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
    Mashal, Amr
    Company Director born in May 1998
    Individual (29 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 2
    36-38, Cornhill, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-05-29 ~ 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
Ceased 4
  • 1
    Ramadan, Sameh
    Company Director born in August 1963
    Individual (36 offsprings)
    Officer
    2021-07-15 ~ 2024-06-25
    OF - Director → CIF 0
    Mr Sameh Ramadan
    Born in August 1963
    Individual (36 offsprings)
    Person with significant control
    2021-07-15 ~ 2022-08-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Elserafy, Basel
    Company Director born in December 1983
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-06-19
    OF - Director → CIF 0
  • 3
    Mr Amr Mashal
    Born in May 1998
    Individual (29 offsprings)
    Person with significant control
    2021-07-15 ~ 2022-08-01
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Dr Ayedh Al Qahtani
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2022-08-01 ~ 2024-05-29
    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
parent relation
Company in focus

WINCHAM HOLDINGS NEW LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
5,630,274 GBP2024-03-31
5,630,274 GBP2023-07-31
Current Assets
54,336 GBP2024-03-31
91,374 GBP2023-07-31
Net Current Assets/Liabilities
54,336 GBP2024-03-31
91,374 GBP2023-07-31
Total Assets Less Current Liabilities
5,684,610 GBP2024-03-31
5,721,648 GBP2023-07-31
Creditors
Amounts falling due after one year
-6,981,703 GBP2024-03-31
-6,685,289 GBP2023-07-31
Net Assets/Liabilities
-1,297,093 GBP2024-03-31
-963,641 GBP2023-07-31
Equity
-1,297,093 GBP2024-03-31
-963,641 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-03-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • WINCHAM HOLDINGS NEW LIMITED
    Info
    Registered number 13513295
    36-38 Cornhill, London EC3V 3NG
    Private Limited Company incorporated on 2021-07-15 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • WINCHAM HOLDINGS NEW LIMITED
    S
    Registered number 13513295
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey, GY1 1AR
    Limited Company in Companies House
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Removed Corporate (1 parent)
    Beneficial owner
    2022-01-30 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.