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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 8
  • 1
    Winfield, Janine
    Individual (20 offsprings)
    Officer
    2006-03-03 ~ 2026-03-19
    OF - Secretary → CIF 0
  • 2
    Winfield, Dale
    Director born in November 1944
    Individual (16 offsprings)
    Officer
    2003-06-06 ~ 2015-03-13
    OF - Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual (7293 offsprings)
    Officer
    2003-06-06 ~ 2003-06-06
    OF - Nominee Secretary → CIF 0
  • 4
    Mcconn, Richard
    Chartered Quantity Surveyor born in October 1958
    Individual (2 offsprings)
    Officer
    2003-06-06 ~ 2004-11-15
    OF - Director → CIF 0
    Mcconn, Richard
    Chartered Quantity Surveyor
    Individual (2 offsprings)
    Officer
    2003-06-06 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2003-06-06 ~ 2003-06-06
    OF - Nominee Director → CIF 0
  • 6
    Winfield, Suzanne
    Individual (11 offsprings)
    Officer
    2004-11-15 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 7
    Winfield, June Semeniuk
    Born in July 1955
    Individual (19 offsprings)
    Officer
    2014-04-29 ~ now
    OF - Director → CIF 0
  • 8
    WINFIELD HOLDINGS LIMITED
    05127552
    C/o Pm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, England
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WELLINGTON DOWNE LIMITED

Period: 2003-06-06 ~ now
Company number: 04791023
Registered name
WELLINGTON DOWNE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • WELLINGTON DOWNE LIMITED
    Info
    Registered number 04791023
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-06 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    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.