logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Colin Davison

    Related profiles found in government register
  • Mr Colin Davison
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Winton House, Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN, England

      IIF 1

    • Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN, England

      IIF 2
  • Mr Colin Andrew Davison
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Colin Davison
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN, United Kingdom

      IIF 8
  • Davison, Colin
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Winton House, Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN, England

      IIF 9

    • Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN, England

      IIF 10 IIF 11 IIF 12
  • Davison, Colin
    British director born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN, England

      IIF 14
  • Davison, Colin
    English born in September 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cissbury Road, Northampton, NN4 8TH, England

      IIF 15
  • Mr Colin Andrew Davison
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr. Colin Andrew Davison
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN, England

      IIF 40 IIF 41

    • Winton House, Winton Square, Basingstoke, RG21 8EN, England

      IIF 42

    • Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN

      IIF 43
  • Davison, Colin
    born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winton House, Winton Square, Basingstoke, RG21 8EN, United Kingdom

      IIF 44
  • Davison, Colin Andrew
    British

    Registered addresses and corresponding companies

    • 31 Goose Green, Hook, Hampshire, RG27 9QY

      IIF 45
  • Davison, Colin Andrew
    British accountant

    Registered addresses and corresponding companies

    • 31 Goose Green, Hook, Hampshire, RG27 9QY

      IIF 46
  • Davison, Colin Andrew
    born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN

      IIF 47
  • Davison, Colin Andrew
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davison, Colin Andrew
    British accountant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN

      IIF 79

    • Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN, United Kingdom

      IIF 80
  • Davison, Colin Andrew
    British chartered accountant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winton House, Winton House, Winton Square, Basingstoke, RG21 8EN, England

      IIF 81

    • Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN

      IIF 82

    • Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN, United Kingdom

      IIF 83

    • 46, Whitchurch Road, Cardiff, CF14 3LX, Wales

      IIF 84

    • 31, Goose Green, Hook, Hampshire, RG27 9QY, United Kingdom

      IIF 85

    • Elizabeth Hall, Raven Road, Hook, Hampshire, RG27 9HH, England

      IIF 86
  • Davison, Colin Andrew
    British chartered accountant and property business advisor born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN, United Kingdom

      IIF 87
  • Davison, Colin Andrew
    British company director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN, United Kingdom

      IIF 88
  • Davison, Colin Andrew
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winton House, Winton Sqaure, Basingstoke, Hampshire, RG21 8EN, United Kingdom

      IIF 89

    • Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN, England

      IIF 90

    • Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN, Uk

      IIF 91

    • Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN, United Kingdom

      IIF 92 IIF 93 IIF 94
  • Davison, Colin Andrew, Mr.
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN

      IIF 96

    • Winton House, Winton Square, Basingstoke, Hampshire, RG27 9RA, United Kingdom

      IIF 97

    • Winton House, Winton Square, Basingstoke, RG21 8EN

      IIF 98
  • Davison, Colin Andrew, Mr.
    British accountant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN, United Kingdom

      IIF 99

    • Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN

      IIF 100
  • Davison, Colin Andrew, Mr.
    British chartered accountant born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN

      IIF 101
  • Davison, Colin Andrew, Mr.
    British director born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN

