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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
Active 3
  • 1
    Padwa, Sarah
    Born in November 1967
    Individual (40 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Gross, Rivka
    Born in September 1947
    Individual (107 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Gross, Rivka
    Individual (107 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Posen, David
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 2
    Gross, Milton
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2005-07-13
    OF - Director → CIF 0
  • 3
    Moore, Ellis
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ 2016-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

WYNBAY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • WYNBAY LIMITED
    Info
    Registered number 01299082
    icon of addressNew Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1977-02-18 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • WYNBAY LIMITED
    S
    Registered number 1299082
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressNew Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressNew Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressNew Burlington House 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of addressNew Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.