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
Active 4
  • 1
    Sarre, Sarah Jayne
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2nd Floor, Lefebvre Place, Lefebvre Street, St. Peter Port, Guernsey
    Corporate (7 offsprings)
    Officer
    icon of calendar 2020-01-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, Lefebvre Place, Lefebvre Street, St. Peter Port, Guernsey
    Corporate (3 offsprings)
    Officer
    icon of calendar 2008-09-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2nd Floor, Lefebvre Place, Lefebvre Street, St. Peter Port, Guernsey
    Corporate (5 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Morrissey, Gerald
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2019-01-14
    OF - Director → CIF 0
    Mr Gerald Morrissey
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-05-08
    PE - Has significant influence or controlCIF 0
  • 2
    Pleasant, Rupert James
    Company Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-14 ~ 2020-01-30
    OF - Director → CIF 0
  • 3
    Basham, Graham Steven
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2020-01-30 ~ 2022-02-14
    OF - Director → CIF 0
  • 4
    icon of addressLevel 5, Development Bank Of Samoa Building, Beach Road, Apia, Samoa
    Corporate (5 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-05-08
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2006-09-08 ~ 2006-09-12
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2006-09-08 ~ 2006-09-12
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressSomers House, Rue Du Pré, St Peter Port, Guernsey, Channel Islands, Guernsey
    Corporate (5 offsprings)
    Officer
    2006-09-12 ~ 2016-11-16
    PE - Director → CIF 0
  • 8
    BEAUVOIR TRUSTEES LIMITED
    icon of addressLes Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-05-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINNMARCH LIMITED

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
    icon of address114 St Martin's Lane, Covent Garden, London WC2N 4BE
    PRIVATE LIMITED COMPANY incorporated on 2006-09-08 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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