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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 3
  • 1
    Williams, Wendy Patricia
    Born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ now
    OF - Director → CIF 0
    Ms Wendy Patricia Williams
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Weir, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Collins, Jonathan Anthony
    Born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan Anthony Collins
    Born in November 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1996-11-08 ~ 1996-11-08
    OF - Nominee Director → CIF 0
  • 2
    Hill, Nigel Robert
    Pension Scheme Trustee & Consu born in May 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-11-08 ~ 2016-12-22
    OF - Director → CIF 0
    Hill, Nigel Robert
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2016-12-22
    OF - Secretary → CIF 0
    Mr Nigel Robert Hill
    Born in May 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-27
    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
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1996-11-08 ~ 1996-11-08
    OF - Nominee Secretary → CIF 0
  • 4
    Hill, Christine Ingrid
    Actuary
    Individual
    Officer
    icon of calendar 1996-11-08 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 5
    Travers, Stuart James
    Individual
    Officer
    icon of calendar 2017-03-11 ~ 2020-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

WINTERBOURNE TRUSTEE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment
104,780 GBP2024-12-31
103,113 GBP2023-12-31
Fixed Assets
104,780 GBP2024-12-31
103,113 GBP2023-12-31
Debtors
154,706 GBP2024-12-31
225,912 GBP2023-12-31
Cash at bank and in hand
448,739 GBP2024-12-31
303,601 GBP2023-12-31
Current Assets
603,445 GBP2024-12-31
529,513 GBP2023-12-31
Creditors
Current
-323,921 GBP2024-12-31
-160,826 GBP2023-12-31
Net Current Assets/Liabilities
279,524 GBP2024-12-31
368,687 GBP2023-12-31
Total Assets Less Current Liabilities
384,304 GBP2024-12-31
471,800 GBP2023-12-31
Net Assets/Liabilities
384,304 GBP2024-12-31
471,800 GBP2023-12-31
Equity
Called up share capital
127 GBP2024-12-31
127 GBP2023-12-31
Share premium
28,240 GBP2024-12-31
28,240 GBP2023-12-31
Retained earnings (accumulated losses)
355,867 GBP2024-12-31
443,363 GBP2023-12-31
Equity
384,304 GBP2024-12-31
471,800 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
317,787 GBP2024-12-31
309,804 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,007 GBP2024-12-31
206,691 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,316 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WINTERBOURNE TRUSTEE SERVICES LIMITED
    Info
    Registered number 03275723
    icon of addressOne Oakridge Park, Southampton, Road, Whaddon, Salisbury, Wiltshire SP5 3HT
    PRIVATE LIMITED COMPANY incorporated on 1996-11-08 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • WINTERBOURNE TRUSTEE SERVICES LIMITED
    S
    Registered number 03275723
    icon of addressJon Collins, One Oakridge Park, Southampton Road, Whaddon, Salisbury, England, SP5 3HT
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBma House, Tavistock Square, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-10-01 ~ now
    CIF 2 - Director → ME
Ceased 1
  • SOUTH AFRICAN LINER SERVICES LIMITED - 2018-10-03
    MORRISON SHIPPING (TILBURY) LIMITED - 2005-10-10
    MORRISON SHIPPING AGENCY LIMITED - 2005-07-25
    icon of addressOne Strand, Trafalgar Square, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    icon of calendar 2018-11-13 ~ 2023-07-21
    CIF 1 - Director → ME

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