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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Stroud, Anthony Edward Thomas
    Company Director born in July 1934
    Individual (12 offsprings)
    Officer
    2007-02-19 ~ 2009-01-20
    OF - Director → CIF 0
  • 2
    Carswell, Fleming David
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Sharygina, Elena
    Consultant born in April 1955
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2015-08-26
    OF - Director → CIF 0
    Sharygina, Elena
    Consultant
    Individual (1 offspring)
    Officer
    2009-06-30 ~ 2015-08-26
    OF - Secretary → CIF 0
  • 4
    Quinn, James Edward Hugh
    Born in August 1987
    Individual (1 offspring)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Crocker, Nigel
    Associate Director - Trust Company born in April 1977
    Individual (1 offspring)
    Officer
    2018-03-26 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Huish, Sian Olwen
    Born in January 1982
    Individual (12 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Stroud, Andrew Nicholas Mark
    Individual (10 offsprings)
    Officer
    2007-02-19 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 8
    Osborne, Inna
    Business Consultant born in August 1966
    Individual (3 offsprings)
    Officer
    2009-01-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Mr Mohamed Muftah Al-muftah
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 10
    Howe, James Webster
    Trust Company Director born in December 1960
    Individual (22 offsprings)
    Officer
    2015-06-25 ~ 2019-11-27
    OF - Director → CIF 0
  • 11
    Hainsworth, Daniel Richard
    Trust Company Director born in April 1978
    Individual (10 offsprings)
    Officer
    2015-06-25 ~ 2022-12-08
    OF - Director → CIF 0
  • 12
    He Abdulrahman Muftah Al-muftah
    Born in January 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 13
    Cartwright, Timothy George
    Trust Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    2015-06-25 ~ 2017-05-17
    OF - Director → CIF 0
  • 14
    Ashby, Moira, Dr
    Trust Company Associate Director born in July 1979
    Individual (1 offspring)
    Officer
    2017-05-17 ~ 2018-03-26
    OF - Director → CIF 0
  • 15
    Toudic, Darren Graham
    Director - Htcjl born in November 1979
    Individual (16 offsprings)
    Officer
    2022-12-08 ~ 2023-09-04
    OF - Director → CIF 0
  • 16
    Hayes, Gillian
    Associate Director - Trust Company born in August 1964
    Individual (4 offsprings)
    Officer
    2019-11-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Bougeard, Kay Louise
    Born in September 1983
    Individual (1 offspring)
    Officer
    2018-06-20 ~ now
    OF - Director → CIF 0
  • 18
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    15, Esplanade, St Helier, Jersey, United Kingdom
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2015-06-25 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2007-02-19 ~ 2007-02-19
    OF - Nominee Secretary → CIF 0
  • 20
    TRUSBAN (UK) LIMITED
    03733843
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-10
    Dissolved on 2011-10-29
    Third Floor, 193 Wardour Street, London
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2009-01-20 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2007-02-19 ~ 2007-02-19
    OF - Nominee Director → CIF 0
  • 22
    15, Esplanade, St Helier, Jersey, United Kingdom
    Corporate (76 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WINCHESTER ENTERPRISES PROPERTY LIMITED

Period: 2008-11-20 ~ now
Company number: 06115750
Registered names
WINCHESTER ENTERPRISES PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Investment Property
4,867,549 GBP2025-02-28
4,771,200 GBP2024-02-29
Debtors
7,794 GBP2025-02-28
2,626 GBP2024-02-29
Creditors
Current
-15,814 GBP2025-02-28
-1,988,598 GBP2024-02-29
Net Current Assets/Liabilities
-8,020 GBP2025-02-28
-1,985,972 GBP2024-02-29
Total Assets Less Current Liabilities
4,859,529 GBP2025-02-28
2,785,228 GBP2024-02-29
Creditors
Non-current
-6,528,307 GBP2025-02-28
-4,421,532 GBP2024-02-29
Net Assets/Liabilities
-1,668,778 GBP2025-02-28
-1,636,304 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
-1,668,779 GBP2025-02-28
-1,636,305 GBP2024-02-29
Equity
-1,668,778 GBP2025-02-28
-1,636,304 GBP2024-02-29
Related profiles found in government register
  • WINCHESTER ENTERPRISES PROPERTY LIMITED
    Info
    STRIDENT ENTERPRISES PROPERTY LIMITED - 2008-11-20
    Registered number 06115750
    123 Pall Mall, Ground Floor, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2007-02-19 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • WINCHESTER & WEYWOOD INC
    S
    Registered number missing
    Salduba Building, Top Floor, 53rd East Street, Urbanizacion Obarrio, Panama 5, Panama, P.O. BOX 7
    CIF 1
    INC
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    ALPHASOFT LTD
    05337085
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-30 ~ dissolved
    CIF 16 - Director → ME
  • 2
    CHILLI APPLE LIMITED
    06683439
    C/o Smarter Capital Crowood House, Gipsy Lane, Swindon, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-08-28 ~ 2008-08-29
    CIF 5 - Director → ME
  • 3
    CLIMATE BRIDGE LTD.
