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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
Active 3
  • 1
    Deprez, Gilles Valere Charles
    Born in March 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Deprez, Hein Valere Maria
    Born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ now
    OF - Director → CIF 0
    Mr Hein Valere Maria Deprez
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Deprez, Veerle Maria
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Kint, Francis Jacques
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2013-07-26 ~ 2014-10-29
    OF - Director → CIF 0
  • 2
    Baker, Richard Mark
    Director born in December 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2017-04-26
    OF - Director → CIF 0
  • 3
    Bingham, Simon Robert
    Chartered Accountant born in January 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2020-06-09
    OF - Director → CIF 0
    Bingham, Simon Robert
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ 2020-06-09
    OF - Secretary → CIF 0
  • 4
    Forrester, Alan Alexander
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Van De Velde, Jean-paul Joseph Edouard
    Corporate Secretary born in May 1962
    Individual
    Officer
    icon of calendar 2012-11-14 ~ 2014-10-29
    OF - Director → CIF 0
  • 6
    Van De Velde, Jean-paul, Mr.
    Individual
    Officer
    icon of calendar 2012-11-14 ~ 2014-10-29
    OF - Secretary → CIF 0
  • 7
    Bustreo, Davide
    Cfo born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-14 ~ 2013-07-26
    OF - Director → CIF 0
  • 8
    Rankmore, Victoria Jane
    Corporate Assistant born in March 1980
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2012-11-14
    OF - Director → CIF 0
  • 9
    Armstrong, Giles Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-26 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 10
    icon of addressOne, 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
  • 11
    icon of addressOne, 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
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
467,597 GBP2024-12-31
542,548 GBP2023-12-31
Cash at bank and in hand
8,331 GBP2024-12-31
8,678 GBP2023-12-31
Current Assets
475,928 GBP2024-12-31
551,226 GBP2023-12-31
Creditors
Current
1,479 GBP2024-12-31
75,316 GBP2023-12-31
Net Current Assets/Liabilities
474,449 GBP2024-12-31
475,910 GBP2023-12-31
Total Assets Less Current Liabilities
474,449 GBP2024-12-31
475,910 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
474,448 GBP2024-12-31
475,909 GBP2023-12-31
Equity
474,449 GBP2024-12-31
475,910 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
467,097 GBP2024-12-31
542,548 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
500 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
467,597 GBP2024-12-31
542,548 GBP2023-12-31
Other Taxation & Social Security Payable
Current
73,318 GBP2023-12-31
Other Creditors
Current
1,479 GBP2024-12-31
1,998 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31

  • WINCHESTER REAL ESTATE LIMITED
    Info
    ALNERY NO. 3074 LIMITED - 2012-11-14
    Registered number 08275834
    icon of addressC/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire PE11 3YR
    PRIVATE LIMITED COMPANY incorporated on 2012-10-31 (13 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.