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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 3
  • 1
    Walters, Suzanna
    Director born in March 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ now
    OF - Director → CIF 0
    Suzanna Walters
    Born in March 1994
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Walters, Philip Joseph
    Director born in February 1990
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ now
    OF - Director → CIF 0
    Mr Philip Joseph Walters
    Born in February 1990
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    H C SECRETARIAL LIMITED
    icon of addressCheriton, Farnham Lane, Haslemere, Surrey, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2012-11-05 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Walters, Yvette
    Company Director born in June 1958
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Walters, Philip Donald
    Company Director born in April 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2012-03-31
    OF - Director → CIF 0
    Walters, Philip Donald
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2001-02-27
    OF - Secretary → CIF 0
    Walters, Philip Donald
    Individual (7 offsprings)
    icon of calendar 2007-01-01 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 3
    Mancey, Dawn Angela
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-28 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 4
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-11-07 ~ 2000-11-07
    PE - Nominee Director → CIF 0
    2000-11-07 ~ 2000-11-07
    PE - Nominee Secretary → CIF 0
  • 5
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-11-07 ~ 2000-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINTERVEST LTD

Previous name
WAZUP LIMITED - 2024-01-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
144,689 GBP2024-09-30
144,689 GBP2023-09-30
Net Current Assets/Liabilities
144,689 GBP2024-09-30
144,689 GBP2023-09-30
Total Assets Less Current Liabilities
144,689 GBP2024-09-30
144,689 GBP2023-09-30
Net Assets/Liabilities
144,689 GBP2024-09-30
144,689 GBP2023-09-30
Equity
144,689 GBP2024-09-30
144,689 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • WINTERVEST LTD
    Info
    WAZUP LIMITED - 2024-01-23
    Registered number 04106119
    icon of addressCheriton, Farnham Lane, Haslemere, Surrey GU27 1HD
    Private Limited Company incorporated on 2000-11-07 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.