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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 12
  • 1
    Moffat, Frederick James
    Chartered Accountant born in February 1935
    Individual (5 offsprings)
    Officer
    1996-04-04 ~ 1996-10-21
    OF - Director → CIF 0
    Moffat, Frederick James
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1996-04-04 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 2
    Woods, Nicholas Brian
    Individual (4 offsprings)
    Officer
    1998-04-21 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 3
    Lake, Anne Marie
    Individual (1 offspring)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcparland, Robert James
    Accountant
    Individual (23 offsprings)
    Officer
    2001-02-06 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 5
    Dempster, Catherine
    Individual (3 offsprings)
    Officer
    2022-02-22 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 6
    Richards, Leslie Paul
    Born in July 1964
    Individual (11 offsprings)
    Officer
    1996-04-04 ~ now
    OF - Director → CIF 0
    Mr Leslie Paul Richards
    Born in July 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Daly, Hugh
    Manager born in April 1959
    Individual (4 offsprings)
    Officer
    2005-02-09 ~ 2005-02-09
    OF - Director → CIF 0
    Daly, Hugh
    Manager
    Individual (4 offsprings)
    Officer
    2005-02-09 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 8
    Waring, David
    Individual (9 offsprings)
    Officer
    2010-07-19 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 9
    Brown, Mark Frederick Howard
    Solicitor born in December 1965
    Individual (10 offsprings)
    Officer
    2016-11-22 ~ 2016-11-30
    OF - Director → CIF 0
  • 10
    GLOBAL SECRETARIAL SERVICES LIMITED
    02207927
    The Britannia Suite, St James Buildings, 79 Oxford Street, Lancashire
    Dissolved Corporate (3 parents, 59 offsprings)
    Officer
    1996-10-21 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 11
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1996-03-19 ~ 1996-04-04
    OF - Nominee Director → CIF 0
  • 12
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1996-03-19 ~ 1996-04-04
    OF - Nominee Director → CIF 0
    1996-03-19 ~ 1996-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINLIE HOLDINGS LIMITED

Period: 2004-05-18 ~ now
Company number: 03174691
Registered names
WINLIE HOLDINGS LIMITED - now
PALDERON LIMITED - 1996-04-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-31 ~ 2025-05-30
02023-05-31 ~ 2024-05-30
Par Value of Share
Class 1 ordinary share
12024-05-31 ~ 2025-05-30
Fixed Assets - Investments
30,000 GBP2025-05-30
30,000 GBP2024-05-30
Debtors
296,412 GBP2025-05-30
271,411 GBP2024-05-30
Cash at bank and in hand
1,408 GBP2025-05-30
3,355 GBP2024-05-30
Current Assets
297,820 GBP2025-05-30
274,766 GBP2024-05-30
Creditors
Current
24 GBP2025-05-30
13 GBP2024-05-30
Net Current Assets/Liabilities
297,796 GBP2025-05-30
274,753 GBP2024-05-30
Total Assets Less Current Liabilities
327,796 GBP2025-05-30
304,753 GBP2024-05-30
Equity
Called up share capital
16,300 GBP2025-05-30
16,300 GBP2024-05-30
Retained earnings (accumulated losses)
311,496 GBP2025-05-30
288,453 GBP2024-05-30
Equity
327,796 GBP2025-05-30
304,753 GBP2024-05-30
Investments in Group Undertakings
Cost valuation
30,000 GBP2024-05-30
Investments in Group Undertakings
30,000 GBP2025-05-30
30,000 GBP2024-05-30
Amounts Owed by Group Undertakings
Current
107,949 GBP2025-05-30
82,949 GBP2024-05-30
Other Debtors
Current
188,463 GBP2025-05-30
188,462 GBP2024-05-30
Debtors
Current, Amounts falling due within one year
296,412 GBP2025-05-30
271,411 GBP2024-05-30
Other Taxation & Social Security Payable
Current
24 GBP2025-05-30
13 GBP2024-05-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,300 shares2025-05-30

Related profiles found in government register
  • WINLIE HOLDINGS LIMITED
    Info
    OMEGA TRANSPORT SOLUTIONS LIMITED - 2004-05-18
    W.R. TRAILERS LIMITED - 2004-05-18
    PALDERON LIMITED - 2004-05-18
    Registered number 03174691
    32 Derby Street, Ormskirk, Lancashire L39 2BY
    PRIVATE LIMITED COMPANY incorporated on 1996-03-19 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • WINLIE HOLDINGS LIMITED
    S
    Registered number 03174691
    72, St. Johns Road, Bootle, Merseyside, United Kingdom, L20 8BH
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
  • WINLIE HOLDINGS LTD
    S
    Registered number 03174691
    72, St. Johns Road, Bootle, England, L20 8BH
    Majority Shareholder in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOOTLE CONTAINERS LIMITED
    01299127
    Unit 1 Pickerings Road, Hale Bank Industrial Estate, Widnes, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MARINE CONTAINER TEST SERVICES LIMITED
    05607681
    32 Derby Street, Ormskirk, Lancashire
    Active Corporate (9 parents)
    Person with significant control
    2018-05-14 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    WINLIE COMMERCIALS LIMITED
    01161689
    32 Derby Street, Ormskirk, Lancashire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.