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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 16
  • 1
    Carter, Christine
    Born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Bewley, William John
    Born in October 1945
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Micklethwaite, Leslie
    Born in July 1943
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Fleming, Maureen Ann
    Born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Howson, Angela Rosemary Kaye
    Born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Dennison, Martin Raymond
    Born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Brockbank, John
    Born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
  • 8
    Thompson, James Roy
    Born in May 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ now
    OF - Director → CIF 0
  • 9
    Fallowfield, Ernest George
    Born in April 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ now
    OF - Director → CIF 0
  • 10
    Simon, Andrew James
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ now
    OF - Secretary → CIF 0
  • 11
    Wilkinson, Nigel
    Born in July 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-03-23 ~ now
    OF - Director → CIF 0
  • 12
    Rothwell, Antony Jon
    Born in August 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-21 ~ now
    OF - Director → CIF 0
  • 13
    Cowherd, Joan Doreen
    Born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 14
    Jackson, Dawn Margaret
    Born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-03 ~ now
    OF - Director → CIF 0
  • 15
    Twaddle, Evelyn
    Born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ now
    OF - Director → CIF 0
  • 16
    Wilkinson, Sharon Gillian
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-29 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Rothwell, Edward
    Company Director born in January 1923
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 2002-10-11
    OF - Director → CIF 0
  • 2
    Brockbank, Allan
    Company Director born in September 1928
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 2015-02-27
    OF - Director → CIF 0
  • 3
    Wilson, Michael David
    Director born in August 1950
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2001-02-27
    OF - Director → CIF 0
  • 4
    Dennison, Raymond
    Boat Proprietor born in September 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-19 ~ 2007-07-29
    OF - Director → CIF 0
  • 5
    Dixon, Sheila
    Director born in July 1923
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 2001-12-22
    OF - Director → CIF 0
  • 6
    Rothwell, June Hopwood
    Director born in June 1927
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2014-07-25
    OF - Director → CIF 0
  • 7
    Cowherd, Thomas Richard
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 2024-02-21
    OF - Director → CIF 0
  • 8
    Hardman, Philip Ross
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 2002-07-25
    OF - Director → CIF 0
  • 9
    Dixon, Bruce
    Company Director born in April 1919
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 1997-04-28
    OF - Director → CIF 0
  • 10
    Rothwell, Antony Jon
    Director born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2014-07-25
    OF - Director → CIF 0
  • 11
    Hardman, Katrina Margaret
    Farmer born in October 1949
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2018-02-15
    OF - Director → CIF 0
  • 12
    Thompson, Hilary Angela
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-12 ~ 2015-10-05
    OF - Director → CIF 0
  • 13
    Fleming, James William
    Boat Proprietor born in March 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-19 ~ 2012-07-01
    OF - Director → CIF 0
    Fleming, James William
    Boat Proprietor
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-19 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 14
    Howson, Brian
    Company Director born in June 1943
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 2009-01-13
    OF - Director → CIF 0
  • 15
    Sproat, Sheila
    Company Director born in April 1930
    Individual
    Officer
    icon of calendar 1997-10-15 ~ 1998-08-25
    OF - Director → CIF 0
    Sproat, Sheila
    Director born in April 1930
    Individual
    icon of calendar 2001-02-27 ~ 2021-05-28
    OF - Director → CIF 0
  • 16
    Twaddle, Bryan
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1996-04-15 ~ 2010-05-08
    OF - Director → CIF 0
  • 17
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-12-19 ~ 1995-12-19
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-12-19 ~ 1995-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINANDER GROUP HOLDINGS LIMITED

Previous names
MOODGEM LIMITED - 1996-02-22
BOWNESS BAY BOATING CO LIMITED - 2013-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
5,023,178 GBP2023-01-31
5,023,178 GBP2022-01-31
Debtors
Non-current
28,750 GBP2023-01-31
57,500 GBP2022-01-31
Debtors
32,937 GBP2023-01-31
28,806 GBP2022-01-31
Cash at bank and in hand
1,637,893 GBP2023-01-31
641,784 GBP2022-01-31
Current Assets
1,699,580 GBP2023-01-31
728,090 GBP2022-01-31
Net Assets/Liabilities
1,412,601 GBP2023-01-31
444,802 GBP2022-01-31
Equity
Called up share capital
68,930 GBP2023-01-31
68,930 GBP2022-01-31
68,930 GBP2021-01-31
Share premium
132,000 GBP2023-01-31
132,000 GBP2022-01-31
132,000 GBP2021-01-31
Capital redemption reserve
130,000 GBP2023-01-31
100,000 GBP2022-01-31
100,000 GBP2021-01-31
Retained earnings (accumulated losses)
1,081,671 GBP2023-01-31
143,872 GBP2022-01-31
1,183,125 GBP2021-01-31
Profit/Loss
2,926,834 GBP2022-02-01 ~ 2023-01-31
-339,569 GBP2021-02-01 ~ 2022-01-31
Equity
1,412,601 GBP2023-01-31
Average Number of Employees
142022-02-01 ~ 2023-01-31
142021-02-01 ~ 2022-01-31
Wages/Salaries
33,600 GBP2022-02-01 ~ 2023-01-31
32,000 GBP2021-02-01 ~ 2022-01-31
Social Security Costs
933 GBP2022-02-01 ~ 2023-01-31
900 GBP2021-02-01 ~ 2022-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-02-01 ~ 2023-01-31
0 GBP2021-02-01 ~ 2022-01-31
Staff Costs/Employee Benefits Expense
34,533 GBP2022-02-01 ~ 2023-01-31
32,900 GBP2021-02-01 ~ 2022-01-31
Investments in Subsidiaries
1 GBP2023-01-31
1 GBP2022-01-31
Amounts invested in assets
5,023,178 GBP2023-01-31
5,023,178 GBP2022-01-31
Raw materials and consumables
0 GBP2023-01-31
0 GBP2022-01-31
Finished Goods/Goods for Resale
0 GBP2023-01-31
0 GBP2022-01-31
Total Inventories
0 GBP2023-01-31
0 GBP2022-01-31
Trade Debtors/Trade Receivables
0 GBP2023-01-31
0 GBP2022-01-31
Other Debtors
Current
52 GBP2023-01-31
56 GBP2022-01-31
Prepayments/Accrued Income
Current
135 GBP2023-01-31
0 GBP2022-01-31
Bank Borrowings
0 GBP2023-01-31
0 GBP2022-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-01-31
0 GBP2022-01-31
Corporation Tax Payable
Current
53,568 GBP2023-01-31
19,158 GBP2022-01-31
Other Creditors
Current
0 GBP2023-01-31
0 GBP2022-01-31
Creditors
Current
57,910 GBP2023-01-31
24,219 GBP2022-01-31

Related profiles found in government register
  • WINANDER GROUP HOLDINGS LIMITED
    Info
    MOODGEM LIMITED - 1996-02-22
    BOWNESS BAY BOATING CO LIMITED - 1996-02-22
    Registered number 03139467
    icon of addressWinander House Glebe Road, Bowness-on-windermere, Cumbria LA23 3HE
    PRIVATE LIMITED COMPANY incorporated on 1995-12-19 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • WINANDER GROUP HOLDINGS LIMITED
    S
    Registered number 03139467
    icon of addressWinander House, Glebe Road, Bowness-on-windermere, Windermere, England, LA23 3HE
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWinander House, Glebe Road, Bowness On Windermere, Cumbria
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    7,801,510 GBP2023-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.