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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 14
  • 1
    Evans, Richard Jean Llewellyn
    Born in August 1956
    Individual (21 offsprings)
    Officer
    2013-04-23 ~ 2015-05-19
    OF - Director → CIF 0
  • 2
    Van Schie, Adrianus Hendrikus Maria
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2016-11-26 ~ 2023-06-13
    OF - Director → CIF 0
  • 3
    Spight, Jonathan Paul William
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Bowen, Anthony David
    Individual (20 offsprings)
    Officer
    1999-06-11 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 5
    Thieme, Christian
    Born in April 1974
    Individual (34 offsprings)
    Officer
    2013-10-10 ~ 2015-06-19
    OF - Director → CIF 0
  • 6
    Henderson, Michael William George
    Born in April 1946
    Individual (13 offsprings)
    Officer
    1999-06-11 ~ 2006-12-18
    OF - Director → CIF 0
  • 7
    Glen, Eilidh Munro
    Born in December 1987
    Individual (2 offsprings)
    Officer
    2015-07-27 ~ 2016-10-20
    OF - Director → CIF 0
  • 8
    Urnes, Erik
    Born in February 1971
    Individual (20 offsprings)
    Officer
    2006-12-18 ~ 2008-11-01
    OF - Director → CIF 0
  • 9
    Robson, Neil
    Born in August 1969
    Individual (24 offsprings)
    Officer
    2008-11-19 ~ 2014-04-01
    OF - Director → CIF 0
    Robson, Neil
    Individual (24 offsprings)
    Officer
    2007-04-24 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 10
    Domingo, Theriza
    Individual (11 offsprings)
    Officer
    2014-04-01 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 11
    Alexandrian, Jean-daniel
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2016-04-28 ~ 2016-09-14
    OF - Director → CIF 0
  • 12
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    1998-10-29 ~ 1999-06-11
    OF - Nominee Director → CIF 0
    1998-10-29 ~ 1999-06-11
    OF - Nominee Secretary → CIF 0
  • 13
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    1998-10-29 ~ 1999-06-11
    OF - Nominee Director → CIF 0
  • 14
    COLART INTERNATIONAL HOLDINGS LIMITED - now 03659130 02496559
    COLART INVESTMENTS LIMITED - 2006-12-12
    BROOMCO (1693) LIMITED - 1999-08-06
    The Mediaworks Building, 191 Wood Lane, London, England
    Active Corporate (33 parents, 11 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINSOR & NEWTON LTD

Period: 2015-04-17 ~ now
Company number: 03659137 00256000... (more)
Registered names
WINSOR & NEWTON LTD - now 00256000... (more)
BROOMCO (1694) LIMITED - 1999-08-06 03591342... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other operating income
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
27,859 GBP2024-12-31
27,859 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WINSOR & NEWTON LTD
    Info
    COLART FINANCE LIMITED - 2015-04-17
    BROOMCO (1694) LIMITED - 2015-04-17
    Registered number 03659137
    The Mediaworks Building, 191 Wood Lane, London W12 7FP
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.