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 2
  • 1
    Mcallister, Jamie Germond
    Born in August 1974
    Individual (30 offsprings)
    Officer
    2013-11-08 ~ now
    OF - Director → CIF 0
    Mr Jamie Germond Mcallister
    Born in August 1974
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Riddings, Jonathan Paul
    Individual (20 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mcallister, James Andrew Clark
    Chief Executive born in March 1944
    Individual (4 offsprings)
    Officer
    2001-08-06 ~ 2024-07-27
    OF - Director → CIF 0
    Mr James Andrew Mcallister
    Born in March 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-27
    PE - Has significant influence or controlCIF 0
  • 2
    Pass, Andrew Michael
    Individual
    Officer
    2001-08-06 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-07-13 ~ 2001-08-06
    PE - Nominee Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-07-13 ~ 2001-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINFOLD LIMITED

Previous name
LIONQUEST LIMITED - 2001-09-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
140 GBP2023-07-31
140 GBP2022-07-31
Current Assets
45,300 GBP2023-07-31
45,675 GBP2022-07-31
Creditors
Amounts falling due within one year
-140 GBP2023-07-31
-140 GBP2022-07-31
Net Current Assets/Liabilities
45,160 GBP2023-07-31
45,535 GBP2022-07-31
Total Assets Less Current Liabilities
45,300 GBP2023-07-31
45,675 GBP2022-07-31
Creditors
Amounts falling due after one year
0 GBP2023-07-31
0 GBP2022-07-31
Net Assets/Liabilities
45,300 GBP2023-07-31
45,675 GBP2022-07-31
Equity
45,300 GBP2023-07-31
45,675 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

Related profiles found in government register
  • WINFOLD LIMITED
    Info
    LIONQUEST LIMITED - 2001-09-26
    Registered number 04252060
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey GU6 8TB
    Private Limited Company incorporated on 2001-07-13 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • WINFOLD LTD
    S
    Registered number 4252060
    56 Dunsfold Park, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, England, GU6 8TB
    Ltd Company in Companies House, England
    CIF 1
  • WINFOLD LTD
    S
    Registered number 04252060
    56, Dunsfold Park, Stovolds Hill, Cranleigh, England, GU6 8TB
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -185,312 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -186,426 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.