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 7
  • 1
    Mrs Janet Neilson
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    2020-03-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Neilson, Lindsay Stewart
    Surveyor born in October 1948
    Individual (29 offsprings)
    Officer
    2000-03-16 ~ now
    OF - director → CIF 0
    Mr Lindsay Stewart Neilson
    Born in October 1948
    Individual (29 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Marion Alexandra Doyle
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2020-03-30 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Winch, David Jeremy
    Chartered Surveyor born in March 1955
    Individual (29 offsprings)
    Officer
    2001-04-23 ~ now
    OF - director → CIF 0
    Mr David Jeremy Winch
    Born in March 1955
    Individual (29 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mrs Claire Penelope Robson
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2020-03-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Doyle, Andrew George
    Co Director born in April 1956
    Individual (31 offsprings)
    Officer
    2000-03-16 ~ now
    OF - director → CIF 0
    Doyle, Andrew George
    Co Director
    Individual (31 offsprings)
    Officer
    2001-03-01 ~ now
    OF - secretary → CIF 0
    Mr Andrew George Doyle
    Born in April 1956
    Individual (31 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Robson, Nigel Charles Seaton
    Chartered Surveyor born in April 1963
    Individual (22 offsprings)
    Officer
    2001-04-23 ~ now
    OF - director → CIF 0
    Mr Nigel Charles Seaton Robson
    Born in April 1963
    Individual (22 offsprings)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mrs Susan Lynn Winch
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2020-03-30 ~ 2020-11-11
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Neilson, Lindsay Stewart
    Surveyor
    Individual (29 offsprings)
    Officer
    2000-03-16 ~ 2007-03-22
    OF - secretary → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-03-16 ~ 2000-03-16
    PE - nominee-director → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-03-16 ~ 2000-03-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WINRO LIMITED

Previous name
HEATHLANE DEVELOPMENTS LIMITED - 2001-05-15
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
52,523 GBP2024-03-31
52,523 GBP2023-03-31
Fixed Assets
52,523 GBP2024-03-31
52,523 GBP2023-03-31
Debtors
341,960 GBP2024-03-31
341,960 GBP2023-03-31
Cash at bank and in hand
50 GBP2024-03-31
339 GBP2023-03-31
Current Assets
342,010 GBP2024-03-31
342,299 GBP2023-03-31
Creditors
Current
376,233 GBP2024-03-31
376,233 GBP2023-03-31
Net Current Assets/Liabilities
-34,223 GBP2024-03-31
-33,934 GBP2023-03-31
Total Assets Less Current Liabilities
18,300 GBP2024-03-31
18,589 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
17,300 GBP2024-03-31
17,589 GBP2023-03-31
Equity
18,300 GBP2024-03-31
18,589 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,756 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,756 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
52,523 GBP2023-03-31
Other Investments Other Than Loans
52,523 GBP2024-03-31
52,523 GBP2023-03-31
Other Debtors
Current
341,960 GBP2024-03-31
341,960 GBP2023-03-31
Other Taxation & Social Security Payable
Current
46 GBP2024-03-31
46 GBP2023-03-31
Other Creditors
Current
376,187 GBP2024-03-31
376,187 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

  • WINRO LIMITED
    Info
    HEATHLANE DEVELOPMENTS LIMITED - 2001-05-15
    Registered number 03948802
    1 Quay Point, Station Road, Woodbridge, Suffolk IP12 4AL
    Private Limited Company incorporated on 2000-03-16 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.