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
    Jones, Leonard Edward
    Chartered Accountant born in November 1955
    Individual (12 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    AGERE INTERNATIONAL LTD - now
    WINCHAM INTERNATIONAL (UK) LIMITED - 2024-10-03
    STAFF IT LTD - 2020-01-09
    UNDER CONTROL SERVICES LIMITED - 2008-11-20
    Wincham House, Greenfield Farm Industrial Estate, Congleton, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    114,271 GBP2024-03-31
    Person with significant control
    2023-08-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 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
    2021-01-04 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Roach, Malcolm David
    Director born in January 1950
    Individual (8 offsprings)
    Officer
    2012-05-29 ~ 2016-08-26
    OF - Director → CIF 0
    Roach, Malcolm David
    Company Director born in January 1950
    Individual (8 offsprings)
    2019-11-28 ~ 2021-11-11
    OF - Director → CIF 0
    Mr Malcolm David Roach
    Born in January 1950
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-27
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Roach, Mark Damion
    Company Director born in October 1976
    Individual (39 offsprings)
    Officer
    2016-08-26 ~ 2019-11-28
    OF - Director → CIF 0
  • 3
    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
    2012-05-29 ~ 2021-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

CASA BERMUDEZ LIMITED

Previous names
WINCHAM INTERNATIONAL (HOLDINGS) LIMITED - 2020-12-19
WINCHAM CONSULTANTS (BENELUX) LIMITED - 2019-11-28
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
1 GBP2024-05-31
1 GBP2023-05-31
Current Assets
1 GBP2024-05-31
1 GBP2023-05-31
Net Current Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Total Assets Less Current Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • CASA BERMUDEZ LIMITED
    Info
    WINCHAM INTERNATIONAL (HOLDINGS) LIMITED - 2020-12-19
    WINCHAM CONSULTANTS (BENELUX) LIMITED - 2019-11-28
    Registered number 08087514
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire CW12 4TR
    Private Limited Company incorporated on 2012-05-29 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.