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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 1
  • 1
    Martin, Iain Edwin
    Born in December 1989
    Individual (12 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
    Mr Iain Edwin Martin
    Born in December 1989
    Individual (12 offsprings)
    Person with significant control
    2023-07-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINTERFORD HOLDINGS LTD

Period: 2025-11-25 ~ now
Company number: 15012255
Registered names
WINTERFORD HOLDINGS LTD - now
53XY LTD - 2025-11-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31

Related profiles found in government register
  • WINTERFORD HOLDINGS LTD
    Info
    53XY LTD - 2025-11-25
    Registered number 15012255
    Silverstream House, 45 Fitzroy Street, London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2023-07-19 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • WINTERFORD HOLDINGS LTD.
    S
    Registered number 15012255
    Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • 53XY LTD
    S
    Registered number 15012255
    Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AIMM1 LTD
    SC806211
    Unit 1 Ramsay Colliery, Loanhead, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BUILDERS QS LTD
    17150290
    Silverstream House, 45 Fitzroy Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-04-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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