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 4
  • 1
    Godskesen, Poul Ulrik
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2004-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Godskesen, Finn
    Director born in February 1966
    Individual (3 offsprings)
    Officer
    2004-10-04 ~ now
    OF - Director → CIF 0
  • 3
    ADL SECRETARIAL LIMITED - 2004-12-30
    837, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2023-12-31
    Officer
    2005-04-22 ~ now
    OF - Secretary → CIF 0
  • 4
    SCAN HAM LIMITED - 2009-07-01
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,145,383 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 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 3
parent relation
Company in focus

MICHAEL WIMBORNE LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Administrative Expenses
97 GBP2023-10-01 ~ 2024-09-30
113 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-97 GBP2023-10-01 ~ 2024-09-30
-113 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-97 GBP2023-10-01 ~ 2024-09-30
-113 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-97 GBP2023-10-01 ~ 2024-09-30
-113 GBP2022-10-01 ~ 2023-09-30
Creditors
Non-current
107,910 GBP2024-09-30
107,813 GBP2023-09-30
Net Assets/Liabilities
-107,910 GBP2024-09-30
-107,813 GBP2023-09-30
Equity
Called up share capital
5,000 GBP2024-09-30
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Retained earnings (accumulated losses)
-112,910 GBP2024-09-30
-112,813 GBP2023-09-30
-112,700 GBP2022-09-30
Equity
-107,910 GBP2024-09-30
-107,813 GBP2023-09-30
-107,700 GBP2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-97 GBP2023-10-01 ~ 2024-09-30
-113 GBP2022-10-01 ~ 2023-09-30
Amounts owed to group undertakings
Non-current
107,910 GBP2024-09-30
107,813 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-09-30

  • MICHAEL WIMBORNE LIMITED
    Info
    Registered number 00973342
    C/o Cosec Direct Ltd, 837 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ
    Private Limited Company incorporated on 1970-02-26 (55 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.