logo
explain how to read the page

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 9
  • 1
    Mccormick, David Anthony
    Born in April 1964
    Individual (53 offsprings)
    Officer
    2016-12-20 ~ 2018-03-06
    OF - Director → CIF 0
  • 2
    Ellis, Simon Patrick
    Director born in November 1957
    Individual (14 offsprings)
    Officer
    2010-02-25 ~ 2018-03-06
    OF - Director → CIF 0
  • 3
    Longland, Brian David
    Director born in October 1949
    Individual (5 offsprings)
    Officer
    2010-02-25 ~ 2018-03-06
    OF - Director → CIF 0
  • 4
    Mclaughlin, Seamus Peter
    Chartered Accountant born in January 1967
    Individual (67 offsprings)
    Officer
    2006-01-31 ~ 2006-02-15
    OF - Director → CIF 0
  • 5
    Mccowen, John Simon Bruce
    Farmer born in October 1946
    Individual (14 offsprings)
    Officer
    2006-02-15 ~ now
    OF - Director → CIF 0
    Mr John Simon Bruce Mccowen
    Born in October 1946
    Individual (14 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Mccowen, Charles Richard
    Farmer
    Individual (9 offsprings)
    Officer
    2006-02-15 ~ now
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-01-31 ~ 2006-01-31
    OF - Nominee Secretary → CIF 0
  • 8
    BOX-IT U.K. LTD
    - now 03062148
    BOX IT FRANCHISING LIMITED - 1996-10-23
    MOLEWALK LIMITED - 1995-06-28
    Box-it, Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED
    03474769
    25 St Thomas Street, Winchester, Hampshire
    Active Corporate (22 parents, 147 offsprings)
    Officer
    2006-01-31 ~ 2006-02-15
    OF - Secretary → CIF 0
parent relation
Company in focus

WINNALL DOWN FARM ONE LTD

Period: 2018-02-07 ~ 2019-05-14
Company number: 05693028
Registered names
WINNALL DOWN FARM ONE LTD - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2018-01-31
1 GBP2017-01-31
Net Current Assets/Liabilities
1 GBP2018-01-31
1 GBP2017-01-31
Total Assets Less Current Liabilities
1 GBP2018-01-31
1 GBP2017-01-31
Equity
1 GBP2018-01-31
1 GBP2017-01-31

  • WINNALL DOWN FARM ONE LTD
    Info
    BOX-IT 4 SHREDDING LIMITED - 2018-02-07
    Registered number 05693028
    Manor Farm, Bighton, Alresford, Hampshire SO24 9RD
    PRIVATE LIMITED COMPANY incorporated on 2006-01-31 and dissolved on 2019-05-14 (13 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.