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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 9
  • 1
    Mccormick, David Anthony
    Born in April 1964
    Individual (53 offsprings)
    Officer
    2016-12-20 ~ 2018-03-06
    OF - Director → CIF 0
  • 2
    Ellis, Simon Patrick
    Director born in November 1957
    Individual (14 offsprings)
    Officer
    2010-02-25 ~ 2018-03-06
    OF - Director → CIF 0
  • 3
    Mccowen, Patricia Mary
    Housewife born in November 1945
    Individual (6 offsprings)
    Officer
    1997-05-19 ~ now
    OF - Director → CIF 0
    Mccowen, Patricia Mary
    Housewife
    Individual (6 offsprings)
    Officer
    1997-05-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Longland, Brian David
    Director born in October 1949
    Individual (5 offsprings)
    Officer
    2010-02-25 ~ 2018-03-06
    OF - Director → CIF 0
  • 5
    Mccowen, John Simon Bruce
    Farmer born in October 1946
    Individual (14 offsprings)
    Officer
    1997-05-19 ~ now
    OF - Director → CIF 0
    Mr John Simon Bruce Mccowen
    Born in October 1946
    Individual (14 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Penfound, Steven Mark
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2015-06-30 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-05-06 ~ 1997-05-19
    OF - Nominee Secretary → CIF 0
  • 8
    BOX-IT U.K. LTD
    - now 03062148
    BOX IT FRANCHISING LIMITED - 1996-10-23
    MOLEWALK LIMITED - 1995-06-28
    Box-it, Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-05-06 ~ 1997-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINNALL DOWN FARM TWO LTD

Period: 2018-02-07 ~ 2019-05-14
Company number: 03365599
Registered names
WINNALL DOWN FARM TWO LTD - Dissolved
BOXIT4BACKUP LTD - 2018-02-07
CALLMAKER LTD. - 2009-07-11
GLORYNEW LIMITED - 1998-07-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
16,991 GBP2016-12-31
Cash at bank and in hand
907 GBP2016-12-31
Current Assets
17,898 GBP2016-12-31
Creditors
Current
3,000 GBP2017-12-31
17,805 GBP2016-12-31
Net Current Assets/Liabilities
-3,000 GBP2017-12-31
93 GBP2016-12-31
Total Assets Less Current Liabilities
-3,000 GBP2017-12-31
93 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
Retained earnings (accumulated losses)
-3,002 GBP2017-12-31
91 GBP2016-12-31
Equity
-3,000 GBP2017-12-31
93 GBP2016-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,111 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
15,880 GBP2016-12-31
Debtors
Amounts falling due within one year, Current
16,991 GBP2016-12-31
Trade Creditors/Trade Payables
Current
3,905 GBP2016-12-31
Other Taxation & Social Security Payable
Current
10,287 GBP2016-12-31
Other Creditors
Current
3,000 GBP2017-12-31
3,613 GBP2016-12-31

  • WINNALL DOWN FARM TWO LTD
    Info
    BOXIT4BACKUP LTD - 2018-02-07
    CALLMAKER LTD. - 2018-02-07
    JAMES HARRIS LTD. - 2018-02-07
    GLORYNEW LIMITED - 2018-02-07
    Registered number 03365599
    Manor Farm, Bighton, Alresford, Hampshire SO24 9RD
    PRIVATE LIMITED COMPANY incorporated on 1997-05-06 and dissolved on 2019-05-14 (22 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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