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
    Davies, Jonathan Edward Grier
    Lawyer born in August 1970
    Individual (20 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Hobbs, Benjamin David
    Chartered Surveyor born in February 1972
    Individual (75 offsprings)
    Officer
    2012-07-05 ~ now
    OF - Director → CIF 0
    Mr Benjamin David Hobbs
    Born in February 1972
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Saunders, Hugh Richard
    Chartered Accountant born in August 1972
    Individual (28 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WINCHLEY SECRETARIAL LIMITED

Previous name
WINCHLEY CAPITAL LIMITED - 2016-04-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-03-31
100 GBP2018-03-31
Net Assets/Liabilities
100 GBP2019-03-31
100 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
100 GBP2019-03-31
100 GBP2018-03-31
Related profiles found in government register
  • WINCHLEY SECRETARIAL LIMITED
    Info
    WINCHLEY CAPITAL LIMITED - 2016-04-27
    Registered number 08131763
    First Floor, 11 Argyll Street, London W1F 7TH
    Private Limited Company incorporated on 2012-07-05 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • WINCHLEY SECRETARIAL LIMITED
    S
    Registered number 08131763
    33, Wigmore Street, London, United Kingdom, W1U 1BZ
    UNITED KINGDOM
    CIF 1
  • WINCHLEY SECRETARIAL LIMITED
    S
    Registered number 08131763
    First Floor, 11, Argyll Street, London, United Kingdom, W1F 7TH
    CIF 2
  • WINCHLEY SECRETARIAL LTD
    S
    Registered number 8131763
    33, Wigmore Street, London, England, W1U 1BZ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    81 Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 14 - Secretary → ME
  • 2
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-01-11 ~ now
    CIF 20 - Secretary → ME
  • 3
    ARCHER BRAMLEY GENERAL PARTNER (UK) NO.1 LIMITED - 2007-03-19
    ARCHER BRAMLEY GENERAL PARTNERS (UK) NO.1 LIMITED - 2006-07-31
    81 Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 13 - Secretary → ME
  • 4
    ARCHER BRAMLEY PROPERTY NOMINEES LIMITED - 2007-04-11
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-31 ~ now
    CIF 5 - Secretary → ME
  • 5
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-14 ~ now
    CIF 18 - Secretary → ME
  • 6
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-08-16 ~ dissolved
    CIF 1 - Secretary → ME
  • 7
    MULLINS RIDGE ONE GENERAL PARTNER (UK) LIMITED - 2014-08-22
    MULLINS RIDGE GENERAL PARTNER (UK) LIMITED - 2009-07-25
    MULLINS RIDGE (UK) GENERAL PARTNER LIMITED - 2009-07-02
    CONSORTIUM PROPERTY GENERAL PARTNER NO 105 LTD - 2009-06-17
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-31 ~ now
    CIF 6 - Secretary → ME
  • 8
    PAVILION SQUARE GENERAL PARTNER (UK) LIMITED - 2014-08-22
    CONSORTIUM PROPERTY VENTURE FUND NO 3 GENERAL PARTNER LIMITED - 2009-04-21
    CONSORTIUM GENERAL PARTNER (UK) LIMITED - 2007-07-05
    ALLSOP INVESTMENT MANAGEMENT LTD - 2002-08-08
    CONSORTIUM INVESTMENT MANAGEMENT LIMITED - 2002-06-17
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-31 ~ now
    CIF 3 - Secretary → ME
  • 9
    TRANSFLOW SPORTS & MEDIA GENERAL PARTNER NO 1 LIMITED - 2015-09-04
    DEVELOPMENT NANOFUND GENERAL PARTNER NO 2 LIMITED - 2011-07-21
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-31 ~ now
    CIF 8 - Secretary → ME
  • 10
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 9 - Secretary → ME
  • 11
    TYROLESE (692) LIMITED - 2010-08-25
    81 Wimpole Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 15 - Secretary → ME
  • 12
    1 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 12 - Secretary → ME
  • 13
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-31 ~ dissolved
    CIF 10 - Secretary → ME
  • 14
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-03-22 ~ now
    CIF 2 - Secretary → ME
  • 15
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    720,494 GBP2024-03-31
    Officer
    2021-11-02 ~ now
    CIF 22 - Secretary → ME
  • 16
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    4,130,777 GBP2024-03-31
    Officer
    2021-11-02 ~ now
    CIF 23 - Secretary → ME
  • 17
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,006,050 GBP2024-03-31
    Officer
    2022-11-09 ~ now
    CIF 21 - Secretary → ME
  • 18
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-14 ~ now
    CIF 17 - Secretary → ME
  • 19
    WITNEY HOTEL GENERAL PARTNER LIMITED - 2018-06-01
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-31 ~ now
    CIF 11 - Secretary → ME
  • 20
    EMPYER HOMES DEVELOPMENT GENERAL PARTNER NO 1 LIMITED - 2011-07-05
    SPIRIT PROPERTY INCOME GENERAL PARTNER NO 1 LIMITED - 2010-05-05
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-31 ~ now
    CIF 7 - Secretary → ME
  • 21
    NORTH BRITISH PROPERTIES GENERAL PARTNER NO.1 LIMITED - 2008-10-10
    CYPRIOT OPPORTUNITIES GENERAL PARTNER (UK) NO. 1 LIMITED - 2007-06-05
    First Floor, 11 Argyll Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-01-31 ~ now
    CIF 4 - Secretary → ME
Ceased 2
  • 1
    C/o Landmark Collections, Unit B, Lostock Office Park, Bolton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,953,473 GBP2023-03-31
    Officer
    2018-09-18 ~ 2024-06-20
    CIF 16 - Secretary → ME
  • 2
    1 Golden Court, Richmond, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-11-15 ~ 2024-10-08
    CIF 19 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.