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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 5
  • 1
    Everingham, Jade
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2016-08-23 ~ 2025-09-01
    OF - Director → CIF 0
    Ms Jade Everingham
    Born in January 1987
    Individual (3 offsprings)
    Person with significant control
    2016-11-04 ~ 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
    Jade Everingham
    Born in January 1987
    Individual (3 offsprings)
    Person with significant control
    2016-08-23 ~ 2016-11-04
    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
  • 2
    Zenios, Jonathan David
    Born in January 1970
    Individual (34 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Parkinson, Thomas Matthew
    Born in October 1983
    Individual (5 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
    Parkinson, Thomas Matthew
    Individual (5 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Secretary → CIF 0
    Thomas Matthew Parkinson
    Born in October 1983
    Individual (5 offsprings)
    Person with significant control
    2016-08-23 ~ 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
  • 4
    Wade, Graham Martin
    Born in November 1975
    Individual (52 offsprings)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Z INVESTMENT HOLDINGS LLP
    OC398771
    Dalton House, 9 Dalton Square, Lancaster, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-12-22 ~ 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
parent relation
Company in focus

WINTERWOOD GROUP LIMITED

Period: 2016-08-23 ~ now
Company number: 10342219
Registered name
WINTERWOOD GROUP LIMITED - now
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Fixed Assets
197,868 GBP2025-02-28
197,868 GBP2024-02-29
Current Assets
2,146 GBP2025-02-28
2,350 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-28,837 GBP2024-02-29
Net Current Assets/Liabilities
-28,100 GBP2025-02-28
-26,487 GBP2024-02-29
Total Assets Less Current Liabilities
169,768 GBP2025-02-28
171,381 GBP2024-02-29
Net Assets/Liabilities
168,928 GBP2025-02-28
170,581 GBP2024-02-29
Equity
168,928 GBP2025-02-28
170,581 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

Related profiles found in government register
  • WINTERWOOD GROUP LIMITED
    Info
    Registered number 10342219
    Dalton House, 9 Dalton Square, Lancaster LA1 1WD
    PRIVATE LIMITED COMPANY incorporated on 2016-08-23 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • WINTERWOOD GROUP LIMITED
    S
    Registered number 10342219
    Dalton House, 9 Dalton Square, Lancaster, England, LA1 1WD
    Private Company Limited By Shares in England And Wales
    CIF 1
  • WINTERWOOD GROUP LIMITED
    S
    Registered number 10342219
    Dalton House, 9 Dalton Square, Lancaster, United Kingdom, LA1 1WD
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEARN LIVE EDUCATION LIMITED
    09698184
    Dalton House, 9 Dalton Square, Lancaster, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-04 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 2
    WINTERWOOD TUTORS LIMITED
    08302082
    Dalton House, 9 Dalton Square, Lancaster
    Active Corporate (3 parents)
    Person with significant control
    2016-11-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.