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WINCHESTER HOLDINGS LIMITED

Private limited company (Ltd.) Intermediate

Registration No.
09918595
Incorporation Date
2015-12-16
Company Type
Private limited company (Ltd.)
Address
Bromley, United Kingdom
Website
www.swaguk.co.uk/
Source: Companies House

WINCHESTER HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09918595, and its current status with Companies House is intermediate. The company was incorporated on 16 December 2015 and lists its registered address as Bromley, United Kingdom. 5 shareholders are on record for WINCHESTER HOLDINGS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for WINCHESTER HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MR THOMAS JAMES FERRIS, holding 29.4% — the largest recorded stake — followed by MISS LUCY GWENYTH FERRIS at 15.7%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 8 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MR THOMAS JAMES FERRIS 29.4% Companies House
MISS LUCY GWENYTH FERRIS 15.7% Companies House
MISS MEGAN ELIZABETH FERRIS 15.7% Companies House
MR EDWARD WILLIAM FERRIS 10.8% Companies House
EW FERRIS ON BEHALF OF SAUL FERRIS 9.8% Companies House

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Officers

2

Two officers are currently on record for WINCHESTER HOLDINGS LIMITED, filed with Companies House. Edward Ferris (appointed 2015-12-16) and Thomas Ferris (appointed 2015-12-16) both serve as Director.

Management authority at WINCHESTER HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

EF
Edward Ferris ACTIVE

Appointed
2015-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

TF
Thomas Ferris ACTIVE

Appointed
2015-12-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WINCHESTER HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
WINCHESTER HOLDINGS LIMITED
United Kingdom
T & E FERRIS LIMITED
GB 06941388

W R FERRIS LIMITED
GB 01365542

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Frequently Asked Questions

Who owns WINCHESTER HOLDINGS LIMITED?

Five shareholders are currently on record for WINCHESTER HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR THOMAS JAMES FERRIS, holding 29.4% — the largest recorded stake — followed by MISS LUCY GWENYTH FERRIS at 15.7%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is WINCHESTER HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for WINCHESTER HOLDINGS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does WINCHESTER HOLDINGS LIMITED have on record?

5 shareholders are shown on record for WINCHESTER HOLDINGS LIMITED. The register reports 8 in total; only the top 5 by holding are shown here.

What is WINCHESTER HOLDINGS LIMITED's company registration number?

WINCHESTER HOLDINGS LIMITED's registration number is 09918595, filed with Companies House in United Kingdom. Its current status on the register is intermediate.

Is WINCHESTER HOLDINGS LIMITED still an active company?

WINCHESTER HOLDINGS LIMITED's status on Companies House is listed as intermediate, not currently active.

When was WINCHESTER HOLDINGS LIMITED incorporated?

WINCHESTER HOLDINGS LIMITED was incorporated on 16 December 2015, according to Companies House.

What is WINCHESTER HOLDINGS LIMITED's registered address?

The registered address on file for WINCHESTER HOLDINGS LIMITED is Bromley, United Kingdom.

What legal structure is WINCHESTER HOLDINGS LIMITED registered as?

WINCHESTER HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WINCHESTER HOLDINGS LIMITED?

Two officers are currently on record for WINCHESTER HOLDINGS LIMITED, filed with Companies House. Edward Ferris (appointed 2015-12-16) and Thomas Ferris (appointed 2015-12-16) both serve as Director. Management authority at WINCHESTER HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WINCHESTER HOLDINGS LIMITED have a parent company or subsidiaries?

WINCHESTER HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to WINCHESTER HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WINCHESTER HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WINCHESTER HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WINCHESTER HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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