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
    Deprez, Gilles Valere Charles
    Director born in March 1995
    Individual (1 offspring)
    Officer
    2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Deprez, Veerle Maria
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2014-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Deprez, Hein Valere Maria
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2014-10-29 ~ now
    OF - Director → CIF 0
    Mr Hein Valere Maria Deprez
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Bingham, Simon Robert
    Chartered Accountant born in January 1968
    Individual (21 offsprings)
    Officer
    2019-09-30 ~ 2020-06-09
    OF - Director → CIF 0
    Bingham, Simon Robert
    Individual (21 offsprings)
    Officer
    2019-09-30 ~ 2020-06-09
    OF - Secretary → CIF 0
  • 2
    Baker, Richard Mark
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    2014-10-29 ~ 2017-04-26
    OF - Director → CIF 0
  • 3
    Forrester, Alan Alexander
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    2014-10-29 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Kint, Francis Jacques
    Director born in February 1962
    Individual
    Officer
    2013-07-26 ~ 2014-10-29
    OF - Director → CIF 0
  • 5
    Rankmore, Victoria Jane
    Corporate Assistant born in March 1980
    Individual (29 offsprings)
    Officer
    2012-10-31 ~ 2012-11-14
    OF - Director → CIF 0
  • 6
    Bustreo, Davide
    Cfo born in November 1975
    Individual (1 offspring)
    Officer
    2012-11-14 ~ 2013-07-26
    OF - Director → CIF 0
  • 7
    Van De Velde, Jean-paul Joseph Edouard
    Corporate Secretary born in May 1962
    Individual
    Officer
    2012-11-14 ~ 2014-10-29
    OF - Director → CIF 0
  • 8
    Armstrong, Giles Anthony
    Individual (1 offspring)
    Officer
    2017-04-26 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 9
    Van De Velde, Jean-paul, Mr.
    Individual
    Officer
    2012-11-14 ~ 2014-10-29
    OF - Secretary → CIF 0
  • 10
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-10-31 ~ 2012-11-14
    PE - Director → CIF 0
  • 11
    One, Bishops Square, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2012-10-31 ~ 2012-11-14
    PE - Director → CIF 0
    2012-10-31 ~ 2012-11-14
    PE - Secretary → CIF 0
parent relation
Company in focus

WINCHESTER REAL ESTATE LIMITED

Previous name
ALNERY NO. 3074 LIMITED - 2012-11-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
1,831,074 GBP2022-12-31
Debtors
542,548 GBP2023-12-31
532 GBP2022-12-31
Cash at bank and in hand
8,678 GBP2023-12-31
71,116 GBP2022-12-31
Current Assets
551,226 GBP2023-12-31
71,648 GBP2022-12-31
Creditors
Current
75,316 GBP2023-12-31
248,657 GBP2022-12-31
Net Current Assets/Liabilities
475,910 GBP2023-12-31
-177,009 GBP2022-12-31
Total Assets Less Current Liabilities
475,910 GBP2023-12-31
1,654,065 GBP2022-12-31
Creditors
Non-current
1,489,575 GBP2022-12-31
Net Assets/Liabilities
475,910 GBP2023-12-31
164,490 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
475,909 GBP2023-12-31
164,489 GBP2022-12-31
Equity
475,910 GBP2023-12-31
164,490 GBP2022-12-31
Investment Property - Fair Value Model
1,831,074 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-1,831,074 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
542,548 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
532 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
542,548 GBP2023-12-31
532 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
215,312 GBP2022-12-31
Other Taxation & Social Security Payable
Current
73,318 GBP2023-12-31
7,570 GBP2022-12-31
Other Creditors
Current
1,998 GBP2023-12-31
25,775 GBP2022-12-31
Amounts owed to group undertakings
Non-current
1,489,575 GBP2022-12-31
Bank Borrowings
Secured
215,312 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
311,420 GBP2023-01-01 ~ 2023-12-31

  • WINCHESTER REAL ESTATE LIMITED
    Info
    ALNERY NO. 3074 LIMITED - 2012-11-14
    Registered number 08275834
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire PE11 3YR
    Private Limited Company incorporated on 2012-10-31 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.