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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 6
  • 1
    Venn, Paul Brealey
    Accountant born in May 1950
    Individual (22 offsprings)
    Officer
    2008-02-15 ~ now
    OF - Director → CIF 0
    Mr Paul Brealey Venn
    Born in May 1950
    Individual (22 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Venn, Ann Hilary
    Consultant born in March 1951
    Individual (4 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Washington, Julie Marie
    Accountant born in July 1967
    Individual (6 offsprings)
    Officer
    2008-02-15 ~ 2010-10-10
    OF - Director → CIF 0
  • 4
    Baxter, Sharon Marie
    Individual (1 offspring)
    Officer
    2008-02-15 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 5
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2008-02-13 ~ 2008-02-14
    OF - Nominee Director → CIF 0
  • 6
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2008-02-13 ~ 2008-02-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINSCOMBE NOMINEES LIMITED

Period: 2008-02-13 ~ 2020-10-13
Company number: 06502965
Registered name
WINSCOMBE NOMINEES LIMITED - Dissolved
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
    Waterdale 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
    Waterdale, 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 2
  • 1
    PANTADOR LIMITED
    - now 06805237
    ALPHA PROMOTIONS LTD - 2009-08-20
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SALVEBIS LTD.
    06257265
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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