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
Born in August 1970Individual (20 offsprings)Officer2020-03-31 ~ nowOF - Director → CIF 0 - 2
Hobbs, Benjamin David
Born in February 1972Individual (75 offsprings)Officer2012-07-05 ~ nowOF - Director → CIF 0Mr Benjamin David Hobbs
Born in February 1972Individual (75 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 3
Saunders, Hugh Richard
Born in August 1972Individual (36 offsprings)Officer2020-03-31 ~ nowOF - Director → CIF 0
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
InfoWINCHLEY CAPITAL LIMITED - 2016-04-27Registered number 08131763First Floor, 11 Argyll Street, London W1F 7THPRIVATE LIMITED COMPANY incorporated on 2012-07-05 (13 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-05CIF 0WINCHLEY SECRETARIAL LIMITED
SRegistered number 081317631, Church Street, Amersham, England, HP7 0DBCIF 1WINCHLEY SECRETARIAL LIMITED
SRegistered number 0813176333, Wigmore Street, London, United Kingdom, W1U 1BZUNITED KINGDOMCIF 2WINCHLEY SECRETARIAL LTD
SRegistered number 81317631, Church Street, Amersham, England, HP7 0DBCIF 3
Offspring entities and appointments
Active
21
- 181 Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2018-01-31 ~ dissolvedCIF 18 - Secretary → ME
- 2First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2024-04-30Officer2023-01-11 ~ dissolvedCIF 23 - Secretary → ME
- 3ARCHER BRAMLEY GENERAL PARTNER (UK) NO.1 LIMITED - 2007-03-19ARCHER BRAMLEY GENERAL PARTNERS (UK) NO.1 LIMITED - 2006-07-3181 Wimpole Street, London, EnglandDissolved Corporate (4 parents)Officer2018-01-31 ~ dissolvedCIF 17 - Secretary → ME
- 4ARCHER BRAMLEY PROPERTY NOMINEES LIMITED - 2007-04-11First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Officer2018-01-31 ~ nowCIF 5 - Secretary → ME
- 5First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2024-04-30Officer2023-04-14 ~ dissolvedCIF 21 - Secretary → ME
- 6Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2017-08-16 ~ dissolvedCIF 2 - Secretary → ME
- 7MULLINS RIDGE ONE GENERAL PARTNER (UK) LIMITED - 2014-08-22MULLINS RIDGE GENERAL PARTNER (UK) LIMITED - 2009-07-25MULLINS RIDGE (UK) GENERAL PARTNER LIMITED - 2009-07-02CONSORTIUM PROPERTY GENERAL PARTNER NO 105 LTD - 2009-06-17First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Officer2018-01-31 ~ nowCIF 6 - Secretary → ME
- 8PAVILION SQUARE GENERAL PARTNER (UK) LIMITED - 2014-08-22CONSORTIUM PROPERTY VENTURE FUND NO 3 GENERAL PARTNER LIMITED - 2009-04-21CONSORTIUM GENERAL PARTNER (UK) LIMITED - 2007-07-05ALLSOP INVESTMENT MANAGEMENT LTD - 2002-08-08CONSORTIUM INVESTMENT MANAGEMENT LIMITED - 2002-06-17First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-01-31 ~ dissolvedCIF 12 - Secretary → ME
- 9TRANSFLOW SPORTS & MEDIA GENERAL PARTNER NO 1 LIMITED - 2015-09-04DEVELOPMENT NANOFUND GENERAL PARTNER NO 2 LIMITED - 2011-07-21First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Officer2018-01-31 ~ nowCIF 7 - Secretary → ME
- 10First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (5 parents)Officer2018-01-31 ~ dissolvedCIF 14 - Secretary → ME
- 11TYROLESE (692) LIMITED - 2010-08-2581 Wimpole Street, London, EnglandDissolved Corporate (5 parents)Officer2018-01-31 ~ dissolvedCIF 19 - Secretary → ME
- 121 George Square, GlasgowDissolved Corporate (4 parents)Officer2018-01-31 ~ dissolvedCIF 16 - Secretary → ME
- 13First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-31 ~ dissolvedCIF 15 - Secretary → ME
- 14First Floor, 11 Argyll Street, London, United KingdomActive Corporate (7 parents)Officer2024-03-22 ~ nowCIF 1 - Secretary → ME
- 15First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)720,494 GBP2024-03-31Officer2021-11-02 ~ nowCIF 10 - Secretary → ME
- 16First Floor, 11 Argyll Street, London, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)4,130,777 GBP2024-03-31Officer2021-11-02 ~ nowCIF 11 - Secretary → ME
- 17First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,006,050 GBP2024-03-31Officer2022-11-09 ~ nowCIF 9 - Secretary → ME
- 18First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2025-03-31Officer2024-02-14 ~ nowCIF 3 - Secretary → ME
- 19WITNEY HOTEL GENERAL PARTNER LIMITED - 2018-06-01First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Officer2018-01-31 ~ nowCIF 8 - Secretary → ME
- 20EMPYER HOMES DEVELOPMENT GENERAL PARTNER NO 1 LIMITED - 2011-07-05SPIRIT PROPERTY INCOME GENERAL PARTNER NO 1 LIMITED - 2010-05-05First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-01-31 ~ dissolvedCIF 13 - Secretary → ME
- 21NORTH BRITISH PROPERTIES GENERAL PARTNER NO.1 LIMITED - 2008-10-10CYPRIOT OPPORTUNITIES GENERAL PARTNER (UK) NO. 1 LIMITED - 2007-06-05First Floor, 11 Argyll Street, London, United KingdomActive Corporate (5 parents)Officer2018-01-31 ~ nowCIF 4 - Secretary → ME
Ceased
2
- 1C/o Landmark Collections, Unit B, Lostock Office Park, Bolton, United KingdomActive Corporate (2 parents)Equity (Company account)2,178,554 GBP2024-09-30Officer2018-09-18 ~ 2024-06-20CIF 20 - Secretary → ME
- 21 Golden Court, Richmond, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer2021-11-15 ~ 2024-10-08CIF 22 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.