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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
    Nowell, Deborah
    Company Director born in August 1969
    Individual (11 offsprings)
    Officer
    2016-01-08 ~ 2018-01-29
    OF - Director → CIF 0
  • 2
    Atkinson, Rupert Paul
    Company Director born in September 1970
    Individual (17 offsprings)
    Officer
    2016-01-08 ~ 2018-01-29
    OF - Director → CIF 0
  • 3
    Palmer, Brian John
    Company Director born in May 1950
    Individual (10 offsprings)
    Officer
    2013-07-19 ~ 2014-07-28
    OF - Director → CIF 0
  • 4
    Williams, Max John
    Born in February 1984
    Individual (37 offsprings)
    Officer
    2021-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Crellin, Byron James
    Director born in September 1971
    Individual (13 offsprings)
    Officer
    2009-03-31 ~ 2018-08-30
    OF - Director → CIF 0
    Mr Byron James Crellin
    Born in September 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    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
  • 6
    Harrison, Philip David
    Born in August 1963
    Individual (90 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Mr Philip David Harrison
    Born in August 1963
    Individual (90 offsprings)
    Person with significant control
    2019-03-26 ~ 2021-04-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Dearling, Keith Murray
    Company Director born in August 1964
    Individual (51 offsprings)
    Officer
    2016-01-08 ~ 2019-03-26
    OF - Director → CIF 0
    Mr Keith Murray Dearling
    Born in August 1964
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    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
  • 8
    CM GROUP PROPERTIES LIMITED
    - now 07033677
    CM INTERNATIONAL LIMITED - 2021-03-17
    CM FINANCIAL GROUP LIMITED - 2017-09-04
    SGM FINANCIAL SOLUTIONS LIMITED - 2017-08-24
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2021-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINCKLEY SQUARE APARTMENTS LIMITED

Period: 2021-04-06 ~ now
Company number: 06865100
Registered names
WINCKLEY SQUARE APARTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,600,000 GBP2025-03-31
1,600,000 GBP2024-03-31
Cash at bank and in hand
99 GBP2025-03-31
164 GBP2024-03-31
Creditors
Current
555,511 GBP2025-03-31
605,252 GBP2024-03-31
Net Current Assets/Liabilities
-555,412 GBP2025-03-31
-605,088 GBP2024-03-31
Total Assets Less Current Liabilities
1,044,588 GBP2025-03-31
994,912 GBP2024-03-31
Creditors
Non-current
1,093,990 GBP2025-03-31
1,095,000 GBP2024-03-31
Net Assets/Liabilities
-49,402 GBP2025-03-31
-100,088 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-49,404 GBP2025-03-31
-100,090 GBP2024-03-31
Equity
-49,402 GBP2025-03-31
-100,088 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,600,000 GBP2024-03-31
Plant and equipment
2,471 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,602,471 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,471 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,471 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,600,000 GBP2025-03-31
1,600,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,400 GBP2024-03-31
Amounts owed to group undertakings
Current
518,567 GBP2025-03-31
576,087 GBP2024-03-31
Other Taxation & Social Security Payable
Current
34,521 GBP2025-03-31
21,867 GBP2024-03-31
Other Creditors
Current
2,423 GBP2025-03-31
4,898 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,093,990 GBP2025-03-31
1,095,000 GBP2024-03-31
Bank Borrowings
Secured
1,093,990 GBP2025-03-31
1,095,000 GBP2024-03-31

  • WINCKLEY SQUARE APARTMENTS LIMITED
    Info
    INTELLIGENT RECOVERIES LIMITED - 2021-04-06
    NATIONWIDE H C E O LIMITED - 2021-04-06
    Registered number 06865100
    116 Duke Street, Liverpool, Merseyside L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2009-03-31 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.