WINTER HILL SEVENTEEN LIMITED

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
Labbett, Charlotte Sarah
Born in September 1986
Individual (18 offsprings)
Officer
2019-09-30 ~ now
OF - Director → CIF 0
Labbett, Charlotte Sarah
Individual (18 offsprings)
Officer
2019-09-30 ~ now
OF - Secretary → CIF 0
2
SUMMER TAVERN LIMITED
4th Floor, 4 Tabernacle Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
712,618 GBP2024-04-30
Person with significant control
2019-09-30 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 7

1
Dobson, David R
Publican born in May 1968
Individual (1 offspring)
Officer
2007-05-04 ~ 2009-10-08
OF - Director → CIF 0
2
Murphy, Daniel Joseph
Director born in October 1952
Individual
Officer
2002-12-20 ~ 2004-04-12
OF - Director → CIF 0
Murphy, Daniel Joseph
Company Director born in October 1952
Individual
2004-08-20 ~ 2004-11-01
OF - Director → CIF 0
3
Rayner, Amber May
Bar Staff born in January 1993
Individual
Officer
2014-04-18 ~ 2019-09-30
OF - Director → CIF 0
4
Rayner, Paul Raymond
Publican born in July 1945
Individual
Officer
2004-04-19 ~ 2004-08-20
OF - Director → CIF 0
2004-11-01 ~ 2014-04-18
OF - Director → CIF 0
5
Rayner, Helen Elizabeth
Licensee born in October 1964
Individual (1 offspring)
Officer
2002-12-20 ~ 2019-09-30
OF - Director → CIF 0
Rayner, Helen Elizabeth
Publican
Individual (1 offspring)
Officer
2002-12-20 ~ 2004-08-20
OF - Secretary → CIF 0
Rayner, Helen Elizabeth
Licensee Director
Individual (1 offspring)
2004-03-01 ~ 2019-09-30
OF - Secretary → CIF 0
Ms Helen Elizabeth Rayner
Born in October 1964
Individual (1 offspring)
Person with significant control
2016-10-21 ~ 2019-09-30
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
OXFORD FORMATIONS LIMITED
Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
2 GBP2023-10-31
Officer
2002-10-21 ~ 2002-12-20
PE - Director → CIF 0
7
THE OXFORD SECRETARIAT LIMITED
- now
DUNCO LIMITED - 1993-02-22
Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (1 parent, 6 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2002-10-21 ~ 2002-12-20
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

56302 - Public Houses And Bars

Brief company account

Fixed Assets

70,768 GBP2024-09-30

71,950 GBP2023-09-30

Current Assets

268,419 GBP2024-09-30

302,798 GBP2023-09-30

Net Current Assets/Liabilities

56,382 GBP2024-09-30

70,504 GBP2023-09-30

Total Assets Less Current Liabilities

127,150 GBP2024-09-30

142,454 GBP2023-09-30

Creditors

Non-current

-36,667 GBP2024-09-30

-56,667 GBP2023-09-30

Net Assets/Liabilities

90,483 GBP2024-09-30

85,787 GBP2023-09-30

Equity

90,483 GBP2024-09-30

85,787 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

WINTER HILL SEVENTEEN LIMITED
Info
Registered number 04567975
4th Floor 4 Tabernacle Street, London EC2A 4LU
PRIVATE LIMITED COMPANY incorporated on 2002-10-21 (23 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.