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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
Active 4
  • 1
    Russell, Martyn Eric
    Director born in February 1964
    Individual (98 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressFrances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressFrances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressFrances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate (118 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Lane, Julian
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2003-08-06 ~ 2004-10-06
    OF - Director → CIF 0
  • 2
    Martin, Kristan Lynne
    Bank Official born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2002-08-30
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-09-27
    OF - Nominee Director → CIF 0
  • 4
    Goulding, Barry
    Bank Official born in October 1947
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Richard, Agnelli
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2002-08-30 ~ 2003-08-06
    OF - Director → CIF 0
  • 6
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-30 ~ 1999-09-27
    OF - Nominee Director → CIF 0
  • 7
    Munro, Rhona Mary
    Bank Official born in August 1967
    Individual
    Officer
    icon of calendar 1999-09-27 ~ 2004-10-06
    OF - Director → CIF 0
  • 8
    Knights, Roger Timothy
    Bank Official born in March 1948
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2003-04-16
    OF - Director → CIF 0
  • 9
    icon of addressFrances House, Po Box 175, Sir William Place, St Peter Port, Guernsey
    Corporate
    Officer
    1999-09-27 ~ 2003-09-10
    PE - Secretary → CIF 0
  • 10
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-07-30 ~ 1999-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINTERCLOSE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WINTERCLOSE LIMITED
    Info
    Registered number 03817442
    icon of addressImperial House, 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT
    PRIVATE LIMITED COMPANY incorporated on 1999-07-30 and dissolved on 2016-04-05 (16 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.