logo
explain how to read the page

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
    Garske, Paul Martin
    Company Director born in October 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Semlitz, Stephen Michael
    Company Director born in February 1953
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'neill, Jonathan Hugh
    Company Director born in March 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    RYDBERG DEVELOPMENT COMPANY LIMITED - 2021-11-19
    icon of address2nd Floor, Cardinal Place, Victoria Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-07-10 ~ dissolved
    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
Ceased 5
  • 1
    Wierenga, Markus Jan
    Director born in May 1970
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2017-07-10
    OF - Director → CIF 0
    Mr Markus Jan Wierenga
    Born in May 1970
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2016-08-24 ~ 2017-07-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Campolucci-bordi, Pier Marco
    Director born in September 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-08-24 ~ 2017-07-10
    OF - Director → CIF 0
    Mr Pier Marco Campolucci-bordi
    Born in September 1970
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-08-24 ~ 2017-07-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ms Trudi Martland
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2017-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Ms Trudi Catherine Martland
    Born in December 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-02-02 ~ 2017-07-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mrs Catherine Campolucci-bordi
    Born in April 1969
    Individual
    Person with significant control
    icon of calendar 2016-09-01 ~ 2017-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Catherine Campolucci -bordi
    Born in April 1969
    Individual
    Person with significant control
    icon of calendar 2017-02-02 ~ 2017-07-10
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    icon of addressFloor 8, 71, Queen Victoria Street, London, England
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2018-05-08 ~ 2021-06-30
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

WINCHAM LANE POWER LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
35230 - Trade Of Gas Through Mains
42220 - Construction Of Utility Projects For Electricity And Telecommunications

  • WINCHAM LANE POWER LIMITED
    Info
    Registered number 10343839
    icon of address2nd Floor Cardinal Place, Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2016-08-24 and dissolved on 2023-10-10 (7 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.