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 1950Individual (9 offsprings)Officer
2008-04-25 ~ dissolvedOF - Director → CIF 0Mr Paul Brealey Venn
Born in April 1950Individual (9 offsprings)Person with significant control 2017-01-01 ~ dissolvedPE - Has significant influence or control → CIF 0 - 2
Venn, Ann Hilary
Consultant born in March 1951Individual (3 offsprings)Officer 2010-10-20 ~ dissolvedOF - Director → CIF 0
Ceased
3
- 1
Washington, Julie Marie
Accountant born in July 1967IndividualOfficer 2008-04-25 ~ 2010-10-10OF - Director → CIF 0 - 2
HCS SECRETARIAL LIMITED
- nowHANOVER SECRETARIAL LIMITED - 2000-04-19
44, Upper Belgrave Road, Bristol, AvonDissolved Corporate (4 parents, 39 offsprings)Equity (Company account)2 GBP2018-07-31Officer2008-04-24 ~ 2008-04-25PE - Secretary → CIF 0 - 344, Upper Belgrave Road, Bristol, AvonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2018-06-30Officer2008-04-24 ~ 2008-04-25PE - Director → CIF 0
Company in focus
WINSCOMBE SECRETARIES LIMITED
Standard Industrial Classification
74990 - Non-trading Company
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
2 GBP2019-04-30
2 GBP2018-04-30
Net Assets/Liabilities
2 GBP2019-04-30
2 GBP2018-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-05-01 ~ 2019-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-05-01 ~ 2019-04-30
Equity
2 GBP2019-04-30
2 GBP2018-04-30
Related profiles found in government register
- Registered number 06575914
WINSCOMBE SECRETARIES LIMITED
InfoWaterdale Redmans Hill, Blackford, Wedmore, Somerset BS28 4NQPrivate Limited Company incorporated on 2008-04-24 and dissolved on 2020-10-20 (12 years 5 months). The company status is Dissolved.CIF 0 WINSCOMBE SECRETARIES LIMITED
SRegistered number 0657591440, Woodborough Road, Winscombe, Avon, United Kingdom, BS25 1AGCOMPANIES HOUSE, CARDIFF, UKCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
8
- 140 Woodborough Road, Winscombe, SomersetDissolved Corporate (2 parents)Officer 2010-02-01 ~ dissolvedCIF 1 - Secretary → ME
- 2CONAFEX MINING LIMITED - 2003-03-23OFFIN RIVER ESTATES LIMITED - 1998-12-22BARTGLEN LIMITED - 1983-01-2440 Woodborough Road, Winscombe, Somerset, United KingdomDissolved Corporate (2 parents)Officer 2011-07-06 ~ dissolvedCIF 6 - Secretary → ME
- 340 Woodborough Road, Winscombe, SomersetDissolved Corporate (3 parents)Officer 2008-04-25 ~ dissolvedCIF 9 - Secretary → ME
- 440 Woodborough Road, Winscombe, SomersetDissolved Corporate (2 parents)Officer 2009-12-16 ~ dissolvedCIF 8 - Secretary → ME
- 540 Woodborough Road, Winscombe, SomersetDissolved Corporate (2 parents)Officer 2009-12-16 ~ dissolvedCIF 4 - Secretary → ME
- 6
NRC GROUP LTD
- nowNRC GROUP PLC - 2014-03-10NRC GROUP (UK) LIMITED - 2001-03-27MCNALLY ROULETTE SALES LIMITED - 1999-11-19SENSORY MODE LIMITED - 1998-07-2140 Woodborough Road, Winscombe, AvonDissolved Corporate (3 parents)Officer 2009-07-09 ~ dissolvedCIF 5 - Secretary → ME - 740 Woodborough Road, Winscombe, SomersetDissolved Corporate (2 parents)Officer 2009-12-16 ~ dissolvedCIF 2 - Secretary → ME
- 840 Woodborough Road, Winscombe, SomersetDissolved Corporate (2 parents)Officer 2009-12-16 ~ dissolvedCIF 3 - Secretary → ME
Ceased
6
- 1DREAMWELL MANAGEMENT SERVICES LIMITED - 1996-04-01DREAMWELL LIMITED - 1990-08-0240 Woodborough Road, Winscombe, SomersetDissolved Corporate (2 parents)Equity (Company account)-45,987 GBP2020-06-30Officer 2009-03-10 ~ 2020-10-20CIF 14 - Secretary → ME
- 240 Woodborough Road, Winscombe, Avon, EnglandDissolved Corporate (3 parents)Equity (Company account)-4,445 GBP2022-05-31Officer 2013-05-22 ~ 2020-05-29CIF 11 - Secretary → ME
- 3C/o Melwoods, Po Box 1520, Hemel Hempstead, Hertfordshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,904 EUR2022-12-31Officer 2008-05-14 ~ 2020-04-30CIF 13 - Secretary → ME
- 418 South Street, Mayfair, LondonDissolved Corporate (3 parents)Officer 2010-02-25 ~ 2012-09-10CIF 7 - Secretary → ME
- 5
PANTADOR LIMITED
- nowALPHA PROMOTIONS LTD - 2009-08-20C/o Melwoods The Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, EnglandActive Corporate (2 parents)Equity (Company account)70,839 EUR2024-06-30Officer 2009-08-10 ~ 2020-03-31CIF 12 - Secretary → ME - 6C/o Melwoods The Imex Building, 575-599 Maxted Road, Hemel Hempstead, Herts, EnglandActive Corporate (2 parents)Equity (Company account)-267,932 EUR2024-06-30Officer 2010-02-08 ~ 2020-03-31CIF 10 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.