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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 18
  • 1
    Massey, Karl David
    Born in May 1964
    Individual (17 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Croydon, Robert William
    Retail Jeweller born in August 1943
    Individual (7 offsprings)
    Officer
    2003-12-08 ~ 2011-04-11
    OF - Director → CIF 0
  • 3
    Garrould, Deborah Fiona Jane
    Individual (3 offsprings)
    Officer
    2007-01-22 ~ 2007-06-14
    OF - Secretary → CIF 0
  • 4
    Kerridge, John Stewart
    Company Director born in February 1935
    Individual (8 offsprings)
    Officer
    1997-05-02 ~ 1998-12-23
    OF - Director → CIF 0
  • 5
    Kerridge, Philip Neil
    Solicitor born in July 1965
    Individual (3 offsprings)
    Officer
    1997-05-02 ~ 2003-12-08
    OF - Director → CIF 0
    Kerridge, Philip Neil
    Solicitor
    Individual (3 offsprings)
    Officer
    1997-05-02 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 6
    Fulford, Sophie Jane
    Jeweller born in April 1977
    Individual (8 offsprings)
    Officer
    2007-04-04 ~ 2021-07-27
    OF - Director → CIF 0
    Mrs Sophie Jane Fulford
    Born in April 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 7
    Mrs Tanya Marie Von Moll
    Born in November 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 8
    Kerridge, Rosemary Jane
    Born in April 1935
    Individual (1 offspring)
    Officer
    1999-01-05 ~ 2003-12-08
    OF - Director → CIF 0
  • 9
    Higenbottam, Oliver Thomas
    Individual (4 offsprings)
    Officer
    2016-05-06 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 10
    Watson, Marcus Robin
    Company Director born in August 1971
    Individual (48 offsprings)
    Officer
    2003-12-08 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Farman, Sally Lawrie
    Accountant Fcca born in May 1948
    Individual (5 offsprings)
    Officer
    2005-03-30 ~ 2006-09-30
    OF - Director → CIF 0
    Farman, Sally Lawrie
    Individual (5 offsprings)
    Officer
    2003-12-08 ~ 2007-01-22
    OF - Secretary → CIF 0
  • 12
    Morgan, Lisa
    Individual (7 offsprings)
    Officer
    2007-06-14 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 13
    Whitfield, Jessica
    Individual (4 offsprings)
    Officer
    2015-06-11 ~ 2015-06-11
    OF - Secretary → CIF 0
    Whitfield, Jessica Louise
    Individual (4 offsprings)
    Officer
    2014-06-30 ~ 2015-07-20
    OF - Secretary → CIF 0
  • 14
    Farrimond, Damian
    Individual (5 offsprings)
    Officer
    2015-07-20 ~ 2016-05-06
    OF - Secretary → CIF 0
    2016-11-30 ~ 2021-07-27
    OF - Secretary → CIF 0
  • 15
    PRESTONS GROUP LIMITED - now
    DAVANE HOLDING COMPANY LIMITED
    - 2022-02-07 07328785
    36-38, Park Green, Macclesfield, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    8,079,126 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-07-27 ~ 2021-07-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    WINSOR BISHOP LIMITED
    - now 04934858 03361642
    WINSOR BISHOP HOLDINGS LIMITED - 2010-04-06
    39-43, London Street, Norwich, Norfolk, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Equity (Company account)
    4,545,868 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1997-04-29 ~ 1997-05-02
    OF - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-04-29 ~ 1997-05-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINSOR BISHOP (NORWICH) LIMITED

Period: 1997-05-15 ~ now
Company number: 03361642
Registered names
WINSOR BISHOP (NORWICH) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Debtors
450,000 GBP2024-03-31
450,000 GBP2023-03-31
Net Current Assets/Liabilities
450,000 GBP2024-03-31
450,000 GBP2023-03-31
Total Assets Less Current Liabilities
450,000 GBP2024-03-31
450,000 GBP2023-03-31
Equity
Called up share capital
450,000 GBP2024-03-31
450,000 GBP2023-03-31
Equity
450,000 GBP2024-03-31
450,000 GBP2023-03-31
Amounts owed by group undertakings and participating interests
450,000 GBP2024-03-31
450,000 GBP2023-03-31

  • WINSOR BISHOP (NORWICH) LIMITED
    Info
    WINSOR BISHOP LIMITED - 2010-04-06
    BEATWOOD ASSOCIATES LIMITED - 2010-04-06
    Registered number 03361642
    36-38 Park Green, Macclesfield SK11 7NE
    PRIVATE LIMITED COMPANY incorporated on 1997-04-29 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.