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 10
  • 1
    Xu, Jing
    System And Data Administration born in October 1986
    Individual (1 offspring)
    Officer
    2013-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Philip Anthony
    Certified Chartered Accountant born in November 1962
    Individual (7 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, Stephanie Teresa
    Mother born in April 1963
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Low, Christopher Hewson, Dr
    Academic born in February 1966
    Individual (2 offsprings)
    Officer
    2008-01-05 ~ now
    OF - Director → CIF 0
  • 5
    Mckenzie-ross, Christopher
    Finance born in July 1977
    Individual (5 offsprings)
    Officer
    2015-01-11 ~ now
    OF - Director → CIF 0
    Mckenzie-ross, Christopher
    Individual (5 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Christopher Mckenzie-ross
    Born in July 1984
    Individual (5 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Liu, Sheng
    Assets Risk Engineer born in November 1985
    Individual (4 offsprings)
    Officer
    2013-03-13 ~ now
    OF - Director → CIF 0
  • 7
    Formby, Emily Jane
    Barrister born in September 1967
    Individual (3 offsprings)
    Officer
    2008-01-05 ~ now
    OF - Director → CIF 0
  • 8
    Feleus, Laurens
    Property born in April 1973
    Individual (2 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
  • 9
    Hunt, Christopher John
    Finance born in August 1966
    Individual (25 offsprings)
    Officer
    2011-02-17 ~ now
    OF - Director → CIF 0
  • 10
    Hunt, Elaine Beryl
    Homemaker born in July 1964
    Individual (1 offspring)
    Officer
    2011-02-17 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Corke, Philip
    Consultant born in April 1979
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2013-03-12
    OF - Director → CIF 0
    Corke, Philip
    Consultant
    Individual (1 offspring)
    Officer
    2007-07-26 ~ 2013-03-12
    OF - Secretary → CIF 0
  • 2
    Guest, James William
    Partner Energy Consultancy born in July 1953
    Individual (1 offspring)
    Officer
    2008-01-05 ~ 2011-02-13
    OF - Director → CIF 0
  • 3
    Cronin, Frances Mary, Dr
    Academic born in December 1964
    Individual
    Officer
    2006-01-16 ~ 2016-10-31
    OF - Director → CIF 0
    Cronin, Frances Mary
    Individual
    Officer
    2013-03-13 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 4
    Faulkner, Caroline Anne
    Property/Designer born in March 1963
    Individual
    Officer
    2007-10-10 ~ 2018-02-07
    OF - Director → CIF 0
  • 5
    Guest, Margaret Joy
    Housewife born in May 1953
    Individual
    Officer
    2008-01-05 ~ 2011-02-13
    OF - Director → CIF 0
  • 6
    Pace, Ian Richard Styant
    Consultant born in June 1954
    Individual
    Officer
    2008-01-05 ~ 2015-01-11
    OF - Director → CIF 0
  • 7
    Madine, Mark Andrew
    Teacher born in September 1969
    Individual
    Officer
    2006-01-16 ~ 2007-08-10
    OF - Director → CIF 0
    Madine, Mark Andrew
    Teacher
    Individual
    Officer
    2006-01-16 ~ 2007-08-10
    OF - Secretary → CIF 0
  • 8
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2006-01-16 ~ 2006-01-16
    PE - Nominee Director → CIF 0
  • 9
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2006-01-16 ~ 2006-01-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED

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
6 GBP2024-04-05
6 GBP2023-04-05
Net Assets/Liabilities
6 GBP2024-04-05
6 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
6 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
6 GBP2024-04-05
6 GBP2023-04-05

  • 85 WINCHESTER STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05676803
    Flat 2, 85, Winchester Street (third Floor), Pimlico, London SW1V 4NU
    Private Limited Company incorporated on 2006-01-16 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.