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 3
  • 1
    Harrison, Philip Anthony
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
    Mr Philip Anthony Harrison
    Born in April 1952
    Individual (1 offspring)
    Person with significant control
    2019-12-23 ~ 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
  • 2
    Harrison, Beryl
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
    Mrs Beryl Harrison
    Born in January 1951
    Individual (1 offspring)
    Person with significant control
    2019-12-23 ~ 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
  • 3
    WINCHAM ACCOUNTANCY LIMITED - 2024-04-02
    GO E DISTRIBUTION LIMITED - 2020-08-10
    MANTIS E BIKE LIMITED - 2020-07-02
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    MANTIS E BIKE LTD - 2019-10-14
    EURO 333 LIMITED - 2017-04-06
    Wincham House, Greenfield Farm Industrial Estate, Congleton, England
    Active Corporate (1 parent, 401 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    76,036 GBP2024-03-31
    Officer
    2021-08-18 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Purvs, Frederick
    Director born in November 1943
    Individual
    Officer
    2010-06-22 ~ 2011-06-06
    OF - Director → CIF 0
  • 2
    Mrs Mary Ann Stockwell
    Born in January 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Has significant influence or controlCIF 0
  • 3
    Purvis, Margaret Ellen
    Director born in October 1947
    Individual
    Officer
    2010-06-22 ~ 2011-06-06
    OF - Director → CIF 0
  • 4
    Stockwell, Bryan Frederick
    Director born in August 1947
    Individual
    Officer
    2011-06-06 ~ 2019-01-22
    OF - Director → CIF 0
    Mr Bryan Frederick Stockwell
    Born in August 1947
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-04
    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
  • 5
    Stockwell, Kevin John
    Company Director born in August 1967
    Individual
    Officer
    2019-10-07 ~ 2019-12-23
    OF - Director → CIF 0
  • 6
    Roach, Malcolm David
    Director born in January 1950
    Individual (8 offsprings)
    Officer
    2009-08-18 ~ 2010-06-22
    OF - Director → CIF 0
  • 7
    Roach, Mark Damion
    Company Director born in October 1976
    Individual (39 offsprings)
    Officer
    2019-01-22 ~ 2019-10-07
    OF - Director → CIF 0
    2019-10-07 ~ 2020-01-09
    OF - Director → CIF 0
  • 8
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2009-08-18 ~ 2012-08-18
    PE - Secretary → CIF 0
  • 9
    WINCHAM LEGAL LIMITED - 2012-12-10
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (3 parents, 179 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,874 GBP2024-03-31
    Officer
    2012-08-18 ~ 2021-08-18
    PE - Secretary → CIF 0
parent relation
Company in focus

LOS ROMEROS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Investment Property
159,634 GBP2024-08-31
159,634 GBP2023-08-31
Fixed Assets
159,634 GBP2024-08-31
159,634 GBP2023-08-31
Creditors
-594 GBP2024-08-31
-570 GBP2023-08-31
Net Current Assets/Liabilities
-594 GBP2024-08-31
-570 GBP2023-08-31
Total Assets Less Current Liabilities
159,040 GBP2024-08-31
159,064 GBP2023-08-31
Creditors
Non-current
-19,373 GBP2024-08-31
-14,888 GBP2023-08-31
Net Assets/Liabilities
139,667 GBP2024-08-31
144,176 GBP2023-08-31
Equity
Called up share capital
159,636 GBP2024-08-31
159,636 GBP2023-08-31
Retained earnings (accumulated losses)
-19,969 GBP2024-08-31
-15,460 GBP2023-08-31
Average number of employees in administration and support functions
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
159,634 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
594 GBP2024-08-31
570 GBP2023-08-31
Amounts owed to directors
Non-current
19,373 GBP2024-08-31
14,888 GBP2023-08-31

  • LOS ROMEROS LIMITED
    Info
    Registered number 06993349
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire CW12 4TR
    Private Limited Company incorporated on 2009-08-18 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.