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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Minifie, Andrew Stephen
    Director born in May 1959
    Individual (111 offsprings)
    Officer
    2020-03-31 ~ 2021-02-28
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1999-09-16 ~ 1999-09-16
    OF - Nominee Director → CIF 0
  • 3
    Tinkler, Nathan James
    Director born in December 1980
    Individual (47 offsprings)
    Officer
    2020-03-31 ~ 2022-07-04
    OF - Director → CIF 0
  • 4
    Winn, Geoffrey Frank
    Chartered Accountant born in December 1938
    Individual (13 offsprings)
    Officer
    1999-09-16 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Timms, Christopher Luke
    Director born in March 1981
    Individual (75 offsprings)
    Officer
    2020-03-31 ~ 2022-07-04
    OF - Director → CIF 0
  • 6
    Herbert, Craig Robert
    Director born in December 1982
    Individual (49 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Clipperton, Sharon Kennelly
    Accountant born in October 1964
    Individual (12 offsprings)
    Officer
    1999-09-16 ~ 2022-07-04
    OF - Director → CIF 0
    Clipperton, Sharon Kennelly
    Accountant
    Individual (12 offsprings)
    Officer
    1999-09-16 ~ 2020-03-31
    OF - Secretary → CIF 0
    Mrs Sharon Kennelly Clipperton
    Born in October 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Graeme, Dorothy May
    Individual (7315 offsprings)
    Officer
    1999-09-16 ~ 1999-09-16
    OF - Nominee Secretary → CIF 0
  • 9
    Dixon, Paul Breckon
    Chartered Accountant born in April 1978
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2022-07-04
    OF - Director → CIF 0
  • 10
    Lloyd, Steven Robert
    Accountant born in June 1956
    Individual (17 offsprings)
    Officer
    1999-09-16 ~ 2016-05-31
    OF - Director → CIF 0
  • 11
    FORTUS LIMITED - now 12039572 12191980
    FORTUS NORTH LIMITED
    - 2024-04-18 12039572
    1, Rushmills, Northampton, England
    Active Corporate (10 parents, 37 offsprings)
    Person with significant control
    2020-03-31 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WINN & CO. (YORKSHIRE) LIMITED

Period: 2002-05-21 ~ 2025-07-15
Company number: 03842415
Registered names
WINN & CO. (YORKSHIRE) LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-04-02 ~ 2021-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-04-01
Capital redemption reserve
1,000 GBP2021-03-31
1,000 GBP2020-04-01
Retained earnings (accumulated losses)
-2,000 GBP2021-03-31
-2,000 GBP2020-04-01
Average Number of Employees
52020-04-02 ~ 2021-03-31
162019-06-01 ~ 2020-04-01
Intangible Assets - Gross Cost
Net goodwill
331,200 GBP2020-04-01
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
331,200 GBP2020-04-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2021-03-31
Nominal value of allotted share capital
1,000 GBP2020-04-02 ~ 2021-03-31
Related profiles found in government register
  • WINN & CO. (YORKSHIRE) LIMITED
    Info
    YORKSHIRE COAST AUDITS LIMITED - 2002-05-21
    Registered number 03842415
    1 Rushmills, Northampton, Northamptonshire NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 1999-09-16 and dissolved on 2025-07-15 (25 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-05-31
    CIF 0
  • WINN & CO. (YORKSHIRE) LIMITED
    S
    Registered number 03842415
    62/63, Westborough, Scarborough, England, YO11 1TS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 39
  • 1
    31 AND 33 VESPER ROAD RTM COMPANY LIMITED
    07739726
    8 Lakeside Calder Island Way, Wakefield, West Yorkshire, England
    Active Corporate (16 parents)
    Officer
    2012-10-01 ~ 2020-09-15
    CIF 26 - Secretary → ME
  • 2
    ALNE MEWS (MANAGEMENT COMPANY) LIMITED
    03639063
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (25 parents)
    Officer
    2014-09-23 ~ 2021-04-30
    CIF 11 - Secretary → ME
  • 3
    ASHFIELD PARK MANAGEMENT (HEADINGLEY) LIMITED
    01122117
    Jason House First Floor Kerry Hill, Horsforth, Leeds, England
