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
    Toepfer, Elizabeth Annette
    Business Manager born in January 1961
    Individual (2 offsprings)
    Officer
    2017-04-10 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Annette Toepfer
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sandelance, Neil
    It Specialist born in December 1964
    Individual (3 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Thorell, Leif Borje Goran
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
    Thorell, Leif Borje Goran
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Toepfer, Elizabeth Annette
    Personnel born in January 1961
    Individual (2 offsprings)
    Officer
    2000-05-18 ~ 2000-08-31
    OF - Director → CIF 0
  • 2
    Franks, Jonathan Leslie
    Chartered Accountant born in November 1961
    Individual (3 offsprings)
    Officer
    2000-06-28 ~ 2000-08-31
    OF - Director → CIF 0
    Franks, Jonathan Leslie
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2000-06-28 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 3
    Sample, Loredana Anna-maria
    Individual
    Officer
    1997-12-01 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 4
    Brown, Valerie Dodd
    Individual (5 offsprings)
    Officer
    2005-02-01 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 5
    Plank, Herman
    Director born in March 1962
    Individual
    Officer
    2000-04-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Diment, Peter Charles Michael
    Individual
    Officer
    2002-06-30 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 7
    Beaumont, Stephen Antony
    Consultant born in October 1958
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2000-06-28
    OF - Director → CIF 0
  • 8
    Martin, John Colin
    Company Secretary
    Individual (11 offsprings)
    Officer
    1994-12-19 ~ 1997-08-19
    OF - Secretary → CIF 0
  • 9
    Toepfer, Stefan Hans-peter
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    1996-08-16 ~ 2000-04-14
    OF - Director → CIF 0
    Topfer, Stefan Hans Peter
    Chairman born in April 1959
    Individual (2 offsprings)
    Officer
    2000-05-18 ~ 2000-08-31
    OF - Director → CIF 0
    Topfer, Stefan Hans Peter
    Director born in April 1959
    Individual (2 offsprings)
    2002-02-12 ~ 2016-02-06
    OF - Director → CIF 0
  • 10
    10 Dover Street, London
    Corporate
    Officer
    1994-12-19 ~ 2000-06-28
    PE - Director → CIF 0
  • 11
    MR.FLUE LIMITED
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1994-12-16 ~ 1994-12-19
    PE - Nominee Director → CIF 0
  • 12
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1994-12-16 ~ 1994-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINWEB INTERNATIONAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
6,878 GBP2023-12-31
5,848 GBP2022-12-31
Creditors
Amounts falling due within one year
-333,003 GBP2023-12-31
-356,151 GBP2022-12-31
Net Current Assets/Liabilities
-326,125 GBP2023-12-31
-350,303 GBP2022-12-31
Total Assets Less Current Liabilities
-326,125 GBP2023-12-31
-350,303 GBP2022-12-31
Creditors
Amounts falling due after one year
-5,265,876 GBP2023-12-31
-5,265,876 GBP2022-12-31
Net Assets/Liabilities
-5,592,001 GBP2023-12-31
-5,616,179 GBP2022-12-31
Equity
-5,592,001 GBP2023-12-31
-5,616,179 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • WINWEB INTERNATIONAL LIMITED
    Info
    Registered number 03002627
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    Private Limited Company incorporated on 1994-12-16 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.