      IIF 102

    • Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN, England

      IIF 103

    • Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN, United Kingdom

      IIF 104

    • Winton House, Winton Square, Basingstoke, RG21 8EN

      IIF 105 IIF 106

    • Winton House, Winton Square, Basingstoke, RG21 8EN, United Kingdom

      IIF 107

    • 46, Whitchurch Road, Cardiff, CF14 3LX, Wales

      IIF 108
  • Davison, Colin Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 46
  • 1
    176 WINTERTHUR WAY LIMITED - 2025-10-07
    Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,418 GBP2024-03-31
    Officer
    2021-11-05 ~ now
    IIF 12 - Director → ME
  • 2
    Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,224 GBP2024-03-31
    Officer
    2021-10-20 ~ now
    IIF 13 - Director → ME
  • 3
    Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-11-30
    Officer
    2021-11-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-11-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    COMBE MARTIN CONTRACTORS LIMITED - 2024-04-14
    Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-02-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,540 GBP2024-03-31
    Officer
    2021-10-20 ~ now
    IIF 11 - Director → ME
  • 6
    Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    3,038 GBP2024-03-31
    Officer
    2021-10-20 ~ now
    IIF 10 - Director → ME
  • 7
    SIP-X LTD - 2022-06-21
    Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -3,392 GBP2024-03-31
    Officer
    2021-09-10 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    Winton House, Winton Square, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2025-08-18 ~ now
    IIF 65 - Director → ME
    2025-08-18 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 9
    Winton House, Winton Square, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-02-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 10
    Winton House, Winton Square, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2024-11-22 ~ now
    IIF 66 - Director → ME
    2024-11-22 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 11
    HEINEMANN CONSULTING LIMITED - 2003-12-18
    Winton House, Winton Square, Basingstoke, Hampshire
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    61,776 GBP2024-03-31
    Officer
    1998-10-02 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 12
    JEMEG LIMITED - 2012-04-25
    Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-03-21 ~ dissolved
    IIF 99 - Director → ME
  • 13
    CAT AND CANARY LTD - 2011-11-16
    Winton House, Winton Square, Basingstoke, Hampshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    2010-02-28 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 14
    Winton House, Winton Square, Basingstoke, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    14,487 GBP2024-03-31
    Officer
    2010-11-10 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90,317 GBP2020-03-31
    Officer
    2016-12-01 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    Winton House, Winton Square, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 104 - Director → ME
  • 17
    YOUR PROPERTY SALE LIMITED - 2014-07-16
    Winton House, Winton Square, Basingstoke, Hampshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -531 GBP2024-03-31
    Officer
    2009-06-30 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 3 - Has significant influence or control → OE
  • 18
    Winton House, Winton Square, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-02-23 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 19
    Winton House, Winton Square, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 20
    Winton House, Winton Square, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ dissolved
    IIF 100 - Director → ME
  • 21
    Winton House, Winton Square, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2021-11-19 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Winton House, Winton Square, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-02-24 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 23
    Winton House, Winton Square, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2025-08-18 ~ now
    IIF 64 - Director → ME
    2025-08-18 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2025-08-18 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 24
    Winton House, Winton Square, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-02-23 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 25
    Winton House, Winton Square, Basingstoke, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-02-29
    Officer
    2011-09-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 42 - Has significant influence or control → OE
  • 26
    Cranleys Partnership Llp, Winton House, Winton Square, Basingstoke, Hampshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2012-11-09 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    MILL WHEEL COTTAGES LIMITED LIMITED - 2022-04-25
    Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -61,888 GBP2024-03-31
    Officer
    2022-02-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Winton House, Winton Square, Basingstoke, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 29
    MOUNT FIELD (NORTH WARNBOROUGH) MANAGEMENT COMPANY LIMITED - 2023-02-02
    Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8,165 GBP2024-03-31
    Officer
    2019-10-28 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-10-28 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 30
    Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2021-04-16 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 31
    Winton House, Winton Square, Basingstoke, Hampshire, Uk
    Dissolved Corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 91 - Director → ME
  • 32
    Winton House, Winton Square, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19,086 GBP2022-03-31
    Officer
    2021-01-11 ~ dissolved
    IIF 102 - Director → ME
  • 33
    Winton House, Winton Square, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-02-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 34
    Winton House, Winton Square, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 35
    Winton House, Winton Square, Basingstoke, Hampshire, England
    Active Corporate (2 parents)
    Officer
    2025-07-18 ~ now
    IIF 68 - Director → ME
  • 36
    Winton House, Winton Square, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-02-24 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 37
