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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
Active 5
  • 1
    Mr Shahrukh Khan
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holt, Anthony David
    Born in June 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Gauri Shahrukh Khan
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressNewport House, 15 The Grange, St. Peter Port, Guernsey, Channel Islands, Channel Islands
    Corporate (6 offsprings)
    Officer
    icon of calendar 2007-12-11 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressNewport House, 15 The Grange, St Peter Port, Guernsey, Channel Islands, Channel Islands
    Corporate (5 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mazhar, Nadeem
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 2
    Selwood, Julie Anne
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2007-02-10
    OF - Secretary → CIF 0
  • 3
    Piercey, Marion Joyce
    Director born in August 1950
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2012-08-26
    OF - Director → CIF 0
  • 4
    Moore, Richard James
    Director born in June 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 5
    Brook, Julie Ann
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2007-12-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Sharman, Kris
    General Manger
    Individual
    Officer
    icon of calendar 2006-02-02 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 7
    Khan, Raja Sherbaz
    Property Invester born in November 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2007-12-11
    OF - Director → CIF 0
  • 8
    INTERLINK TRADE LIMITED - now
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-09-23 ~ 2005-12-06
    PE - Nominee Director → CIF 0
  • 9
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 212 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-09-23 ~ 2005-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINFORD ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-30
0 GBP2023-03-31
Property, Plant & Equipment
18,210,000 GBP2024-03-30
18,560,000 GBP2023-03-31
Fixed Assets
18,210,000 GBP2024-03-30
18,560,000 GBP2023-03-31
Debtors
114,246 GBP2024-03-30
144,698 GBP2023-03-31
Cash at bank and in hand
35,190 GBP2024-03-30
397,061 GBP2023-03-31
Current assets - Investments
779,450 GBP2024-03-30
755,000 GBP2023-03-31
Current Assets
928,886 GBP2024-03-30
1,296,759 GBP2023-03-31
Creditors
Amounts falling due within one year
-17,290,889 GBP2024-03-30
-8,189,290 GBP2023-03-31
Net Current Assets/Liabilities
-16,362,003 GBP2024-03-30
-6,892,531 GBP2023-03-31
Total Assets Less Current Liabilities
1,847,997 GBP2024-03-30
11,667,469 GBP2023-03-31
Creditors
Amounts falling due after one year
-6,037,723 GBP2024-03-30
-14,690,037 GBP2023-03-31
Net Assets/Liabilities
-4,189,726 GBP2024-03-30
-3,022,568 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-30
1 GBP2023-03-31
Revaluation reserve
967,014 GBP2024-03-30
1,317,014 GBP2023-03-31
Retained earnings (accumulated losses)
-5,156,741 GBP2024-03-30
-4,339,583 GBP2023-03-31
Equity
-4,189,726 GBP2024-03-30
-3,022,568 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-30
22022-03-31 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
18,210,000 GBP2024-03-30
18,560,000 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-350,000 GBP2023-04-01 ~ 2024-03-30
Debtors
Amounts falling due after one year
0 GBP2024-03-30
0 GBP2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-350,000 GBP2023-04-01 ~ 2024-03-30

  • WINFORD ESTATES LIMITED
    Info
    Registered number 05573220
    icon of address107 Image Court 328-334 Molesey Road, Walton-on-thames, Surrey KT12 3PD
    PRIVATE LIMITED COMPANY incorporated on 2005-09-23 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.