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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 8
  • 1
    Ward, Garry
    Born in July 1961
    Individual (32 offsprings)
    Officer
    2008-09-10 ~ 2021-06-23
    OF - Director → CIF 0
    Ward, Garry
    Individual (32 offsprings)
    Officer
    2008-09-10 ~ 2015-04-20
    OF - Secretary → CIF 0
    Mr Garry Ward
    Born in July 1961
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Marsden, Guy Norman
    Born in March 1957
    Individual (124 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
    Mr Guy Norman Marsden
    Born in March 1957
    Individual (124 offsprings)
    Person with significant control
    2022-09-13 ~ 2025-08-01
    PE - Has significant influence or controlCIF 0
  • 3
    Pulford, Piet James
    Born in November 1954
    Individual (125 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
    Mr Piet James Pulford
    Born in November 1954
    Individual (125 offsprings)
    Person with significant control
    2022-09-13 ~ 2025-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mrs Claire Nicola Marsden
    Born in May 1959
    Individual (13 offsprings)
    Person with significant control
    2022-09-13 ~ 2025-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Pryde, George Hogg Selkirk
    Born in August 1950
    Individual (8 offsprings)
    Officer
    2008-09-10 ~ 2011-03-09
    OF - Director → CIF 0
  • 6
    Surrey, John Peter
    Born in August 1945
    Individual (29 offsprings)
    Officer
    2008-09-10 ~ 2008-09-10
    OF - Director → CIF 0
  • 7
    Ward, Rebecca Mary
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2018-06-06 ~ 2022-09-13
    OF - Director → CIF 0
    Ward, Rebecca
    Individual (2 offsprings)
    Officer
    2015-04-20 ~ 2022-09-13
    OF - Secretary → CIF 0
    Mrs Rebecca Mary Ward
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2021-06-23 ~ 2022-09-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SAFEDOVE LIMITED
    08134397
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINTERFIELD LIMITED

Period: 2011-03-17 ~ now
Company number: 06694820
Registered names
WINTERFIELD LIMITED - now
Standard Industrial Classification
18129 - Printing N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-03-31
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
2,185,000 GBP2024-09-30
Debtors
100 GBP2025-03-31
100 GBP2024-09-30
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-09-30
Total Assets Less Current Liabilities
100 GBP2025-03-31
2,185,100 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-09-30
Revaluation reserve
2,185,000 GBP2024-09-30
Equity
100 GBP2025-03-31
2,185,100 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
100 GBP2025-03-31
100 GBP2024-09-30

Related profiles found in government register
  • WINTERFIELD LIMITED
    Info
    SUMMERHALL LONDON LIMITED - 2011-03-17
    Registered number 06694820
    8 Winmarleigh Street, Warrington, Cheshire WA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 2008-09-10 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • WINTERFIELD LIMITED
    S
    Registered number 06694820
    24, Upper Brook Street, London, England, W1K 7QB
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAFEHAWK LIMITED
    03941347
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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