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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 15
  • 1
    Naylor, Paul
    Chartered Accountant born in December 1955
    Individual (2 offsprings)
    Officer
    2010-11-23 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Featherstone, Ian
    Chartered Certified Accountant born in September 1955
    Individual (5 offsprings)
    Officer
    2010-11-23 ~ 2017-12-29
    OF - Director → CIF 0
    Mr Ian Featherstone
    Born in September 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Venter, Philippus Lodewyk
    Chartered Accountant born in May 1974
    Individual (8 offsprings)
    Officer
    2010-11-23 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Philippus Lodewyk Venter
    Born in May 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Whalley, Alison Marjorie
    Chartered Accountant born in March 1966
    Individual (6 offsprings)
    Officer
    2010-11-23 ~ 2023-04-30
    OF - Director → CIF 0
    Alison Marjorie Whalley
    Born in March 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Wainwright, Victoria
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
    Mrs Victoria Wainwright
    Born in August 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Whitehead, Colin David
    Chartered Accountant born in June 1981
    Individual (4 offsprings)
    Officer
    2014-08-01 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Colin David Whitehead
    Born in June 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Gumbley, Christopher David
    Accountant born in November 1959
    Individual (29 offsprings)
    Officer
    2018-06-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Lamb, Gavin David
    Chartered Accountant born in September 1979
    Individual (5 offsprings)
    Officer
    2010-11-23 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Gavin David Lamb
    Born in September 1979
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 9
    Wintersgill, Alan
    Chartered Accountant born in October 1950
    Individual (14 offsprings)
    Officer
    2010-11-18 ~ 2023-04-30
    OF - Director → CIF 0
    Mr Alan Wintersgill
    Born in October 1950
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 10
    Houldsworth, Vaughan Martyn
    Chartered Accountant born in July 1957
    Individual (4 offsprings)
    Officer
    2010-11-23 ~ 2019-06-29
    OF - Director → CIF 0
    Vaughan Martyn Houldsworth
    Born in July 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 11
    Aikman, David William
    Born in July 1978
    Individual (81 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Payne, William James Benedict
    Born in May 1965
    Individual (38 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Roberts, Simon Andrew
    Director born in February 1984
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 14
    Warburton, Carol Susan
    Chartered Accountant born in October 1968
    Individual (18 offsprings)
    Officer
    2023-04-30 ~ 2024-08-01
    OF - Director → CIF 0
  • 15
    AZETS HOLDINGS LIMITED
    - now 06365189
    BALDWINS HOLDINGS LIMITED - 2020-09-08
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (15 parents, 78 offsprings)
    Person with significant control
    2023-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NAYLOR WINTERSGILL LIMITED

Period: 2010-11-18 ~ now
Company number: 07443413 OC352164
Registered name
NAYLOR WINTERSGILL LIMITED - now OC352164
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
1,200,000 GBP2025-06-30
1,200,000 GBP2024-06-30
Net Current Assets/Liabilities
1,200,000 GBP2025-06-30
1,200,000 GBP2024-06-30
Equity
Called up share capital
900,000 GBP2025-06-30
900,000 GBP2024-06-30
900,000 GBP2023-04-30
Capital redemption reserve
300,000 GBP2025-06-30
300,000 GBP2024-06-30
300,000 GBP2023-04-30
Equity
1,200,000 GBP2025-06-30
1,200,000 GBP2024-06-30
Retained earnings (accumulated losses)
0 GBP2025-06-30
0 GBP2024-06-30
1,884,264 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-07-01 ~ 2025-06-30
2,921,651 GBP2023-05-01 ~ 2024-06-30
Profit/Loss
0 GBP2024-07-01 ~ 2025-06-30
2,921,651 GBP2023-05-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-4,805,915 GBP2023-05-01 ~ 2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
432023-05-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
3,266,118 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,266,118 GBP2024-06-30
Intangible Assets
Net goodwill
0 GBP2025-06-30
0 GBP2024-06-30
Amounts Owed By Related Parties
1,200,000 GBP2025-06-30
Current
1,200,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2025-06-30
150,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150,000 shares2025-06-30
150,000 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
150,000 shares2025-06-30
150,000 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
150,000 shares2025-06-30
150,000 shares2024-06-30
Equity
Called up share capital
900,000 GBP2025-06-30
900,000 GBP2024-06-30

Related profiles found in government register
  • NAYLOR WINTERSGILL LIMITED
    Info
    Registered number 07443413
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2010-11-18 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
  • NAYLOR WINTERSGILL LIMITED
    S
    Registered number 07443413
    Carlton House, Grammar School Street, Bradford, West Yorkshire, England, BD1 4NS
    Limited By Shares in Companies House England And Wa;Es, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHRIS GUMBLEY AND CO LTD
    08133600
    Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-13
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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