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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 5
  • 1
    Winton, Richard Joseph
    Born in December 1961
    Individual (10 offsprings)
    Officer
    1998-02-24 ~ now
    OF - Director → CIF 0
    Winton, Richard Joseph
    Individual (10 offsprings)
    Officer
    1998-02-24 ~ 2003-02-07
    OF - Secretary → CIF 0
    Mr Richard Joseph Winton
    Born in December 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Winton, Mary
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    1998-02-24 ~ 2003-02-07
    OF - Director → CIF 0
    Winton, Mary
    Individual (4 offsprings)
    Officer
    2003-02-07 ~ now
    OF - Secretary → CIF 0
    Mrs Mary Winton
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bath, Robert Nicholas
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-02-24 ~ 1998-02-24
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-02-24 ~ 1998-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WB DIRECTORS LTD

Period: 2023-03-28 ~ now
Company number: 03515761
Registered names
WB DIRECTORS LTD - now
WINTON BATH LIMITED - 2023-03-28
WINTONS LIMITED - 2016-12-17
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
311,079 GBP2024-10-31
450,357 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,616 GBP2024-10-31
Net Assets/Liabilities
309,463 GBP2024-10-31
448,546 GBP2023-10-31
Equity
309,463 GBP2024-10-31
448,546 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-06-01 ~ 2023-10-31

Related profiles found in government register
  • WB DIRECTORS LTD
    Info
    WINTON BATH LIMITED - 2023-03-28
    WINTONS LIMITED - 2023-03-28
    Registered number 03515761
    First Floor 6 Ferranti Court, Staffordshire Technology Park, Stafford, Stafforshire ST18 0LQ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-24 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • WINTON BATH LIMITED
    S
    Registered number 3515761
    6 Ferranti Court, Gillette Close, Staffordshire Technology Park, Stafford, England, ST18 0LQ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R. BATH & CO LIMITED
    04480423
    First Floor 6 Ferranti Court, Staffordshire Technology Park, Stafford, Staffordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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