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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
    Harding, Rebecca Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Crow, Fergus
    Ceo born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address17, Royal Crescent, Cheltenham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Barrett, Kevin Malcolm Trevor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-11 ~ 2001-10-11
    OF - Secretary → CIF 0
  • 2
    Boyd, Lawrence David
    Acting Chief Executive born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2008-04-30
    OF - Director → CIF 0
    Boyd, Lawrence David
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-19 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 3
    Harding, Rebecca Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2022-12-02
    OF - Secretary → CIF 0
  • 4
    Talwar-lomberg, Fiona
    Chief Executive born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2016-01-04
    OF - Director → CIF 0
  • 5
    Gentry, Cheryl Karon
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2009-01-14 ~ 2010-07-13
    OF - Secretary → CIF 0
  • 6
    Ireland, Colin Vernon
    Chartered Accountant born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2019-10-03
    OF - Director → CIF 0
    Ireland, Colin Vernon
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-31 ~ 2019-10-03
    OF - Secretary → CIF 0
  • 7
    Stokes, Julie-ann Anne
    Clinical Psychologist born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 8
    Pritchard, David Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-12 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 9
    Crow, Fergus
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-10 ~ 2022-12-01
    OF - Secretary → CIF 0
    Crow, Fergus Phillip, Mrf
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-02 ~ 2023-01-13
    OF - Secretary → CIF 0
  • 10
    Wilson, Mark Simon
    Chartered Accountant born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ 2020-11-09
    OF - Director → CIF 0
    Wilson, Mark Simon
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ 2020-11-09
    OF - Secretary → CIF 0
  • 11
    Hargrave, David Miles
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 12
    Mulholland, Christine
    Director Of Fundraising born in May 1950
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-01-11 ~ 2001-01-11
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2001-01-11 ~ 2001-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINSTON'S WISH (TRADING COMPANY) LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31

  • WINSTON'S WISH (TRADING COMPANY) LIMITED
    Info
    Registered number 04139703
    icon of addressRegus, 31 Worcester Street, Gloucester GL1 3AJ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 and dissolved on 2023-02-28 (22 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.