 03264867
Registered names
THE WINSTON GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
4,625 GBP2025-03-31
3,683 GBP2024-03-31
Fixed Assets - Investments
1,502 GBP2025-03-31
2,002 GBP2024-03-31
Debtors
Current
5,450,014 GBP2025-03-31
5,138,158 GBP2024-03-31
Cash at bank and in hand
68,142 GBP2025-03-31
70,893 GBP2024-03-31
Net Assets/Liabilities
1,978,577 GBP2025-03-31
1,966,917 GBP2024-03-31
Equity
Called up share capital
50,001 GBP2025-03-31
50,001 GBP2024-03-31
Share premium
55,078 GBP2025-03-31
55,078 GBP2024-03-31
Retained earnings (accumulated losses)
1,873,498 GBP2025-03-31
1,861,838 GBP2024-03-31
Equity
1,978,577 GBP2025-03-31
1,966,917 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
25,831 GBP2025-03-31
21,796 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
25,831 GBP2025-03-31
21,796 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,206 GBP2025-03-31
18,113 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,206 GBP2025-03-31
18,113 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,093 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,093 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
Cost valuation
1,127 GBP2025-03-31
1,627 GBP2024-03-31
Investments in Subsidiaries
1,127 GBP2025-03-31
1,627 GBP2024-03-31
Amounts invested in assets
375 GBP2025-03-31
375 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
4,951 GBP2025-03-31
9,672 GBP2024-03-31
Other Debtors
Current
1,624,040 GBP2025-03-31
1,576,047 GBP2024-03-31
Trade Creditors/Trade Payables
Current
64,053 GBP2025-03-31
89,201 GBP2024-03-31
Other Creditors
Current
288,560 GBP2025-03-31
211,510 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,001 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
50,001 GBP2024-04-01 ~ 2025-03-31
50,001 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,916 GBP2025-03-31
0 GBP2024-03-31
Between one and five year
10,916 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,832 GBP2025-03-31
0 GBP2024-03-31
Related profiles found in government register
  • THE WINSTON GROUP LIMITED
    Info
    THE WINSTON GROUP PLC - 2005-04-07
    Registered number 03264867
    Fairchild House, Redbourne Avenue, London N3 2BP
    PRIVATE LIMITED COMPANY incorporated on 1996-10-17 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • THE WINSTON GROUP LIMITED
    S
    Registered number 03264867
    4th 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 12
  • 1
    FAIRCHILD PROPERTIES LIMITED
    05173709
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FOXGROVE PROPERTIES LIMITED
    05285791
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    GRANDPLAN PROPERTIES LIMITED
    05370873
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    HALEFIELD PROPERTIES LIMITED
    02096114
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    HELLAPORT LIMITED
    05011279
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    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
  • 6
    JOINTURBAN LIMITED
    04316486
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    LIMEBROOK INVESTMENT COMPANY LIMITED
    02981007
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    PROVIS ESTATES (MONMOUTH) LIMITED
    05891535
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    REDBOURNE BANSTEAD LIMITED
    12813608
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-07-22 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    REGAL INVESTMENTS LIMITED
    - now 02751291
    ASSIGNHELP LIMITED - 1992-11-18
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    WAYSTONE PROPERTIES LIMITED
    05009956
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    WINSTON PROPERTIES LIMITED
    03785761
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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