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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 4
  • 1
    Walker Williams, Max John
    Born in February 1984
    Individual (37 offsprings)
    Officer
    2017-08-30 ~ 2025-11-13
    OF - Director → CIF 0
    Walker Williams, Max John
    Individual (37 offsprings)
    Officer
    2017-08-30 ~ 2025-11-17
    OF - Secretary → CIF 0
    Mr Maxwell John Williams
    Born in February 1984
    Individual (37 offsprings)
    Person with significant control
    2017-08-30 ~ 2017-08-31
    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
    PE - Right to appoint or remove directors → CIF 0
    Mr Max John Walker Williams
    Born in February 1984
    Individual (37 offsprings)
    Person with significant control
    2017-08-30 ~ 2021-06-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Harrison, Philip David
    Company Director born in August 1963
    Individual (92 offsprings)
    Officer
    2018-02-22 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Philip David Harrison
    Born in August 1963
    Individual (92 offsprings)
    Person with significant control
    2018-02-22 ~ 2021-06-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Meyer, Robert Edmund David
    Born in May 1962
    Individual (25 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 4
    CM GROUP PROPERTIES LIMITED
    - now 07033677
    CM INTERNATIONAL LIMITED - 2021-03-17
    CM FINANCIAL GROUP LIMITED - 2017-09-04
    SGM FINANCIAL SOLUTIONS LIMITED - 2017-08-24
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WINCKLEY SQUARE DEVELOPMENTS LIMITED

Period: 2018-01-15 ~ now
Company number: 10937396
Registered names
WINCKLEY SQUARE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
2,078 GBP2024-03-31
Investment Property
850,526 GBP2025-03-31
850,526 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
10,002 GBP2024-03-31
Fixed Assets
850,526 GBP2025-03-31
862,606 GBP2024-03-31
Debtors
10,602 GBP2025-03-31
11,552 GBP2024-03-31
Cash at bank and in hand
981 GBP2025-03-31
1,804 GBP2024-03-31
Current Assets
11,583 GBP2025-03-31
61,356 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,379,337 GBP2025-03-31
-1,322,176 GBP2024-03-31
Net Current Assets/Liabilities
-1,367,754 GBP2025-03-31
-1,260,820 GBP2024-03-31
Total Assets Less Current Liabilities
-517,228 GBP2025-03-31
-398,214 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,500 GBP2025-03-31
-12,470 GBP2024-03-31
Net Assets/Liabilities
-519,728 GBP2025-03-31
-410,684 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-519,828 GBP2025-03-31
-410,784 GBP2024-03-31
Equity
-519,728 GBP2025-03-31
-410,684 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
6,234 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,234 GBP2025-03-31
4,156 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,078 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
2,078 GBP2024-03-31
Investment Property - Fair Value Model
850,526 GBP2024-03-31
Investments in group undertakings and participating interests
0 GBP2025-03-31
10,002 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
10,602 GBP2025-03-31
Current, Amounts falling due within one year
11,552 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
376,327 GBP2025-03-31
376,531 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,181 GBP2025-03-31
15,259 GBP2024-03-31
Other Taxation & Social Security Payable
Current
17,933 GBP2025-03-31
17,890 GBP2024-03-31
Other Creditors
Current
963,896 GBP2025-03-31
912,496 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
1,322,176 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,500 GBP2025-03-31
10,204 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-03-31
2,266 GBP2024-03-31
Related profiles found in government register
  • WINCKLEY SQUARE DEVELOPMENTS LIMITED
    Info
    YOUR COMPANY FORMATION GROUP LTD - 2018-01-15
    Registered number 10937396
    116 Duke Street, Liverpool L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2017-08-30 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • WINCKLEY SQUARE DEVELOPMENTS LIMITED
    S
    Registered number 10937396
    116 Duke Street, Liverpool, Merseyside, England, L15JW
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NEWGATE STREET APARTMENTS LIMITED
    - now 08015137
    33 MEDIA LTD - 2021-04-06
    116 Duke Street, Liverpool, Merseyside
    Active Corporate (6 parents)
    Person with significant control
    2021-04-07 ~ 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
  • 2
    SKI CHESTER LIMITED
    - now 09329005
    LAWLAF CHESTER LIMITED
    - 2020-09-16 09329005
    SKI CHESTER LIMITED
    - 2020-08-14 09329005
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (9 parents)
    Person with significant control
    2020-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    THE ONE WINCKLEY SQUARE MANAGEMENT LTD
    12229996
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    2020-11-12 ~ now
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.