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 4
  • 1
    Mccone Hancock, Shelagh
    Chief Executive born in April 1967
    Individual (23 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Jardine, Greg Stewart Iain
    Director born in March 1976
    Individual (8 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Waugh, Angus
    Individual (2 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Secretary → CIF 0
  • 4
    1, George Square, Glasgow, Scotland
    Active Corporate (21 offsprings)
    Person with significant control
    2024-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Highnam, James William
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2013-10-07 ~ 2024-02-15
    OF - Director → CIF 0
  • 2
    Highnam, Heledd Sian
    Individual
    Officer
    2013-10-07 ~ 2024-02-15
    OF - Secretary → CIF 0
  • 3
    CASTLEWOOD TRUST & COMPANY LIMITED - 2022-10-26
    CASTLEWOOD TRUST CORPORATION LIMITED - 2015-11-20
    CASTLEWOOD TRUST CORPORATION PLC - 2013-02-08
    ARDEL TRUST CORPORATION PLC - 2013-02-08
    BACHMANN TRUST CORPORATION PLC - 2010-08-06
    BACHMANN CORPORATION LIMITED - 2001-10-30
    BROOMCO (2587) LIMITED - 2001-07-04
    Pacific House, 126 Dyke Road, Brighton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    283,384 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-15
    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
    2016-10-07 ~ 2023-11-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    ARDEL SERVICES ONE LIMITED - 2013-02-22
    BACHMANN SERVICES ONE LIMITED - 2011-02-18
    BACHMANN SERVICES LIMITED - 2003-07-16
    BROOMCO (2586) LIMITED - 2001-07-04
    Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-15
    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
parent relation
Company in focus

WINCOMBE LANE LIMITED

Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • WINCOMBE LANE LIMITED
    Info
    Registered number 08721428
    Wincombe Lane, Wincombe Lane, Shaftesbury, Dorset SP7 8QD
    Private Limited Company incorporated on 2013-10-07 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.