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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
Active 1
  • Wright, Tony Adekunle
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ now
    OF - Director → CIF 0
    Wright, Tony Adekunle
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ now
    OF - Secretary → CIF 0
    Mr Tony Adekunle Wright
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Hassiotis, Demetrius
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2012-02-16
    OF - Secretary → CIF 0
  • 2
    Arnold, Michael Alan
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 3
    Roberts, Paul William Alexander
    Individual
    Officer
    icon of calendar 2012-02-16 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 4
    Balme, Amy Nicole
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2017-05-18
    OF - Secretary → CIF 0
  • 5
    Miles, Peter
    Individual
    Officer
    icon of calendar 2018-01-29 ~ 2018-09-12
    OF - Secretary → CIF 0
  • 6
    Mancini, John
    Director born in January 1969
    Individual
    Officer
    icon of calendar 2011-09-19 ~ 2018-09-12
    OF - Director → CIF 0
    Mr John Mancini
    Born in January 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-12
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Ridgway, Jon Michael Paul
    Managing Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2018-01-29
    OF - Director → CIF 0
    Ridgway, Jon
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-18 ~ 2018-01-29
    OF - Secretary → CIF 0
    Mr Jon Michael Paul Ridgway
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WINCHESTER GROUP HOLDINGS LIMITED

Previous names
ADG GLOBAL SUPPLY (UK) LIMITED - 2011-10-05
ADG GLOBAL SUPPLY (EUROPE) LIMITED - 2016-02-23
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying
Brief company account
Fixed Assets - Investments
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Debtors
87,409 GBP2023-12-31
87,409 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-250 GBP2022-12-31
Net Current Assets/Liabilities
87,159 GBP2023-12-31
87,159 GBP2022-12-31
Total Assets Less Current Liabilities
112,159 GBP2023-12-31
112,159 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
112,059 GBP2023-12-31
112,059 GBP2022-12-31
Equity
112,159 GBP2023-12-31
112,159 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
25,000 GBP2023-12-31
25,000 GBP2022-12-31
Amounts Owed By Related Parties
87,310 GBP2023-12-31
Current
87,310 GBP2022-12-31
Other Debtors
Amounts falling due within one year
99 GBP2023-12-31
99 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
87,409 GBP2023-12-31
Current, Amounts falling due within one year
87,409 GBP2022-12-31
Other Creditors
Current
250 GBP2023-12-31
250 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31

Related profiles found in government register
  • WINCHESTER GROUP HOLDINGS LIMITED
    Info
    ADG GLOBAL SUPPLY (UK) LIMITED - 2011-10-05
    ADG GLOBAL SUPPLY (EUROPE) LIMITED - 2011-10-05
    Registered number 07778337
    icon of addressDevonshire House, Aviary Court, Wade Road, Basingstoke RG24 8PE
    PRIVATE LIMITED COMPANY incorporated on 2011-09-19 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • WINCHESTER GROUP HOLDINGS LIMITED
    S
    Registered number 07778337
    icon of addressDevonshire House, Aviary Court, Wade Road, Basingstoke, Hampshire, United Kingdom, RG24 8PE
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDevonshire House, Aviary Court, Wade Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -386,843 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.