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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 23
  • 1
    Brooke, Amanda Jayne
    Business Consultant born in March 1966
    Individual (13 offsprings)
    Officer
    1999-11-01 ~ 2000-07-20
    OF - Director → CIF 0
  • 2
    Mcnally, Mark
    Business Consultant born in March 1969
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2002-02-04
    OF - Director → CIF 0
  • 3
    Hughes, Mark
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Hooton, Simon
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Adrian
    Managing Director born in January 1968
    Individual (12 offsprings)
    Officer
    2002-07-01 ~ 2014-09-30
    OF - Director → CIF 0
    Davies, Adrian
    Company Director born in January 1968
    Individual (12 offsprings)
    2016-05-02 ~ 2023-02-17
    OF - Director → CIF 0
    Mr Adrian Davies
    Born in January 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-17
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Boler, John Mark
    Individual (43 offsprings)
    Officer
    2025-09-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Brookes, Peter James Simpson
    Individual (20 offsprings)
    Officer
    2013-05-10 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 8
    Russell, John Kennedy
    Company Director born in November 1949
    Individual (49 offsprings)
    Officer
    2013-05-10 ~ 2015-12-15
    OF - Director → CIF 0
  • 9
    Modena, Mark Alessandro
    Director & Secretary born in December 1966
    Individual (5 offsprings)
    Officer
    2009-06-09 ~ 2013-05-10
    OF - Director → CIF 0
    Modena, Mark Alessandro
    Director born in December 1966
    Individual (5 offsprings)
    2015-12-15 ~ 2023-02-17
    OF - Director → CIF 0
    Modena, Mark Alessandro
    Director & Secretary
    Individual (5 offsprings)
    Officer
    2009-06-09 ~ 2013-05-10
    OF - Secretary → CIF 0
  • 10
    Little, Sally Victoria
    Individual (34 offsprings)
    Officer
    2024-06-28 ~ 2025-08-22
    OF - Secretary → CIF 0
  • 11
    Malkin, Joanne
    Chartered Accountant born in January 1959
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2007-06-26
    OF - Director → CIF 0
    Malkin, Joanne
    Accountant
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 12
    Holmes, Sylvia Lorraine
    Company Director born in January 1958
    Individual (17 offsprings)
    Officer
    2013-05-10 ~ 2015-12-15
    OF - Director → CIF 0
  • 13
    Reilly, Howard Neil
    Company Director born in January 1956
    Individual (37 offsprings)
    Officer
    2013-05-10 ~ 2015-12-15
    OF - Director → CIF 0
  • 14
    Bishop, Judith Gay
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    1999-10-22 ~ 2009-06-05
    OF - Director → CIF 0
    Bishop, Judith Gay
    Individual (6 offsprings)
    Officer
    1995-06-29 ~ 2001-01-31
    OF - Secretary → CIF 0
    Bishop, Judith Gay
    Director
    Individual (6 offsprings)
    2007-06-26 ~ 2009-06-05
    OF - Secretary → CIF 0
  • 15
    Simpson, Paul
    Company Director born in December 1962
    Individual (165 offsprings)
    Officer
    2023-02-17 ~ 2024-06-28
    OF - Director → CIF 0
  • 16
    Wallis, Zoe Frances
    Company Director born in April 1982
    Individual (6 offsprings)
    Officer
    2016-05-02 ~ 2019-06-01
    OF - Director → CIF 0
  • 17
    James, Emma
    Human Resources Director born in May 1969
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2002-01-17
    OF - Director → CIF 0
  • 18
    Jones, Leslie Colin
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    2006-08-18 ~ 2009-01-22
    OF - Director → CIF 0
    2006-08-18 ~ 2009-09-20
    OF - Director → CIF 0
  • 19
    Bell, Colin Andrew
    Director born in February 1979
    Individual (5 offsprings)
    Officer
    2009-06-09 ~ 2013-05-10
    OF - Director → CIF 0
  • 20
    Bishop, Paul
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    1995-06-29 ~ 2009-06-05
    OF - Director → CIF 0
  • 21
    HAJCO DIRECTORS LIMITED
    03931258
    Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (12 parents, 109 offsprings)
    Officer
    1995-06-19 ~ 1995-06-29
    OF - Nominee Director → CIF 0
  • 22
    GC INSIGHT LIMITED
    - now 03162288
    THE WINNING GROUP LIMITED - 2024-03-26 03162288
    K & S (265) LIMITED - 1997-05-28
    102, Colmore Row, Birmingham, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    HAJCO SECRETARIES LIMITED
    - now
    HAJCO 209 LIMITED - 2000-04-19 03727702 04168902... (more)
    Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (12 parents, 88 offsprings)
    Officer
    1995-06-19 ~ 1995-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINNING MOVES LIMITED

Period: 1995-07-06 ~ now
Company number: 03069806
Registered names
WINNING MOVES LIMITED - now
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
    Lee House, 90 Great Bridgewater Street, Manchester M1 5JW
    PRIVATE LIMITED COMPANY incorporated on 1995-06-19 (30 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.