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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 7
  • 1
    Humphrey, Hugh
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ now
    OF - Director → CIF 0
    Humphrey, Hugh
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ now
    OF - Secretary → CIF 0
    Mr Hugh Humphrey
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Trueman, Kevin
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2009-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Humphrey, Ann Caroline
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Roy Keith
    Pharmacist born in December 1959
    Individual (1 offspring)
    Officer
    2000-11-20 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Silverston, Lorraine Joan
    Admin Consultant
    Individual (3 offsprings)
    Officer
    2000-11-20 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-11-20 ~ 2000-11-20
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-11-20 ~ 2000-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINCHMORE COMPUTING SYSTEMS LTD

Period: 2000-11-20 ~ now
Company number: 04110384
Registered name
WINCHMORE COMPUTING SYSTEMS LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Fixed Assets
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Debtors
781 GBP2025-02-28
1,649 GBP2024-02-29
Cash at bank and in hand
1,092 GBP2025-02-28
2,116 GBP2024-02-29
Current Assets
1,873 GBP2025-02-28
3,765 GBP2024-02-29
Net Current Assets/Liabilities
-10,560 GBP2025-02-28
1,218 GBP2024-02-29
Total Assets Less Current Liabilities
-9,560 GBP2025-02-28
2,218 GBP2024-02-29
Net Assets/Liabilities
-9,560 GBP2025-02-28
2,218 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-9,660 GBP2025-02-28
2,118 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Property, Plant & Equipment
Plant and equipment
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
781 GBP2025-02-28
1,588 GBP2024-02-29
Other Taxation & Social Security Payable
Current
15 GBP2025-02-28

  • WINCHMORE COMPUTING SYSTEMS LTD
    Info
    Registered number 04110384
    47 The Chine, Grange Park, London N21 2EE
    PRIVATE LIMITED COMPANY incorporated on 2000-11-20 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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