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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
    Sandelance, Neil
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Toepfer, Elizabeth Annette
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-10 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Annette Toepfer
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Thorell, Leif Borje Goran
    Born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-12 ~ now
    OF - Director → CIF 0
    Thorell, Leif Borje Goran
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Brown, Valerie Dodd
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 2
    Diment, Peter Charles Michael
    Individual
    Officer
    icon of calendar 2002-06-30 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 3
    Toepfer, Stefan Hans-peter
    Company Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-16 ~ 2000-04-14
    OF - Director → CIF 0
    Topfer, Stefan Hans Peter
    Chairman born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2000-08-31
    OF - Director → CIF 0
    Topfer, Stefan Hans Peter
    Director born in May 1959
    Individual (2 offsprings)
    icon of calendar 2002-02-12 ~ 2016-02-06
    OF - Director → CIF 0
  • 4
    Toepfer, Elizabeth Annette
    Personnel born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Sample, Loredana Anna-maria
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 6
    Plank, Herman
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2000-04-14 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Martin, John Colin
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-12-19 ~ 1997-08-19
    OF - Secretary → CIF 0
  • 8
    Franks, Jonathan Leslie
    Chartered Accountant born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2000-08-31
    OF - Director → CIF 0
    Franks, Jonathan Leslie
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 9
    Beaumont, Stephen Antony
    Consultant born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-14 ~ 2000-06-28
    OF - Director → CIF 0
  • 10
    MULFER LTD
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1994-12-16 ~ 1994-12-19
    PE - Nominee Director → CIF 0
  • 11
    icon of address10 Dover Street, London
    Corporate
    Officer
    1994-12-19 ~ 2000-06-28
    PE - Director → CIF 0
  • 12
    MEKNES LTD
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    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
1,411 GBP2024-12-31
6,878 GBP2023-12-31
Creditors
Amounts falling due within one year
-304,908 GBP2024-12-31
-333,003 GBP2023-12-31
Net Current Assets/Liabilities
-303,497 GBP2024-12-31
-326,125 GBP2023-12-31
Total Assets Less Current Liabilities
-303,497 GBP2024-12-31
-326,125 GBP2023-12-31
Creditors
Amounts falling due after one year
-5,265,876 GBP2024-12-31
-5,265,876 GBP2023-12-31
Net Assets/Liabilities
-5,569,373 GBP2024-12-31
-5,592,001 GBP2023-12-31
Equity
-5,569,373 GBP2024-12-31
-5,592,001 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • WINWEB INTERNATIONAL LIMITED
    Info
    Registered number 03002627
    icon of addressGround Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 1994-12-16 (31 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.