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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 6
  • 1
    Degnarain, Ashvin
    Born in September 1981
    Individual (14 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Wade, Alexander Richard Jason
    Born in August 1971
    Individual (13 offsprings)
    Officer
    2024-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Alexandra Gladys
    Mother born in December 1968
    Individual (3 offsprings)
    Officer
    2022-11-28 ~ 2023-01-16
    OF - Director → CIF 0
    Mrs Alexandra Gladys Davies
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2022-11-30 ~ 2023-01-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Davies, Stephen Rufus
    Builder born in March 1965
    Individual (23 offsprings)
    Officer
    2014-01-15 ~ 2024-07-19
    OF - Director → CIF 0
    Mr Stephen Rufus Davies
    Born in March 1965
    Individual (23 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-07-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    OCEAN TAX LIMITED
    07956604
    20 - 22, Wenlock Road, London, England
    Active Corporate (1 parent, 37 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Secretary → CIF 0
  • 6
    IMPERIAL PROPERTY GROUP LIMITED
    15182877
    20-22, Wenlock Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-07-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IMPERIAL WINCHESTER LIMITED

Period: 2025-09-15 ~ now
Company number: 08846774
Registered names
IMPERIAL WINCHESTER LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,875 GBP2025-03-31
7,000 GBP2023-12-31
Investment Property
5,202,049 GBP2025-03-31
3,700,000 GBP2023-12-31
Fixed Assets
5,205,924 GBP2025-03-31
3,707,000 GBP2023-12-31
Debtors
230,455 GBP2025-03-31
53,465 GBP2023-12-31
Cash at bank and in hand
59,605 GBP2025-03-31
7,763 GBP2023-12-31
Current Assets
290,060 GBP2025-03-31
61,228 GBP2023-12-31
Creditors
-4,651,769 GBP2025-03-31
-2,990,431 GBP2023-12-31
Net Current Assets/Liabilities
-4,361,709 GBP2025-03-31
-2,929,203 GBP2023-12-31
Total Assets Less Current Liabilities
844,215 GBP2025-03-31
777,797 GBP2023-12-31
Net Assets/Liabilities
844,215 GBP2025-03-31
679,170 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-12-31
Revaluation reserve
394,508 GBP2025-03-31
394,508 GBP2023-12-31
Retained earnings (accumulated losses)
449,607 GBP2025-03-31
284,562 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,856 GBP2025-03-31
1,856 GBP2023-12-31
Motor vehicles
12,500 GBP2025-03-31
12,500 GBP2023-12-31
Computers
3,278 GBP2025-03-31
3,278 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,634 GBP2025-03-31
17,634 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,856 GBP2025-03-31
1,856 GBP2023-12-31
Motor vehicles
8,625 GBP2025-03-31
5,500 GBP2023-12-31
Computers
3,278 GBP2025-03-31
3,278 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,759 GBP2025-03-31
10,634 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,125 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,125 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
3,875 GBP2025-03-31
7,000 GBP2023-12-31
Investment Property - Fair Value Model
5,202,049 GBP2025-03-31
3,700,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
416 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
906,750 GBP2025-03-31
24,946 GBP2023-12-31
Other Remaining Borrowings
Current
728,294 GBP2025-03-31
31,226 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,685 GBP2025-03-31
2,693 GBP2023-12-31
Creditors
Current
4,651,769 GBP2025-03-31
2,990,431 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
165,045 GBP2024-01-01 ~ 2025-03-31

  • IMPERIAL WINCHESTER LIMITED
    Info
    WINNALL PLACE WINCHESTER LTD - 2025-09-15
    Registered number 08846774
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2014-01-15 (12 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.