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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 8
  • 1
    Winn, Philip Henry
    Born in December 1953
    Individual (2 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Carr, William Dalzell
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Sarayreh, Carlette
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Daley, Jennifer Michelle
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Frost, Ashley Malcolm
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2017-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Robertshaw, Barbara Anna
    Born in July 1941
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Nandakumar, Payyoor Radha, Dr
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 8
    Omnia One, Queen Street, Sheffield, England
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    61,236 GBP2023-11-30
    Officer
    2017-04-06 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Cox, Michael Graham, Mr.
    Partner In Own Business born in January 1939
    Individual
    Officer
    2002-04-18 ~ 2005-03-17
    OF - Director → CIF 0
    Cox, Michael Graham, Mr.
    Designer born in January 1939
    Individual
    2007-08-02 ~ 2021-07-29
    OF - Director → CIF 0
    Cox, Michael Graham, Mr.
    Partner In Own Business
    Individual
    Officer
    2002-04-18 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 2
    Lenihan, Michael Alexander
    Retired born in November 1945
    Individual
    Officer
    2015-03-26 ~ 2015-12-07
    OF - Director → CIF 0
  • 3
    Moore, Judith Ann
    Retired born in January 1941
    Individual
    Officer
    2017-12-05 ~ 2018-03-06
    OF - Director → CIF 0
  • 4
    Young, Susan
    Retired born in December 1946
    Individual
    Officer
    2004-10-20 ~ 2017-04-26
    OF - Director → CIF 0
  • 5
    Benedict, Nicolas John
    Retired born in July 1942
    Individual
    Officer
    2024-03-26 ~ 2025-05-16
    OF - Director → CIF 0
  • 6
    Clement, Anthony Raymond
    Retired Police Officer born in September 1928
    Individual
    Officer
    2002-04-18 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Jones, Thomas Edward Malcolm
    Retired born in March 1931
    Individual
    Officer
    2002-04-18 ~ 2007-06-19
    OF - Director → CIF 0
  • 8
    Woodcock, Rita Margaret
    Retired born in February 1930
    Individual
    Officer
    2006-05-02 ~ 2008-11-01
    OF - Director → CIF 0
  • 9
    Holloway, Michael Peter Herdman
    Retired Primary School Head Teacher born in December 1940
    Individual
    Officer
    2015-03-26 ~ 2021-07-29
    OF - Director → CIF 0
  • 10
    Thompson, Graham Christopher
    It Consultant born in April 1946
    Individual
    Officer
    2013-12-01 ~ 2017-08-29
    OF - Director → CIF 0
    Thompson, Graham Christopher
    Individual
    Officer
    2013-12-01 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 11
    Scaife, Peter Michael
    Retired born in January 1943
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2022-02-17
    OF - Director → CIF 0
  • 12
    Hodges, Sheila Margaret
    Retired born in May 1939
    Individual
    Officer
    2019-04-29 ~ 2022-08-18
    OF - Director → CIF 0
  • 13
    Vick, Richard Henry Erskine
    Retired born in March 1948
    Individual
    Officer
    2017-05-11 ~ 2017-11-13
    OF - Director → CIF 0
  • 14
    Coghlan, Annemarie Pauline Elisabeth
    Director born in March 1939
    Individual (1 offspring)
    Officer
    2005-03-17 ~ 2011-03-31
    OF - Director → CIF 0
    Coghlan, Annemarie Pauline Elisabeth
    Retired
    Individual (1 offspring)
    Officer
    2006-03-17 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 15
    Parkinson, Mary
    Housewife born in August 1948
    Individual
    Officer
    2002-04-18 ~ 2014-06-20
    OF - Director → CIF 0
  • 16
    Taylor, Rodger Colin John
    Consultant born in August 1947
    Individual
    Officer
    2006-05-02 ~ 2015-03-26
    OF - Director → CIF 0
    Taylor, Rodger Colin John
    Individual
    Officer
    2011-03-31 ~ 2012-10-31
    OF - Secretary → CIF 0
    Taylor, Rodger Colin, John
    Individual
    Officer
    2013-10-31 ~ 2013-12-01
    OF - Secretary → CIF 0
  • 17
    Gillott, Dennis
    Retired born in September 1930
    Individual
    Officer
    2002-04-18 ~ 2004-09-14
    OF - Director → CIF 0
  • 18
    Butterworth, Susanne Maxine
    Administrator born in April 1943
    Individual
    Officer
    2002-04-18 ~ 2005-03-16
    OF - Director → CIF 0
  • 19
    Gregory, Nigel Laurence
    Retired born in January 1934
    Individual
    Officer
    2015-03-26 ~ 2023-04-27
    OF - Director → CIF 0
  • 20
    Johnson, Christopher John
    Retired born in July 1951
    Individual
    Officer
    2012-05-01 ~ 2013-10-31
    OF - Director → CIF 0
    Johnson, Christopher John
    Individual
    Officer
    2012-11-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 21
    Haley, Bridget Catherine
    Hospitality Assistant born in December 1955
    Individual
    Officer
    2021-07-29 ~ 2022-07-18
    OF - Director → CIF 0
  • 22
    Hill, Brian Cobley
    Retired born in May 1932
    Individual
    Officer
    2005-03-17 ~ 2015-02-23
    OF - Director → CIF 0
  • 23
    Robertshaw, William John
    Retired born in August 1932
    Individual
    Officer
    2010-04-22 ~ 2016-04-14
    OF - Director → CIF 0
  • 24
    Jordan, David William Harold
    Retired born in May 1940
    Individual
    Officer
    2008-08-01 ~ 2015-03-26
    OF - Director → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-04-18 ~ 2002-04-18
    PE - Nominee Secretary → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    PE - Nominee Director → CIF 0
  • 27
    Omnia One, 125 Queen Street, Sheffield, England
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    61,236 GBP2023-11-30
    Officer
    2017-04-25 ~ 2017-04-25
    PE - Director → CIF 0
parent relation
Company in focus

WHINFELL COURT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
93,030 GBP2024-09-30
93,030 GBP2023-09-30
Current Assets
27,281 GBP2024-09-30
23,752 GBP2023-09-30
Creditors
Current
-3,054 GBP2024-09-30
-597 GBP2023-09-30
Net Current Assets/Liabilities
24,707 GBP2024-09-30
23,635 GBP2023-09-30
Total Assets Less Current Liabilities
117,737 GBP2024-09-30
116,665 GBP2023-09-30
Accrued Liabilities/Deferred Income
-4,100 GBP2024-09-30
-4,100 GBP2023-09-30
Net Assets/Liabilities
113,637 GBP2024-09-30
112,565 GBP2023-09-30
Equity
113,637 GBP2024-09-30
112,565 GBP2023-09-30

  • WHINFELL COURT LIMITED
    Info
    Registered number 04419580
    Omnia Property Group Enterprise House, Broadfield Court, Sheffield S8 0XF
    PRIVATE LIMITED COMPANY incorporated on 2002-04-18 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.