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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
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2002-07-03 ~ 2002-07-03
    OF - Nominee Director → CIF 0
  • 2
    Flett, John Robert
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    Mr John Robert Flett
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2020-03-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Gary John Sterne
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mrs Denise May Flett
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2020-03-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Wintrip, Timothy
    Producer Radio born in August 1972
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2010-01-09
    OF - Director → CIF 0
  • 6
    Barduhn, Susan
    Educator born in April 1951
    Individual (2 offsprings)
    Officer
    2002-07-03 ~ 2003-05-30
    OF - Director → CIF 0
  • 7
    Mr Richard John Martin
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2017-06-01 ~ 2020-03-03
    PE - Has significant influence or controlCIF 0
  • 8
    Jones, Aled Haydn
    Radio Producer born in August 1972
    Individual (1 offspring)
    Officer
    2010-01-09 ~ 2020-03-03
    OF - Director → CIF 0
    Jones, Aled Haydn
    Individual (1 offspring)
    Officer
    2010-01-09 ~ 2020-03-03
    OF - Secretary → CIF 0
    Mr Aled Haydn Jones
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2016-07-21 ~ 2020-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Begg, Elaine
    Tv Producer born in September 1962
    Individual (1 offspring)
    Officer
    2003-05-30 ~ 2005-04-01
    OF - Director → CIF 0
  • 10
    Neill, Deidre Therese
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
    Mrs Deidre Neil
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Wintrip, Timothy Ralph
    Individual (4 offsprings)
    Officer
    2002-07-03 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 12
    Dwyer, Daniel John
    Company Registration Agent born in April 1941
    Individual (3760 offsprings)
    Officer
    2002-07-03 ~ 2002-07-03
    OF - Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    2002-07-03 ~ 2002-07-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINBARD MANAGEMENT LTD.

Period: 2002-07-03 ~ now
Company number: 04476750
Registered name
WINBARD MANAGEMENT LTD. - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
4 GBP2024-07-31
2 GBP2023-07-31
Net Current Assets/Liabilities
4 GBP2024-07-31
2 GBP2023-07-31
Total Assets Less Current Liabilities
4 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
4 GBP2024-07-31
2 GBP2023-07-31
Equity
4 GBP2024-07-31
2 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • WINBARD MANAGEMENT LTD.
    Info
    Registered number 04476750
    C/o Simply Tax Advisory Limited Unit 311, Canalot Studios, 222 Kensal Road, Ladbroke Grove, London W10 5BN
    PRIVATE LIMITED COMPANY incorporated on 2002-07-03 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.