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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 4
  • 1
    Brown, Lawrence Barry
    Born in November 1961
    Individual (29 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Director → CIF 0
    Mr Lawrence Barry Brown
    Born in November 1961
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Henry, Nigel John
    Born in July 1964
    Individual (179 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Director → CIF 0
    Henry, Nigel John
    Property Developer
    Individual (179 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Secretary → CIF 0
    Mr Nigel John Henry
    Born in July 1964
    Individual (179 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2003-06-04 ~ 2003-06-27
    OF - Nominee Director → CIF 0
  • 4
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2003-06-04 ~ 2003-06-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINTER PROPERTIES LIMITED

Period: 2003-06-04 ~ now
Company number: 04787740
Registered name
WINTER PROPERTIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • WINTER PROPERTIES LIMITED
    Info
    Registered number 04787740
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2003-06-04 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    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.