    Winton House, Winton Square, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-02-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 38
    Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-05 ~ dissolved
    IIF 83 - Director → ME
  • 39
    Cranleys Chartered Accountants, Winton House, Winton Square, Basingstoke, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    141,667 GBP2024-03-31
    Officer
    2021-05-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-05-28 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 40
    CRANLEYS CAPITAL LIMITED - 2024-11-18
    SPACE2PROSPER LIMITED - 2021-03-02
    Winton House, Winton Square, Basingstoke
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    113,004 GBP2024-03-31
    Officer
    2007-04-23 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 41
    Winton House, Winton Square, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2015-07-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -24,858 GBP2024-03-31
    Officer
    2022-02-08 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    BIOALGA LTD - 2022-02-25
    Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    8,229 GBP2024-03-31
    Officer
    2019-05-03 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-05-03 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 44
    Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -62,686 GBP2024-03-31
    Officer
    2022-02-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Winton House, Winton Square, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-25 ~ now
    IIF 67 - Director → ME
    2023-07-25 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 46
    Winton House Winton House, Winton Square, Basingstoke, Hampshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -35,607 GBP2024-03-31
    Officer
    2022-02-08 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-02-08 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 22
  • 1
    46 Whitchurch Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2012-12-21 ~ 2013-09-10
    IIF 108 - Director → ME
  • 2
    AVISON AVIATION CONSULTING LTD - 2015-03-09
    63/66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    71,029 GBP2017-06-30
    Officer
    2013-05-23 ~ 2014-05-27
    IIF 95 - Director → ME
  • 3
    BEN ARREY LIMITED - 2012-07-19
    AWESOMEPIX LTD - 2012-07-18
    Winton House, Winton Square, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,613 GBP2024-03-31
    Officer
    2010-03-15 ~ 2016-03-18
    IIF 90 - Director → ME
  • 4
    AWESOMEPIX BASINGSTOKE LIMITED - 2012-07-19
    Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-07 ~ 2012-07-18
    IIF 93 - Director → ME
  • 5
    Winton House, Winton Square, Basingstoke
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-23 ~ 2019-02-07
    IIF 74 - Director → ME
    2020-04-26 ~ 2020-08-11
    IIF 72 - Director → ME
  • 6
    Winton House, Winton Square, Basingstoke, Hampshire, Uk
    Dissolved Corporate (1 parent)
    Officer
    2009-06-03 ~ 2013-06-21
    IIF 105 - Director → ME
  • 7
    80 Westow Hill, Crystal Palace, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    -174,480 GBP2024-06-30
    Officer
    2009-06-03 ~ 2009-08-01
    IIF 106 - Director → ME
  • 8
    ACCOUNTANTSTEAM NORTHAMPTON LTD - 2015-03-17
    Valley Farm, Main Street, Charndon, Bicester, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    598,772 GBP2023-10-31
    Officer
    2011-09-08 ~ 2014-11-28
    IIF 15 - Director → ME
  • 9
    Winton House, Winton Square, Basingstoke, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2012-10-01 ~ 2012-10-01
    IIF 94 - Director → ME
  • 10
    Winton House, Winton Square, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2017-07-31
    Officer
    2016-07-20 ~ 2019-02-07
    IIF 103 - Director → ME
    Person with significant control
    2016-07-20 ~ 2019-02-07
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Elizabeth Hall, Raven Road, Hook, Hampshire
    Active Corporate (7 parents)
    Equity (Company account)
    218,824 GBP2019-03-31
    Officer
    2012-07-16 ~ 2013-11-15
    IIF 86 - Director → ME
  • 12
    CAD 2010 LTD - 2017-03-04
    20 Cleveland Drive, Dibden Purlieu, Southampton, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    84,211 GBP2024-03-31
    Officer
    2010-03-25 ~ 2010-08-25
    IIF 92 - Director → ME
  • 13
    BRIGHT PROPERTY BUYERS LTD - 2016-07-20
    Winton House, Winton Square, Basingstoke, Hampshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,698 GBP2024-05-31
    Officer
    2014-05-27 ~ 2016-07-26
    IIF 88 - Director → ME
  • 14
    MCCUDDEN-HUGHES LIMITED - 2012-03-19
    8 Stone Buildings, Lincoln's Inn, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    88,600 GBP2018-03-31
    Officer
    2011-09-01 ~ 2012-03-16
    IIF 101 - Director → ME
  • 15
    4385, 09803896 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    5,718 GBP2022-09-30
    Officer
    2016-04-22 ~ 2016-11-14
    IIF 81 - Director → ME
  • 16
    Western Permanent Property, 46 Whitchurch Road, Cardiff
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2009-11-24 ~ 2013-09-10
    IIF 84 - Director → ME
    2008-01-01 ~ 2010-10-04
    IIF 79 - Director → ME
  • 17
    24 Mill Lane, Crondall, Farnham, Surrey, England
    Dissolved Corporate
    Officer
    2010-09-17 ~ 2013-01-04
    IIF 89 - Director → ME
  • 18
    Winton House, Winton Square, Basingstoke, Hampshire
    Liquidation Corporate (1 parent)
    Officer
    2010-08-16 ~ 2010-08-16
    IIF 80 - Director → ME
    2010-04-27 ~ 2010-06-24
    IIF 82 - Director → ME
    2009-09-01 ~ 2010-06-24
    IIF 45 - Secretary → ME
  • 19
    CROFTMEAD LIMITED - 2002-05-30
    46 East Street, Andover, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    32,814 GBP2025-03-31
    Officer
    2005-10-18 ~ 2006-06-01
    IIF 46 - Secretary → ME
  • 20
    Winton House, Winton Square, Basingstoke
    Dissolved Corporate (1 parent)
    Officer
    2013-03-18 ~ 2013-06-01
    IIF 107 - Director → ME
  • 21
    Chiltern House Marsack Street, Caversham, Reading, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-01-28 ~ 2021-01-28
    IIF 87 - Director → ME
    2011-09-21 ~ 2014-09-15
    IIF 85 - Director → ME
  • 22
    142-143 Parrock Street, Gravesend, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,889 GBP2022-04-30
    Officer
    2019-03-05 ~ 2019-04-09
    IIF 63 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.