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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 12
  • 1
    Mcalpine, Olivia
    Commercial Surveyor born in October 1986
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2017-04-19
    OF - Director → CIF 0
  • 2
    Black, Eric
    Pharmacist born in February 1933
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2005-12-03
    OF - Director → CIF 0
    Black, Eric
    Pharmacist
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2005-11-06
    OF - Secretary → CIF 0
  • 3
    Carmalt, David
    Banker born in June 1976
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2007-12-17
    OF - Director → CIF 0
    Carmalt, David
    Individual (1 offspring)
    Officer
    2005-11-06 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 4
    Whaley, Martyn John
    Individual (31 offsprings)
    Officer
    2001-11-20 ~ 2004-02-01
    OF - Secretary → CIF 0
  • 5
    Hay, Harry Thomas William
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Mcsherry, Jeanne Elizabeth
    Property Sales - Rentals born in February 1955
    Individual (1 offspring)
    Officer
    2008-01-24 ~ 2010-11-16
    OF - Director → CIF 0
  • 7
    Magner, Kevin
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Straker, Lucy Charlotte
    Born in February 1988
    Individual (1 offspring)
    Officer
    2017-07-23 ~ now
    OF - Director → CIF 0
    Shirley-beavan, Camilla Sophie
    Born in March 1985
    Individual (1 offspring)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
    Straker, Lucy Charlotte
    Secretary
    Individual (1 offspring)
    Officer
    2007-12-21 ~ now
    OF - Secretary → CIF 0
    Straker, Lucy Charlotte
    Individual (1 offspring)
    2017-07-23 ~ now
    OF - Secretary → CIF 0
    Mrs Camilla Sophie Shirley-beavan
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2016-10-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Hillier, Piers Adrian Carlyle
    Fund Manager born in September 1968
    Individual (11 offsprings)
    Officer
    2001-11-20 ~ 2004-05-28
    OF - Director → CIF 0
  • 10
    Rooth, Jeremy Richard Michael
    Director Of Legal Services born in June 1971
    Individual (14 offsprings)
    Officer
    2001-11-20 ~ 2008-01-22
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2001-11-20 ~ 2001-11-20
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2001-11-20 ~ 2001-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

37 WINCHESTER STREET LIMITED

Period: 2001-11-20 ~ now
Company number: 04325216
Registered name
37 WINCHESTER STREET LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Current Assets
6,614 GBP2024-12-31
9,092 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
Net Current Assets/Liabilities
6,614 GBP2024-12-31
9,092 GBP2023-12-31
Total Assets Less Current Liabilities
46,614 GBP2024-12-31
49,092 GBP2023-12-31
Net Assets/Liabilities
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Equity
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 37 WINCHESTER STREET LIMITED
    Info
    Registered number 04325216
    37 Winchester Street, London SW1V 4NZ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-20 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    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.