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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Winner, Simon James
    Born in August 1971
    Individual (13 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
    Mr Simon James Winner
    Born in August 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Katherine Amanda Winner
    Born in January 1976
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TWENTYFIVE 8 MANAGEMENT LIMITED

Period: 2014-11-03 ~ now
Company number: 09291937
Registered name
TWENTYFIVE 8 MANAGEMENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
24,040,291 GBP2024-12-31
58,192,503 GBP2023-12-31
Debtors
4,871,970 GBP2024-12-31
4,946,707 GBP2023-12-31
Cash at bank and in hand
222 GBP2024-12-31
405 GBP2023-12-31
Current Assets
4,872,192 GBP2024-12-31
4,947,112 GBP2023-12-31
Net Current Assets/Liabilities
4,871,992 GBP2024-12-31
4,866,992 GBP2023-12-31
Total Assets Less Current Liabilities
28,912,283 GBP2024-12-31
63,059,495 GBP2023-12-31
Equity
Called up share capital
168 GBP2024-12-31
168 GBP2023-12-31
Share premium
4,872,099 GBP2024-12-31
4,872,099 GBP2023-12-31
Retained earnings (accumulated losses)
24,040,016 GBP2024-12-31
58,187,228 GBP2023-12-31
Equity
28,912,283 GBP2024-12-31
63,059,495 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
24,040,291 GBP2024-12-31
58,192,503 GBP2023-12-31
Amounts Owed By Related Parties
4,871,970 GBP2024-12-31
Current
4,546,707 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
400,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,871,970 GBP2024-12-31
Amounts falling due within one year, Current
4,946,707 GBP2023-12-31
Amounts owed to group undertakings
Current
200 GBP2024-12-31
200 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
79,920 GBP2023-12-31
Creditors
Current
200 GBP2024-12-31
80,120 GBP2023-12-31
Related profiles found in government register
  • TWENTYFIVE 8 MANAGEMENT LIMITED
    Info
    Registered number 09291937
    International House, 36-38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY incorporated on 2014-11-03 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • TWENTYFIVE 8 MANAGEMENT LIMITED
    S
    Registered number 09291937
    International House, 24 Holborn Viaduct, London, England, EC1A 2BN
    Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CHARLTON HAYNES ESTATE LIMITED
    13538359
    Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    CHARLTON HAYNES LIMITED
    09297180
    Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    DRYGON8 LIMITED
    10773063
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (6 parents)
    Person with significant control
    2017-05-16 ~ 2020-12-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    MAC BROWNHILLS QUARRY LIMITED - now
    WCL BROWNHILLS QUARRY LIMITED
    - 2021-04-22 10983751
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (7 parents)
    Person with significant control
    2017-09-27 ~ 2020-12-31
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MAC NUNEATON QUARRY LIMITED - now
    WCL NUNEATON QUARRY LIMITED
    - 2021-04-22 10746978
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (9 parents)
    Person with significant control
    2017-04-28 ~ 2020-12-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    MAC QUARRIES LIMITED - now
    WCL QUARRIES LIMITED
    - 2021-04-22 09249245 05851648
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    MIDDLEMORE ESTATE LIMITED
    13540394
    Harley House, 29 Cambray Place, Cheltenham, Gloucestershire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-07-30 ~ 2021-07-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    PARKING SEVENTY ONE LIMITED
    - now 05851648
    WCL CRANEBROOK QUARRY LIMITED
    - 2021-04-09 05851648
    WCL QUARRIES LIMITED - 2014-10-03
    WALSALL CONCRETE LIMITED - 2010-11-03
    4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    TML MANUFACTURING LIMITED - now
    TML (WEYMOUTH) LTD
    - 2026-03-17 11994247
    19-22 Surrey Close, Granby Industrial Estate, Weymouth, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-04-10 ~ 2025-11-01
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    WCL GRIFF QUARRY LIMITED
    07416480
    Quarries House, 2 Cobbett Road, Burntwood, Staffordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    WCL HAULAGE LIMITED
    - now 08797315
    WCL TIPPERS LIMITED - 2013-12-02
    Azzurri House Walsall Road, Aldridge, Walsall, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    WCL KETLEY QUARRY LIMITED
    07416467
    Arrans Pacific House, Relay Point, Tamworth
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.