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
3
- 1
Kounnis, Antonio Savvas
Born in January 1979Individual (37 offsprings)Officer2022-11-01 ~ nowOF - Director → CIF 0 - 2
Jorgensen, Kenn Herskind
Director born in August 1964Individual (24 offsprings)Officer2016-10-06 ~ 2022-11-30OF - Director → CIF 0Mr Kenn Herskind Jorgensen
Born in August 1964Individual (24 offsprings)Person with significant control2016-10-06 ~ 2022-11-17PE - Ownership of shares – 75% or more → CIF 0 - 3KOUNNIS AND KARRAS GROUP LTD - 2020-12-09KARRAS AND KOUNNIS GROUP LTD - 2020-09-091 Kings Avenue, London, United KingdomActive Corporate (2 parents, 14 offsprings)Person with significant control2022-11-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WINFORD HOLDING LTD
Period: 2016-10-06 ~ now
Company number: 10413182
Registered name
WINFORD HOLDING LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
1,927 GBP2024-10-31
3,854 GBP2023-10-31
Fixed Assets - Investments
42,093 GBP2024-10-31
42,093 GBP2023-10-31
Investment Property
2,400,000 GBP2024-10-31
2,840,353 GBP2023-10-31
Fixed Assets
2,444,020 GBP2024-10-31
2,886,300 GBP2023-10-31
Debtors
234,560 GBP2024-10-31
79,514 GBP2023-10-31
Cash at bank and in hand
4,561 GBP2024-10-31
3,676 GBP2023-10-31
Current Assets
239,121 GBP2024-10-31
83,190 GBP2023-10-31
Creditors
Current
2,160,104 GBP2024-10-31
1,445,998 GBP2023-10-31
Net Current Assets/Liabilities
-1,920,983 GBP2024-10-31
-1,362,808 GBP2023-10-31
Total Assets Less Current Liabilities
523,037 GBP2024-10-31
1,523,492 GBP2023-10-31
Net Assets/Liabilities
425,483 GBP2024-10-31
1,281,271 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Share premium
70,191 GBP2024-10-31
70,191 GBP2023-10-31
Retained earnings (accumulated losses)
355,192 GBP2024-10-31
1,210,980 GBP2023-10-31
Equity
425,483 GBP2024-10-31
1,281,271 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,601 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,674 GBP2024-10-31
41,747 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,927 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
1,927 GBP2024-10-31
3,854 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
42,093 GBP2023-10-31
Investments in Group Undertakings
42,093 GBP2024-10-31
42,093 GBP2023-10-31
Investment Property - Fair Value Model
2,400,000 GBP2024-10-31
2,840,353 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
109,936 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
124,624 GBP2024-10-31
79,514 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
234,560 GBP2024-10-31
79,514 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-10-31
Amounts owed to group undertakings
Current
2,142,887 GBP2024-10-31
1,357,605 GBP2023-10-31
Other Taxation & Social Security Payable
Current
10,967 GBP2024-10-31
84,342 GBP2023-10-31
Other Creditors
Current
3,250 GBP2024-10-31
4,051 GBP2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
-15,392 GBP2024-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
97,554 GBP2024-10-31
242,221 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
-15,788 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
-15,788 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-840,000 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-840,000 GBP2023-11-01 ~ 2024-10-31
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 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-16CIF 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 2WINFORD HOLDING LTD
SRegistered number 2518596801 Kings Avenue, London, United Kingdom, N21 3NALimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
3
- 1Winford Manor Old Hill, Winford, Bristol, North Somerset, EnglandDissolved Corporate (6 parents)Person with significant control2016-11-01 ~ 2020-10-30CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2
FOXTROT BEE LTD
134268911 Kings Avenue, London, United KingdomActive Corporate (4 parents)Person with significant control2021-05-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 3
CARSONANCE LTD
- 2020-06-17 11114961WINFORD MANOR MANAGEMENT LIMITED
- 2019-12-30 111149611 Kings Avenue, London, United KingdomActive Corporate (3 parents)Person with significant control2017-12-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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