    06115329
    27 Old Gloucester Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-02-19 ~ 2007-02-19
    CIF 10 - Director → ME
  • 4
    DCB CONSTRUCTION LTD.
    05232341
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-09-15 ~ 2004-10-21
    CIF 12 - Director → ME
    2005-09-19 ~ dissolved
    CIF 18 - Director → ME
  • 5
    EFS MANAGEMENT LIMITED
    06439374
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ dissolved
    CIF 2 - Director → ME
  • 6
    ESB EUROPEAN SERVICE BUSINESS LTD.
    05282663
    150-152 C/o Efs 4th Floor, Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-29 ~ dissolved
    CIF 13 - Director → ME
  • 7
    FORMULA B (UK) LTD.
    06404638
    10 Coptic Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-19 ~ dissolved
    CIF 7 - Director → ME
  • 8
    FREELANDER TECHNOLOGIES LTD.
    05532538
    C/o Efs, 4th Floor, 150-152 Fenchurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-22 ~ dissolved
    CIF 19 - Director → ME
  • 9
    I.I.S. INTERNATIONAL INVESTORS SOLUTION LTD.
    05282690
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-09-29 ~ dissolved
    CIF 14 - Director → ME
  • 10
    JKSD CORPORATION LIMITED
    06300900
    18a Lanchester Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2007-07-03 ~ dissolved
    CIF 17 - Director → ME
  • 11
    LEMAC EUROPE LTD.
    03821863
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-11-24 ~ dissolved
    CIF 4 - Director → ME
  • 12
    LUDROW INVESTMENT LIMITED
    06539043
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-19 ~ 2008-03-19
    CIF 6 - Director → ME
  • 13
    PAN EUROPEAN PROPERTIES LTD.
    04447726
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-12-24 ~ dissolved
    CIF 11 - Director → ME
  • 14
    REYNOLD & BROWN LIMITED
    - now 03471933
    MASTER MONEY MANAGEMENT LIMITED - 1999-08-03
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-23 ~ dissolved
    CIF 15 - Director → ME
  • 15
    SHANGHAI BEST SUCCESS HOLDING LTD.
    - now 06370018
    SHANGHAI BEST SUECESS HOLDING LTD.
    - 2007-09-21 06370018
    Suite 8525,16-18 Circus Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-13 ~ 2008-09-13
    CIF 8 - Director → ME
  • 16
    SINOTOP TRADING CO., LTD.
    06306269
    Flat 32 Adventures Court, 12 Newport Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-09 ~ 2008-08-22
    CIF 9 - Director → ME
  • 17
    TRANS WORLD CHEMICALS LTD
    03784248
    C/o Efs, 4th Floor 150-152 Fenchurch Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-21 ~ dissolved
    CIF 1 - Director → ME
  • 18
    WAP LICENSES LIMITED
    03904263
    C/o Efs 4th Floor, 150-152 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-01 ~ dissolved
    CIF 3 - Director → ME

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