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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 6
  • 1
    Nicol, Andrew John Diarmid
    Born in December 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ now
    OF - Director → CIF 0
    Nicol, Andrew John Diarmid
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Agace, Simon Peter
    Born in November 1942
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Tan, Thuang Lin
    Born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Dunsmore Hardy, Hugh
    Born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Agace, Dominic Charles Mackay
    Born in October 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ now
    OF - Director → CIF 0
  • 6
    M. WINKWORTH & CO. (HOLDINGS) LIMITED - 2009-11-03
    M WINKWORTH LIMITED - 2009-11-03
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Rampley, Amber Claire
    Marketing Director born in March 1980
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2013-10-04
    OF - Director → CIF 0
  • 2
    Neoh, Christopher Paul
    Financial Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-20 ~ 2008-03-03
    OF - Director → CIF 0
  • 3
    Doregos, Margaret Ogunbunmi
    Accounts Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-20 ~ 2024-10-23
    OF - Secretary → CIF 0
  • 4
    Ho Terry, Irene
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-16 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 5
    Perrin, Stephen
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2000-08-16
    OF - Secretary → CIF 0
  • 6
    Tan, Tara Thuang Lin
    Legal born in March 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2006-09-04
    OF - Director → CIF 0
    Tan, Thuang Lin
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2005-04-20
    OF - Secretary → CIF 0
  • 7
    King, David John Gregory
    Chartered Surveyor born in July 1960
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 8
    Snarey, Anthony John
    Chartered Surveyor born in March 1939
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2013-12-06
    OF - Director → CIF 0
  • 9
    Pearson, Shelley Anne
    Individual
    Officer
    icon of calendar 2005-04-20 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 10
    Trimble, James Michael
    Director born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-08 ~ 2016-07-15
    OF - Director → CIF 0
parent relation
Company in focus

WINKWORTH FRANCHISING LIMITED

Previous name
CENTRAL LONDON MANAGEMENT LIMITED - 2001-03-06
Standard Industrial Classification
68310 - Real Estate Agencies
Related profiles found in government register
  • WINKWORTH FRANCHISING LIMITED
    Info
    CENTRAL LONDON MANAGEMENT LIMITED - 2001-03-06
    Registered number 03950111
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London EC4A 3BG
    PRIVATE LIMITED COMPANY incorporated on 2000-03-17 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • WINKWORTH FRANCHISING LIMITED
    S
    Registered number 0395011
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London, England, EC4A 3BG
    Limited Liability in England, United Kingdom
    CIF 1
  • WINKWORTH FRANCHISING LIMITED
    S
    Registered number 3950111
    icon of address4th Floor, Lumley Street, London, England, W1K 6TT
    Limited Private in England Companies Registry, England
    CIF 2
  • WINKWORTH FRANCHISING LIMITED
    S
    Registered number 3950111
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London, England, EC4A 3BG
    Limited Private in England Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of addressGround Floor, 45-47 Westow Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    icon of calendar 2020-06-13 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressGround Floor And Basement, 31 Belgrave Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address17 Upper Tooting Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    105,974 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-17 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-06 ~ now
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    WINKWORTH FRANCE LIMITED - 2014-04-02
    WINKWORTH BUSINESS SERVICES LIMITED - 2014-05-07
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-27 ~ now
    CIF 23 - Right to appoint or remove directors as a member of a firm → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 23 - Has significant influence or control as a member of a firm → OE
  • 11
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 12
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-07-29 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 13
    ZEBRA MORTGAGES LIMITED - 2001-12-11
    SPEED 7637 LIMITED - 1999-05-21
    WINKWORTH MORTGAGES LIMITED - 2000-12-14
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 15
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    CIF 22 - Right to appoint or remove directors as a member of a firm → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 19
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-09 ~ now
    CIF 11 - Has significant influence or control as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 20
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 21
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    WINKWORTH S LIMITED - 2013-08-27
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-06 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressC/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE

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