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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 4
  • 1
    Hughes, Mark
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Hooton, Simon
    Born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Boler, John Mark
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-09-04 ~ now
    OF - Secretary → CIF 0
  • 4
    K & S (265) LIMITED - 1997-05-28
    THE WINNING GROUP LIMITED - 2024-03-26
    icon of address102, Colmore Row, Birmingham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,475,252 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Mcnally, Mark
    Business Consultant born in March 1969
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2002-02-04
    OF - Director → CIF 0
  • 2
    Malkin, Joanne
    Chartered Accountant born in January 1959
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2007-06-26
    OF - Director → CIF 0
    Malkin, Joanne
    Accountant
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 3
    Wallis, Zoe Frances
    Company Director born in April 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-02 ~ 2019-06-01
    OF - Director → CIF 0
  • 4
    James, Emma
    Human Resources Director born in May 1969
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2002-01-17
    OF - Director → CIF 0
  • 5
    Reilly, Howard Neil
    Company Director born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2015-12-15
    OF - Director → CIF 0
  • 6
    Bishop, Paul
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 2009-06-05
    OF - Director → CIF 0
  • 7
    Davies, Adrian
    Managing Director born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2014-09-30
    OF - Director → CIF 0
    Davies, Adrian
    Company Director born in January 1968
    Individual (5 offsprings)
    icon of calendar 2016-05-02 ~ 2023-02-17
    OF - Director → CIF 0
    Mr Adrian Davies
    Born in January 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-17
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Simpson, Paul
    Company Director born in December 1962
    Individual (123 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Modena, Mark Alessandro
    Director & Secretary born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2013-05-10
    OF - Director → CIF 0
    Modena, Mark Alessandro
    Director born in December 1966
    Individual (2 offsprings)
    icon of calendar 2015-12-15 ~ 2023-02-17
    OF - Director → CIF 0
    Modena, Mark Alessandro
    Director & Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2013-05-10
    OF - Secretary → CIF 0
  • 10
    Little, Sally Victoria
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ 2025-08-22
    OF - Secretary → CIF 0
  • 11
    Brookes, Peter James Simpson
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 12
    Holmes, Sylvia Lorraine
    Company Director born in January 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2015-12-15
    OF - Director → CIF 0
  • 13
    Bell, Colin Andrew
    Director born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-09 ~ 2013-05-10
    OF - Director → CIF 0
  • 14
    Bishop, Judith Gay
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-22 ~ 2009-06-05
    OF - Director → CIF 0
    Bishop, Judith Gay
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-29 ~ 2001-01-31
    OF - Secretary → CIF 0
    Bishop, Judith Gay
    Director
    Individual (1 offspring)
    icon of calendar 2007-06-26 ~ 2009-06-05
    OF - Secretary → CIF 0
  • 15
    Brooke, Amanda Jayne
    Business Consultant born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2000-07-20
    OF - Director → CIF 0
  • 16
    Russell, John Kennedy
    Company Director born in November 1949
    Individual (26 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ 2015-12-15
    OF - Director → CIF 0
  • 17
    Jones, Leslie Colin
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2009-01-22
    OF - Director → CIF 0
    icon of calendar 2006-08-18 ~ 2009-09-20
    OF - Director → CIF 0
  • 18
    icon of addressBerkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    1995-06-19 ~ 1995-06-29
    PE - Nominee Director → CIF 0
  • 19
    HAJCO 209 LIMITED - 2000-04-19
    icon of addressBerkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1995-06-19 ~ 1995-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINNING MOVES LIMITED

Previous name
HAJC0 170 LIMITED - 1995-07-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
10,791 GBP2022-03-31
14,130 GBP2021-03-31
Debtors
403,233 GBP2022-03-31
514,385 GBP2021-03-31
Cash at bank and in hand
715,489 GBP2022-03-31
584,315 GBP2021-03-31
Creditors
Current
384,539 GBP2022-03-31
443,571 GBP2021-03-31
Net Current Assets/Liabilities
734,183 GBP2022-03-31
Total Assets Less Current Liabilities
744,974 GBP2022-03-31
669,259 GBP2021-03-31
Net Assets/Liabilities
711,611 GBP2022-03-31
625,509 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Share premium
34,965 GBP2022-03-31
34,965 GBP2021-03-31
Equity
711,611 GBP2022-03-31
625,509 GBP2021-03-31
Average Number of Employees
272021-04-01 ~ 2022-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Number of shares allotted
Class 2 ordinary share
998 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2021-04-01 ~ 2022-03-31

  • WINNING MOVES LIMITED
    Info
    HAJC0 170 LIMITED - 1995-07-06
    Registered number 03069806
    icon of addressLee House, 90 Great Bridgewater Street, Manchester M1 5JW
    PRIVATE LIMITED COMPANY incorporated on 1995-06-19 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.