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 4
  • 1
    Howard-chong, Kerry Antoinette, Dr
    Doctor born in October 1965
    Individual (4 offsprings)
    Officer
    2022-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Dent, Benjamin Thomas
    Investment Manager born in March 1984
    Individual (3 offsprings)
    Officer
    2009-06-08 ~ now
    OF - Director → CIF 0
    Mr Benjamin Thomas Dent
    Born in March 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Daly, Paul Martin Richard
    Self Employed Management Consu born in August 1963
    Individual (3 offsprings)
    Officer
    2006-08-24 ~ now
    OF - Director → CIF 0
    Daly, Paul Martin Richard
    Self Employed Business Consult
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ now
    OF - Secretary → CIF 0
    Paul Martin Richard Daly
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Wilson, Alexander James Kirkland
    Army Officer born in October 1991
    Individual (1 offspring)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
    Mr Alexander James Kirkland Wilson
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    2019-08-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Bentall, Alexander Gregory
    Banker born in June 1984
    Individual
    Officer
    2013-08-30 ~ 2019-08-16
    OF - Director → CIF 0
    Mr Alexander Gregory Bentall
    Born in June 1984
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-16
    PE - Has significant influence or controlCIF 0
  • 2
    Montali Woolaston, Francesca Maria
    Individual
    Officer
    2005-04-19 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 3
    Woolaston, Leslie Frank
    Sales Manager born in February 1965
    Individual
    Officer
    2005-04-19 ~ 2009-06-08
    OF - Director → CIF 0
  • 4
    Inkin, Piers Alexander David
    Fund Manager born in August 1965
    Individual (8 offsprings)
    Officer
    2005-04-19 ~ 2006-08-24
    OF - Director → CIF 0
  • 5
    Astor, James Jacob
    Finance Executive born in March 1981
    Individual
    Officer
    2005-04-19 ~ 2022-06-13
    OF - Director → CIF 0
    James Jacob Astor
    Born in March 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2022-06-13
    PE - Has significant influence or controlCIF 0
  • 6
    Habershon, John Joseph
    Civil Engineer born in March 1951
    Individual
    Officer
    2005-04-19 ~ 2013-08-30
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-04-19 ~ 2005-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

59 WINCHESTER STREET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Total Assets Less Current Liabilities
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Creditors
Non-current
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,000 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
15,000 GBP2023-12-31
15,000 GBP2022-12-31

  • 59 WINCHESTER STREET LIMITED
    Info
    Registered number 05428411
    Flat C, 59 Winchester Street, London SW1V 4NY
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-04-19 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.