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
    Pratt, Sarah Joanne
    Company Director born in February 1967
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 2
    123, Mortlake High Street, London, England
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    37,299,405 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Pratt, Sarah
    Individual (8 offsprings)
    Officer
    2018-04-22 ~ 2022-03-31
    OF - secretary → CIF 0
  • 2
    Winch, Andrew Richard David
    Boat Designer born in June 1956
    Individual (4 offsprings)
    Officer
    2008-04-22 ~ 2022-03-30
    OF - director → CIF 0
  • 3
    Winch, Jane
    Advertising Manager born in December 1958
    Individual (1 offspring)
    Officer
    2008-04-22 ~ 2018-12-01
    OF - director → CIF 0
    Winch, Jane
    Advertising Manager
    Individual (1 offspring)
    Officer
    2008-04-22 ~ 2018-04-22
    OF - secretary → CIF 0
  • 4
    HFW NOMINEES LIMITED. - now
    GUPPY TRADING LIMITED - 1985-10-01
    Marlow House, Lloyds Avenue, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2008-04-22 ~ 2008-04-22
    PE - secretary → CIF 0
  • 5
    Marlow House, Lloyds Avenue, London, United Kingdom
    Corporate
    Officer
    2008-04-22 ~ 2008-04-22
    PE - director → CIF 0
parent relation
Company in focus

ANDREW WINCH DESIGNS LIMITED

Previous names
WINCH DESIGN LIMITED - 2015-12-16
WINCH DESIGNS LIMITED - 2008-05-28
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Debtors
500 GBP2024-05-31
500 GBP2023-05-31
Total Assets Less Current Liabilities
500 GBP2024-05-31
500 GBP2023-05-31
Equity
Called up share capital
500 GBP2024-05-31
500 GBP2023-05-31
Equity
500 GBP2024-05-31
500 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
500 GBP2024-05-31
500 GBP2023-05-31

  • ANDREW WINCH DESIGNS LIMITED
    Info
    WINCH DESIGN LIMITED - 2015-12-16
    WINCH DESIGNS LIMITED - 2008-05-28
    Registered number 06573480
    Parklife House, 133 Deodar Road, London SW15 2NU
    Private Limited Company incorporated on 2008-04-22 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.