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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 4
  • 1
    Magnusson, Erlendur
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2012-05-18 ~ now
    OF - Director → CIF 0
    Mr Erlendur Magnusson
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Ms Carla Magnusson De Jong
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Eastham, Natalie Jane
    Born in August 1973
    Individual (12 offsprings)
    Officer
    2012-05-21 ~ now
    OF - Director → CIF 0
  • 4
    Midbraut 31, Seltjarnarnes, Seltjarnarnes, Iceland
    Corporate (1 offspring)
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINCHMORE HILL INVESTMENTS LTD

Period: 2012-05-18 ~ now
Company number: 08075677
Registered name
WINCHMORE HILL INVESTMENTS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
405,376 GBP2025-03-31
474,804 GBP2024-03-31
Cash at bank and in hand
53,068 GBP2025-03-31
218,030 GBP2024-03-31
Creditors
Current
23,654 GBP2025-03-31
8,500 GBP2024-03-31
Net Current Assets/Liabilities
29,414 GBP2025-03-31
209,530 GBP2024-03-31
Total Assets Less Current Liabilities
434,790 GBP2025-03-31
684,334 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
434,690 GBP2025-03-31
684,234 GBP2024-03-31
Equity
434,790 GBP2025-03-31
684,334 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
216 GBP2025-03-31
216 GBP2024-03-31
Amounts invested in assets
405,376 GBP2025-03-31
474,804 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
216 GBP2024-03-31
Corporation Tax Payable
Current
18,648 GBP2025-03-31
3,558 GBP2024-03-31
Accrued Liabilities
Current
5,006 GBP2025-03-31
4,942 GBP2024-03-31

  • WINCHMORE HILL INVESTMENTS LTD
    Info
    Registered number 08075677
    Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire HP4 2DT
    PRIVATE LIMITED COMPANY incorporated on 2012-05-18 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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.