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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 11
  • 1
    Basham, Graham Steven
    Born in December 1957
    Individual (22 offsprings)
    Officer
    2020-01-30 ~ 2022-02-14
    OF - Director → CIF 0
  • 2
    Pleasant, Rupert James
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2019-01-14 ~ 2020-01-30
    OF - Director → CIF 0
  • 3
    Morrissey, Gerald
    Born in March 1955
    Individual (18 offsprings)
    Officer
    2006-09-12 ~ 2019-01-14
    OF - Director → CIF 0
    Mr Gerald Morrissey
    Born in March 1955
    Individual (18 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-05-08
    PE - Has significant influence or controlCIF 0
  • 4
    Sarre, Sarah Jayne
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 5
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2006-09-08 ~ 2006-09-12
    OF - Nominee Director → CIF 0
  • 6
    2nd Floor, Lefebvre Place, Lefebvre Street, St. Peter Port, Guernsey
    Corporate (8 offsprings)
    Officer
    2020-01-30 ~ dissolved
    OF - Director → CIF 0
  • 7
    2nd Floor, Lefebvre Place, Lefebvre Street, St. Peter Port, Guernsey
    Corporate (3 offsprings)
    Officer
    2008-09-19 ~ dissolved
    OF - Director → CIF 0
  • 8
    BEAUVOIR TRUSTEES LIMITED
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (3 parents, 21 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-05-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Somers House, Rue Du Pré, St Peter Port, Guernsey, Channel Islands, Guernsey
    Corporate (23 offsprings)
    Officer
    2006-09-12 ~ 2016-11-16
    OF - Director → CIF 0
    2006-09-12 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    Level 5, Development Bank Of Samoa Building, Beach Road, Apia, Samoa
    Corporate (21 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-05-08
    PE - Has significant influence or controlCIF 0
  • 11
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2006-09-08 ~ 2006-09-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINNMARCH LIMITED

Period: 2006-09-08 ~ 2025-12-02
Company number: 05928484
Registered name
WINNMARCH LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1 GBP2024-03-31
2,119,716 GBP2023-03-31
Creditors
Amounts falling due within one year
-571,262 GBP2024-03-31
-2,690,977 GBP2023-03-31
Net Current Assets/Liabilities
-571,262 GBP2024-03-31
-2,690,977 GBP2023-03-31
Total Assets Less Current Liabilities
-571,261 GBP2024-03-31
-571,261 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-571,261 GBP2024-03-31
-571,261 GBP2023-03-31
Equity
-571,261 GBP2024-03-31
-571,261 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WINNMARCH LIMITED
    Info
    Registered number 05928484
    114 St Martin's Lane, Covent Garden, London WC2N 4BE
    PRIVATE LIMITED COMPANY incorporated on 2006-09-08 and dissolved on 2025-12-02 (19 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-09-08
    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.