    Active Corporate (16 parents)
    Officer
    2018-02-20 ~ 2021-01-03
    CIF 6 - Secretary → ME
  • 4
    ASPECT 14 MANAGEMENT LIMITED
    04803518
    Flat 140 Aspect14 Elmwood Lane, Leeds, England
    Active Corporate (34 parents)
    Officer
    2010-01-28 ~ 2012-02-09
    CIF 36 - Secretary → ME
  • 5
    BLUE GRANARY WHARF (LEEDS) MANAGEMENT COMPANY LIMITED
    05182988
    Glendevon House, 4 Hawthorn Park, Coal Road, Leeds, United Kingdom
    Active Corporate (21 parents)
    Officer
    2013-01-01 ~ 2017-06-20
    CIF 22 - Secretary → ME
    2013-01-01 ~ 2013-01-01
    CIF 40 - Secretary → ME
  • 6
    BRECKON SERVICES LIMITED
    05922079
    62/63 Westborough, Scarborough, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2012-05-01 ~ 2020-03-31
    CIF 27 - Secretary → ME
  • 7
    BROOKFIELD COURT MANAGEMENT COMPANY LIMITED
    02220834
    Jason House First Floor Kerry Hill, Horsforth, Leeds, England
    Active Corporate (12 parents)
    Officer
    2014-04-09 ~ 2020-09-14
    CIF 19 - Secretary → ME
  • 8
    BROOM MILLS MANAGEMENT COMPANY LIMITED
    05312532
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (24 parents)
    Officer
    2011-02-28 ~ 2020-09-14
    CIF 33 - Secretary → ME
  • 9
    CENTAUR HOUSE MANAGEMENT LIMITED
    - now 03478556
    JUSTFRAME LIMITED - 1998-01-06
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (23 parents)
    Officer
    2011-02-28 ~ 2015-07-22
    CIF 32 - Secretary → ME
  • 10
    CITY CENTRAL (LEEDS) RTM COMPANY LIMITED
    06364651
    27 City Central (leeds) Rtm Ltd, Caretaker's Office, City Central, 27 Wellington Street, Leeds, England
    Active Corporate (14 parents)
    Officer
    2012-12-17 ~ 2014-02-06
    CIF 18 - Secretary → ME
  • 11
    ECHO CENTRAL 1 MANAGEMENT LIMITED
    06016601
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (18 parents)
    Officer
    2011-01-28 ~ 2020-12-01
    CIF 35 - Secretary → ME
  • 12
    FORSTER MEWS MANAGEMENT COMPANY LIMITED
    06428253
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (14 parents)
    Officer
    2019-08-31 ~ 2021-03-22
    CIF 5 - Secretary → ME
  • 13
    GARDENHURST MANAGEMENT COMPANY LTD
    04331758
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (21 parents)
    Officer
    2017-08-30 ~ 2019-04-01
    CIF 7 - Secretary → ME
  • 14
    GLEN COURT (LEEDS) LIMITED
    03972901
    5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
    Active Corporate (17 parents)
    Officer
    2012-04-01 ~ 2020-11-23
    CIF 28 - Secretary → ME
  • 15
    GRAYSON HOUSE MANAGEMENT CO. LIMITED
    00785170
    First Floor, Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (23 parents)
    Officer
    2011-09-01 ~ 2020-02-25
    CIF 30 - Secretary → ME
  • 16
    HARROGATE HOUSE (MAINTENANCE) LIMITED
    05141799
    Adair Paxton, Kerry Hill, Leeds, West Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2011-02-24 ~ 2020-06-24
    CIF 37 - Secretary → ME
  • 17
    HARROGATE ROAD (LEEDS) FLAT MANAGEMENT COMPANY LIMITED
    01727879
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (23 parents)
    Officer
    2019-02-20 ~ 2020-09-15
    CIF 3 - Secretary → ME
  • 18
    LISTERS COURT MANAGEMENT COMPANY LIMITED
    02549751
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (29 parents)
    Officer
    2016-07-27 ~ 2021-03-17
    CIF 9 - Secretary → ME
  • 19
    MOORSIDE GRANGE MANAGEMENT COMPANY LIMITED
    04232810
    Jason House Kerry Hill, Horsforth, Leeds, West Yorkshire, England
    Active Corporate (22 parents)
    Officer
    2012-10-15 ~ 2020-10-09
    CIF 23 - Secretary → ME
  • 20
    OLD ELECTRICITY STATION COMPANY LIMITED
    04672086
    5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, England
    Active Corporate (12 parents)
    Officer
    2017-12-18 ~ 2022-04-05
    CIF 39 - Secretary → ME
  • 21
    PARK COURT (BURLEY) MANAGEMENT COMPANY LIMITED
    04600964
    Jason House Kerry Hill, Horsforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-05-20 ~ 2021-02-04
    CIF 25 - Secretary → ME
  • 22
