logo
explain how to read the page

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 19
  • 1
    Henderson, Shirley
    Born in November 1935
    Individual (1 offspring)
    Officer
    1999-04-12 ~ 2000-01-10
    OF - Director → CIF 0
  • 2
    Dryden, Stephen Ian
    Born in July 1974
    Individual (1 offspring)
    Officer
    2021-09-27 ~ 2024-01-28
    OF - Director → CIF 0
  • 3
    Charlton, Ian Andrew
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2024-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Wendy Diane
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2005-03-17 ~ 2008-01-28
    OF - Director → CIF 0
    2011-05-12 ~ 2020-01-07
    OF - Director → CIF 0
  • 5
    Oliver, Lesley Karen
    Born in June 1962
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 1999-04-23
    OF - Director → CIF 0
  • 6
    Storey, Wendy Diane
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2025-02-19
    OF - Secretary → CIF 0
  • 7
    Windham, Lesley
    Born in October 1986
    Individual (1 offspring)
    Officer
    2019-01-09 ~ 2022-02-11
    OF - Director → CIF 0
  • 8
    Cann, Dorothy
    Born in February 1949
    Individual (1 offspring)
    Officer
    2008-03-08 ~ 2011-05-26
    OF - Director → CIF 0
  • 9
    Parker, Nicholas
    Born in December 1926
    Individual (1 offspring)
    Officer
    1999-04-12 ~ 2005-07-19
    OF - Director → CIF 0
  • 10
    Purvis, Michael Peter
    Born in September 1961
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2011-05-26
    OF - Director → CIF 0
  • 11
    Windham, Louise
    Born in October 1986
    Individual (1 offspring)
    Officer
    2019-01-09 ~ 2021-11-17
    OF - Director → CIF 0
  • 12
    Storey, John William
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2011-05-12 ~ 2020-01-07
    OF - Director → CIF 0
  • 13
    Elliott, Deborah
    Born in April 1982
    Individual (1 offspring)
    Officer
    2011-05-12 ~ now
    OF - Director → CIF 0
  • 14
    Burney, Christine
    Born in December 1947
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2004-01-05
    OF - Director → CIF 0
    Burney, Christine
    Individual (1 offspring)
    Officer
    1998-11-02 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 15
    Dryden, Philip
    Born in March 1984
    Individual (1 offspring)
    Officer
    2008-03-04 ~ 2008-10-28
    OF - Director → CIF 0
    Dryden, Philip
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - Secretary → CIF 0
  • 16
    BASSETT HERRON LTD - now
    BHACS LIMITED
    - 2018-05-02 03745871
    Old Vicarage, Sawmills Lane, Brandon, Durham, United Kingdom, United Kingdom
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2004-01-29 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 17
    24 Cairn Park, Longframlington, Morpeth, Northumberland
    Corporate (126 offsprings)
    Officer
    1997-11-18 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 18
    RANDALLS LIMITED
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-12
    24 Cairn Park, Longframlington, Morpeth, Northumberland
    Liquidation Corporate (5 parents, 12 offsprings)
    Officer
    1997-11-18 ~ 1998-11-02
    OF - Director → CIF 0
  • 19
    24 Cairn Park, Longframlington, Morpeth, Northumberland
    Corporate (152 offsprings)
    Officer
    1997-11-18 ~ 1998-11-02
    OF - Director → CIF 0
parent relation
Company in focus

WINSHIELDS MANAGEMENT COMPANY LIMITED

Period: 1997-11-18 ~ now
Company number: 03467324
Registered name
WINSHIELDS MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
15,412 GBP2025-11-30
13,552 GBP2024-11-30
Creditors
Current
15,396 GBP2025-11-30
13,536 GBP2024-11-30
Net Current Assets/Liabilities
16 GBP2025-11-30
16 GBP2024-11-30
Total Assets Less Current Liabilities
16 GBP2025-11-30
16 GBP2024-11-30
Equity
Called up share capital
16 GBP2025-11-30
16 GBP2024-11-30
Equity
16 GBP2025-11-30
16 GBP2024-11-30
Average Number of Employees
22024-12-01 ~ 2025-11-30
22023-12-01 ~ 2024-11-30
Other Creditors
Current
14,602 GBP2025-11-30
12,780 GBP2024-11-30
Accrued Liabilities
Current
794 GBP2025-11-30
756 GBP2024-11-30

  • WINSHIELDS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03467324
    13 Winshields, Cramlington NE23 6JB
    PRIVATE LIMITED COMPANY incorporated on 1997-11-18 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.