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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 10
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2003-01-14 ~ 2003-01-14
    OF - Nominee Director → CIF 0
  • 2
    Winnell, Michael Anthony
    Director born in June 1952
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2018-01-02
    OF - Director → CIF 0
    Mr Michael Anthony Winnell
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Douglas, Alistair Paul
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2023-07-19
    OF - Director → CIF 0
    Mr Alistair Paul Douglas
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    2003-01-14 ~ 2003-01-14
    OF - Nominee Secretary → CIF 0
  • 5
    Byrne, Rebecca Hazel
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2023-01-15
    OF - Secretary → CIF 0
  • 6
    Hopkins, Damien
    Born in December 1983
    Individual (6 offsprings)
    Officer
    2023-07-19 ~ 2025-10-24
    OF - Director → CIF 0
  • 7
    Passmore, Victoria Jane
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2023-07-19 ~ 2025-10-24
    OF - Director → CIF 0
  • 8
    Mrs Karen Deborah Cecelia Douglas
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2018-01-02 ~ 2023-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Donohoe, Alexander Philip
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 10
    NPW CHARLIE LTD - now 14474841
    RFA CHARLIE LIMITED
    - 2026-02-13 14474841
    6th Floor, 3 Valentine Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WINNELL DOUGLAS LIMITED

Period: 2003-01-14 ~ now
Company number: 04636867
Registered name
WINNELL DOUGLAS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
02023-04-01 ~ 2024-06-30
Fixed Assets
6,687 GBP2025-06-30
10,470 GBP2024-06-30
Current Assets
194,202 GBP2025-06-30
130,513 GBP2024-06-30
Creditors
Current
-52,107 GBP2025-06-30
-29,373 GBP2024-06-30
Net Current Assets/Liabilities
142,095 GBP2025-06-30
101,140 GBP2024-06-30
Total Assets Less Current Liabilities
148,782 GBP2025-06-30
111,610 GBP2024-06-30
Equity
148,782 GBP2025-06-30
111,610 GBP2024-06-30

  • WINNELL DOUGLAS LIMITED
    Info
    Registered number 04636867
    Bideford House, Church Lane, Ledbury, Herefordshire HR8 1DW
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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