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
    Millington, Kathryn Margaret
    Motorsport Business Retail Owner born in February 1964
    Individual (8 offsprings)
    Officer
    2009-09-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morton, Robin Osborne
    Journalist born in January 1951
    Individual (6 offsprings)
    Officer
    2004-12-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcclure, Fergus Shaun
    Civil Engineer born in September 1952
    Individual (11 offsprings)
    Officer
    2004-12-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    13, Sharman Gardens, Belfast, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    7,079,951 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Clifford Jones, Christopher David
    Chartered Surveyor born in April 1947
    Individual (3 offsprings)
    Officer
    1997-04-07 ~ 2004-12-02
    OF - Director → CIF 0
  • 2
    Morton, Robin Osborne
    Journalist
    Individual (6 offsprings)
    Officer
    2004-12-02 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 3
    Millington, Gordon Stopford
    Retired Civil Engineer born in June 1935
    Individual
    Officer
    2004-12-02 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Bonney, Michael George
    Chartered Surveyor born in February 1949
    Individual (2 offsprings)
    Officer
    1997-04-07 ~ 2004-12-02
    OF - Director → CIF 0
    2009-09-10 ~ 2014-06-18
    OF - Director → CIF 0
    Bonney, Michael George
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    1997-04-07 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-04-01 ~ 1997-04-28
    PE - Nominee Director → CIF 0
    1997-04-01 ~ 1997-04-07
    PE - Nominee Secretary → CIF 0
  • 6
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-04-01 ~ 1997-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINNALLWOOD LIMITED

Previous name
GLENCARRON DEVELOPMENT LIMITED - 2005-01-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WINNALLWOOD LIMITED
    Info
    GLENCARRON DEVELOPMENT LIMITED - 2005-01-26
    Registered number 03343110
    31 Goldney Road, Camberley, Surrey GU15 1DW
    Private Limited Company incorporated on 1997-04-01 and dissolved on 2018-11-13 (21 years 7 months). The company status is Dissolved.
    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.