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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
Active 2
  • 1
    Venn, Paul Brealey
    Accountant born in April 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Brealey Venn
    Born in April 1950
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Venn, Ann Hilary
    Consultant born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Baxter, Sharon Marie
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 2
    Washington, Julie Marie
    Accountant born in July 1967
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2010-10-10
    OF - Director → CIF 0
  • 3
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2008-02-13 ~ 2008-02-14
    PE - Nominee Director → CIF 0
  • 4
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2008-02-13 ~ 2008-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINSCOMBE NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-02-28
1 GBP2018-02-28
Net Assets/Liabilities
1 GBP2019-02-28
1 GBP2018-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2018-03-01 ~ 2019-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2018-03-01 ~ 2019-02-28
Equity
1 GBP2019-02-28
1 GBP2018-02-28

Related profiles found in government register
  • WINSCOMBE NOMINEES LIMITED
    Info
    Registered number 06502965
    icon of addressWaterdale Redmans Hill, Blackford, Wedmore, Somerset BS28 4NQ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-13 and dissolved on 2020-10-13 (12 years 8 months). The company status is Dissolved.
    CIF 0
  • WINSCOMBE NOMINEES LIMITED
    S
    Registered number 06502965
    icon of addressWaterdale, Redmans Hill, Blackford, Wedmore, Somerset, United Kingdom, BS28 4NQ
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ALPHA PROMOTIONS LTD - 2009-08-20
    icon of addressC/o Melwoods The Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    70,839 EUR2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressC/o Melwoods The Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    -267,932 EUR2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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