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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 14
  • 1
    James Bernard Stephen
    Born in August 1967
    Individual (460 offsprings)
    Person with significant control
    2022-10-18 ~ now
    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
  • 2
    Malcolm Cohen
    Individual (2 offsprings)
    Insolvency
    2023-12-21 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 3
    Pike, Nicholas John
    Born in December 1962
    Individual (336 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Bushell, Lee
    Born in December 1981
    Individual (96 offsprings)
    Officer
    2019-04-15 ~ 2019-10-16
    OF - Director → CIF 0
  • 5
    Lawton, Helen
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2019-03-27 ~ 2019-04-15
    OF - Director → CIF 0
  • 6
    Shane Crooks
    Individual (2 offsprings)
    Insolvency
    2023-12-21 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 7
    Victoria Clare Margaret Liddell
    Individual (1 offspring)
    Insolvency
    2022-06-15 ~ 2023-01-25
    IP - (Case 1) receiver-manager → CIF 0
  • 8
    Madi, Bechara Habib
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2019-03-27 ~ 2019-04-15
    OF - Director → CIF 0
  • 9
    Bushell, Philip
    Born in November 1947
    Individual (43 offsprings)
    Officer
    2019-04-15 ~ 2019-10-16
    OF - Director → CIF 0
  • 10
    Blain, Jason Hector
    Born in April 1970
    Individual (34 offsprings)
    Officer
    2019-03-27 ~ 2019-04-15
    OF - Director → CIF 0
    2019-10-16 ~ 2022-10-18
    OF - Director → CIF 0
    Mr Jason Hector Blain
    Born in April 1970
    Individual (34 offsprings)
    Person with significant control
    2019-03-29 ~ 2019-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-10-16 ~ 2022-10-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Tammy Wilkins
    Individual (161 offsprings)
    Insolvency
    2022-06-15 ~ 2023-01-25
    IP - (Case 1) receiver-manager → CIF 0
  • 12
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1139 offsprings)
    Officer
    2019-03-27 ~ 2019-04-15
    OF - Secretary → CIF 0
  • 13
    B.I.G FINANCE LIMITED 09471485
    Floor 8, Lyndon House, Hagley Road, Birmingham, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2019-04-15 ~ 2019-10-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    CORAGGIO CAPITAL LIMITED
    11742067
    The St Botolph Building, 138, Houndsditch, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-03-27 ~ 2019-03-27
    OF - Director → CIF 0
    Person with significant control
    2019-03-27 ~ 2019-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WINSTON'S HOUSE LTD

Period: 2019-03-27 ~ now
Company number: 11909534 10486271
Registered name
WINSTON'S HOUSE LTD - now 10486271
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-12-21
Due to be dissolved on 2026-05-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • WINSTON'S HOUSE LTD
    Info
    Registered number 11909534
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2019-03-27 (7 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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