    PARK EDGE MANAGEMENT COMPANY LIMITED
    - now 01642769
    PLUMEDRAKE LIMITED - 1982-08-23
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (24 parents)
    Officer
    2013-06-21 ~ 2020-11-20
    CIF 21 - Secretary → ME
  • 23
    PINEWOODS FLATS (ALWOODLEY) LIMITED
    01808901
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (48 parents)
    Officer
    2011-05-20 ~ 2021-12-07
    CIF 24 - Secretary → ME
  • 24
    SANDHURST PARK FLAT MANAGEMENT COMPANY (4) LIMITED
    01827874 01846179... (more)
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (27 parents)
    Officer
    2019-10-15 ~ 2023-05-31
    CIF 2 - Secretary → ME
  • 25
    SHADWELL MEAD MANAGEMENT COMPANY (1) LIMITED
    01776547 02002845
    21 Intercity Accommodation, 21 Moor Road, Leeds, West Yorkshire, England
    Active Corporate (29 parents)
    Officer
    2019-10-28 ~ 2019-10-28
    CIF 4 - Director → ME
    Officer
    2019-10-28 ~ 2020-12-21
    CIF 1 - Secretary → ME
  • 26
    ST. ANN'S TOWER MANAGEMENT LIMITED
    02733438
    C/o Advance Block Management St Paul's House, 23 Park Square South, Leeds, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-11-30 ~ 2018-10-19
    CIF 38 - Secretary → ME
  • 27
    STATION VIEW MANAGEMENT LTD.
    02497165
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (14 parents)
    Officer
    2019-07-01 ~ 2022-03-31
    CIF 8 - Secretary → ME
  • 28
    STONELEIGH COURT (LEEDS) RTM COMPANY LIMITED
    06939857
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (22 parents)
    Officer
    2011-02-28 ~ 2020-09-14
    CIF 34 - Secretary → ME
  • 29
    TEMPO MANAGEMENT COMPANY LIMITED
    06085524
    Jason House First Floor Kerry Hill, Horsforth, Leeds, England
    Active Corporate (17 parents)
    Officer
    2012-12-17 ~ 2020-11-25
    CIF 17 - Secretary → ME
  • 30
    THE ALDERS (ALLERTON PARK) MANAGEMENT COMPANY LIMITED
    03597819
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (30 parents)
    Officer
    2014-07-08 ~ 2021-03-01
    CIF 12 - Secretary → ME
  • 31
    THE BELGRAVIA FLAT MANAGEMENT COMPANY LIMITED
    06607007
    96 Lidgett Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-07-11 ~ 2017-04-01
    CIF 20 - Secretary → ME
  • 32
    THE MOORINGS (MAINTENANCE) LIMITED
    02232482
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (11 parents)
    Officer
    2014-01-03 ~ 2021-01-06
    CIF 14 - Secretary → ME
  • 33
    TRINITY VIEW (FARSLEY) MANAGEMENT COMPANY LIMITED
    06877965
    First Floor Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (14 parents)
    Officer
    2014-06-26 ~ 2021-03-31
    CIF 13 - Secretary → ME
  • 34
    VICTORIA VILLAS HENSHAW MEWS MANAGEMENT COMPANY LIMITED
    05371915
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (10 parents)
    Officer
    2013-01-03 ~ 2020-11-13
    CIF 16 - Secretary → ME
  • 35
    WATERSIDE MEWS (LEEDS) MANAGEMENT COMPANY LIMITED
    04189691
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (19 parents)
    Officer
    2011-11-01 ~ 2020-08-21
    CIF 29 - Secretary → ME
  • 36
    WELLINGTON STREET MANAGEMENT SERVICES LIMITED
    - now 04294659
    CLIPTA 52000 LIMITED - 2002-03-04
    First Floor Kerry Hill, Horsforth, Leeds, England
    Active Corporate (18 parents)
    Officer
    2013-07-11 ~ 2021-01-26
    CIF 15 - Secretary → ME
  • 37
    WINN & CO. (SCARBOROUGH) LIMITED
    07949417
    The Hermitage, Newlands Road, Scarborough, North Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-05-25
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 38
    WOODLANDS MILL MANAGEMENT COMPANY LIMITED
    05816609 01581903
    First Floor Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (15 parents)
    Officer
    2011-08-16 ~ 2013-08-22
    CIF 31 - Secretary → ME
  • 39
    WOODSIDE COURT (HORSFORTH) MANAGEMENT COMPANY LIMITED
    05508907
    Jason House Kerry Hill, Horsforth, Leeds, England
    Active Corporate (18 parents)
    Officer
    2015-05-08 ~ 2021-03-15
    CIF 10 - Secretary → ME

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