WINTERFIELD LIMITED

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 4

1
Pulford, Piet James
Born in November 1954
Individual (112 offsprings)
Officer
2022-09-13 ~ now
OF - Director → CIF 0
Mr Piet James Pulford
Born in November 1954
Individual (112 offsprings)
Person with significant control
2022-09-13 ~ now
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
2
Marsden, Guy Norman
Born in March 1957
Individual (113 offsprings)
Officer
2022-09-13 ~ now
OF - Director → CIF 0
Mr Guy Norman Marsden
Born in March 1957
Individual (113 offsprings)
Person with significant control
2022-09-13 ~ now
PE - Has significant influence or control → CIF 0
3
Mrs Claire Nicola Marsden
Born in May 1959
Individual (11 offsprings)
Person with significant control
2022-09-13 ~ now
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
SAFEDOVE LIMITED
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
2,704,537 GBP2024-03-31
Person with significant control
2022-09-13 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Ward, Rebecca Mary
Director born in July 1960
Individual (1 offspring)
Officer
2018-06-06 ~ 2022-09-13
OF - Director → CIF 0
Ward, Rebecca
Individual (1 offspring)
Officer
2015-04-20 ~ 2022-09-13
OF - Secretary → CIF 0
Mrs Rebecca Mary Ward
Born in July 1960
Individual (1 offspring)
Person with significant control
2021-06-23 ~ 2022-09-13
PE - Ownership of shares – 75% or more → CIF 0
2
Ward, Garry
Company Director born in July 1961
Individual (4 offsprings)
Officer
2008-09-10 ~ 2021-06-23
OF - Director → CIF 0
Ward, Garry
Company Director
Individual (4 offsprings)
Officer
2008-09-10 ~ 2015-04-20
OF - Secretary → CIF 0
Mr Garry Ward
Born in July 1961
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2021-06-23
PE - Ownership of shares – 75% or more → CIF 0
3
Surrey, John Peter
Company Director born in August 1945
Individual (6 offsprings)
Officer
2008-09-10 ~ 2008-09-10
OF - Director → CIF 0
4
Pryde, George Hogg Selkirk
Company Director born in August 1950
Individual
Officer
2008-09-10 ~ 2011-03-09
OF - Director → CIF 0

Company in focus

Previous name

SUMMERHALL LONDON LIMITED - 2011-03-17

Standard Industrial Classification

18129 - Printing N.e.c.

Brief company account

Fixed Assets

2,185,000 GBP2023-09-30

2,185,000 GBP2022-09-30

Current Assets

100 GBP2023-09-30

493,503 GBP2022-09-30

Creditors

Amounts falling due within one year

0 GBP2023-09-30

-107 GBP2022-09-30

Net Current Assets/Liabilities

100 GBP2023-09-30

493,396 GBP2022-09-30

Total Assets Less Current Liabilities

2,185,100 GBP2023-09-30

2,678,396 GBP2022-09-30

Creditors

Amounts falling due after one year

0 GBP2023-09-30

0 GBP2022-09-30

Net Assets/Liabilities

2,185,100 GBP2023-09-30

2,678,396 GBP2022-09-30

Equity

2,185,100 GBP2023-09-30

2,678,396 GBP2022-09-30

Average Number of Employees

22022-10-01 ~ 2023-09-30

22021-10-01 ~ 2022-09-30

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 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-17
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

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

SAFEHAWK LIMITED
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2025-03-31
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE