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
2
- 1
Kounnis, Antonio Savvas
Born in January 1979Individual (33 offsprings)Officer
2022-11-01 ~ nowOF - Director → CIF 0 - 2
THE INTSOL GROUP LTD
- nowKOUNNIS AND KARRAS GROUP LTD - 2020-12-09KARRAS AND KOUNNIS GROUP LTD - 2020-09-09
1 Kings Avenue, London, United KingdomActive Corporate (2 parents, 12 offsprings)Equity (Company account)4,770,462 GBP2023-10-31Person with significant control 2022-11-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Jorgensen, Kenn Herskind
Director born in August 1964Individual (5 offsprings)Officer 2016-10-06 ~ 2022-11-30OF - Director → CIF 0Mr Kenn Herskind Jorgensen
Born in August 1964Individual (5 offsprings)Person with significant control 2016-10-06 ~ 2022-11-17PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WINFORD HOLDING LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
3,854 GBP2023-10-31
6,736 GBP2022-10-31
Fixed Assets - Investments
42,093 GBP2023-10-31
42,093 GBP2022-10-31
Investment Property
2,840,353 GBP2023-10-31
2,203,000 GBP2022-10-31
Fixed Assets
2,886,300 GBP2023-10-31
2,251,829 GBP2022-10-31
Debtors
79,514 GBP2023-10-31
3,144 GBP2022-10-31
Cash at bank and in hand
3,676 GBP2023-10-31
544 GBP2022-10-31
Current Assets
83,190 GBP2023-10-31
3,688 GBP2022-10-31
Creditors
Current
1,445,998 GBP2023-10-31
834,572 GBP2022-10-31
Net Current Assets/Liabilities
-1,362,808 GBP2023-10-31
-830,884 GBP2022-10-31
Total Assets Less Current Liabilities
1,523,492 GBP2023-10-31
1,420,945 GBP2022-10-31
Net Assets/Liabilities
1,281,271 GBP2023-10-31
1,243,368 GBP2022-10-31
Equity
1,281,271 GBP2023-10-31
1,243,368 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,601 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,747 GBP2023-10-31
38,865 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,882 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
3,854 GBP2023-10-31
6,736 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
42,093 GBP2022-10-31
Investments in Group Undertakings
42,093 GBP2023-10-31
42,093 GBP2022-10-31
Investment Property - Fair Value Model
2,840,353 GBP2023-10-31
2,203,000 GBP2022-10-31
Other Debtors
Amounts falling due within one year, Current
79,514 GBP2023-10-31
Current, Amounts falling due within one year
3,144 GBP2022-10-31
Amounts owed to group undertakings
Current
1,357,605 GBP2023-10-31
745,000 GBP2022-10-31
Other Taxation & Social Security Payable
Current
84,342 GBP2023-10-31
86,273 GBP2022-10-31
Other Creditors
Current
4,051 GBP2023-10-31
3,299 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
242,221 GBP2023-10-31
177,577 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Equity
Retained earnings (accumulated losses)
1,210,980 GBP2023-10-31
1,173,077 GBP2022-10-31
Share premium
70,191 GBP2023-10-31
70,191 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
37,903 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
37,903 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
- Registered number 10413182
WINFORD HOLDING LTD
Info1 Kings Avenue, London N21 3NAPRIVATE LIMITED COMPANY incorporated on 2016-10-06 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-16CIF 0 WINFORD HOLDING LTD
SRegistered number missingWinford Manor, Winford, Bristol, England, BS40 8DWLimited CompanyCIF 1WINFORD HOLDING LTD
SRegistered number 104131821 Kings Avenue, London, United Kingdom, N21 3NACompany in Gb-Eng, EnglandCIF 2
Offspring entities and appointments
Active
1
- WINFORD MANOR MANAGEMENT LIMITED - 2019-12-30CARSONANCE LTD - 2020-06-171 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-6,487 GBP2023-10-31Person with significant control 2017-12-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
BS FORTY LTD
- nowASENTA HEALTH LIMITED - 2019-10-21Winford Manor Old Hill, Winford, Bristol, North Somerset, EnglandDissolved Corporate (2 parents)Equity (Company account)-28,813 GBP2022-10-31Person with significant control 2016-11-01 ~ 2020-10-30CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.