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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Knights, Richard Peter
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ 2022-11-06
    OF - Director → CIF 0
  • 2
    Meyers, Michael
    Consultant born in October 1936
    Individual (2 offsprings)
    Officer
    1998-06-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 3
    Hauser, Mark Alexander
    Commercial Director born in July 1985
    Individual (4 offsprings)
    Officer
    2016-01-25 ~ 2018-05-09
    OF - Director → CIF 0
  • 4
    Tahir, Akin Atakan
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2014-05-21 ~ 2022-10-21
    OF - Director → CIF 0
  • 5
    Latham, Paul
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    1998-03-13 ~ 1999-11-30
    OF - Director → CIF 0
    Latham, Paul
    Company Director
    Individual (1 offspring)
    Officer
    1998-03-13 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 6
    Ferry, Denis Michael
    Accountant born in February 1956
    Individual (23 offsprings)
    Officer
    2000-01-01 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Saunders, Gavin Ross
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 8
    Swain, Alexandre Leonard Jean Paul
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 9
    Randolph, Alex
    Inventor born in May 1922
    Individual (2 offsprings)
    Officer
    1998-06-11 ~ 2004-04-27
    OF - Director → CIF 0
  • 10
    Kremer, Thomas
    Inventor born in May 1930
    Individual (13 offsprings)
    Officer
    1998-03-13 ~ 2012-09-28
    OF - Director → CIF 0
    Kremer, Thomas
    Inventor
    Individual (13 offsprings)
    Officer
    1999-11-30 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 11
    Boughtwood, Paul David
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 12
    Liddell, Thomas Watmough
    Born in March 1973
    Individual (5 offsprings)
    Officer
    1999-10-18 ~ now
    OF - Director → CIF 0
  • 13
    Williams, Alison Jane
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ 2024-07-18
    OF - Director → CIF 0
  • 14
    Griffin, Peter Jonathan
    Development Director born in October 1983
    Individual (6 offsprings)
    Officer
    2016-01-25 ~ 2019-11-30
    OF - Director → CIF 0
  • 15
    Orbanes, Philip
    Game Inventor born in June 1947
    Individual (2 offsprings)
    Officer
    1998-06-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 16
    WINNING MOVES INTERNATIONAL LIMITED
    - now 04207931 03527331
    WINNING MOVES UK LIMITED - 2001-10-24
    Lyntonia House, 7-9 Praed Street, Paddington, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-03-13 ~ 1998-03-13
    OF - Nominee Secretary → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-03-13 ~ 1998-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINNING MOVES UK LIMITED

Period: 2001-10-24 ~ now
Company number: 03527331 04207931
Registered names
WINNING MOVES UK LIMITED - now 04207931
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-5,579,738 GBP2024-04-01 ~ 2025-03-31
-6,574,286 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
44,601 GBP2024-04-01 ~ 2025-03-31
31,103 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-119,174 GBP2024-04-01 ~ 2025-03-31
-140,799 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,746,638 GBP2024-04-01 ~ 2025-03-31
686,607 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,464,683 GBP2024-04-01 ~ 2025-03-31
723,262 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
386,336 GBP2025-03-31
348,916 GBP2024-03-31
Debtors
3,547,722 GBP2025-03-31
6,122,262 GBP2024-03-31
Cash at bank and in hand
3,264,121 GBP2025-03-31
74,226 GBP2024-03-31
Current Assets
10,160,714 GBP2025-03-31
9,893,538 GBP2024-03-31
Creditors
Amounts falling due within one year
-4,954,310 GBP2025-03-31
-5,823,488 GBP2024-03-31
Net Current Assets/Liabilities
5,206,404 GBP2025-03-31
4,070,050 GBP2024-03-31
Total Assets Less Current Liabilities
5,592,740 GBP2025-03-31
4,418,966 GBP2024-03-31
Creditors
Amounts falling due after one year
-505,922 GBP2025-03-31
-1,126,369 GBP2024-03-31
Net Assets/Liabilities
4,757,280 GBP2025-03-31
3,292,597 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Share premium
432,805 GBP2025-03-31
432,805 GBP2024-03-31
432,805 GBP2023-03-31
Other miscellaneous reserve
51,214 GBP2025-03-31
51,214 GBP2024-03-31
Retained earnings (accumulated losses)
4,263,261 GBP2025-03-31
2,798,578 GBP2024-03-31
2,075,316 GBP2023-03-31
Equity
4,757,280 GBP2025-03-31
3,292,597 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,464,683 GBP2024-04-01 ~ 2025-03-31
723,262 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
522024-04-01 ~ 2025-03-31
532023-04-01 ~ 2024-03-31
Wages/Salaries
2,734,309 GBP2024-04-01 ~ 2025-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
111,538 GBP2024-04-01 ~ 2025-03-31
113,504 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,161,957 GBP2024-04-01 ~ 2025-03-31
3,009,052 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
250,076 GBP2024-04-01 ~ 2025-03-31
-59,720 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
490,000 GBP2024-03-31
Intangible Assets - Gross Cost
533,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
490,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
533,500 GBP2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,693,734 GBP2025-03-31
1,443,710 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,444 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,307,398 GBP2025-03-31
1,094,794 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
219,048 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-6,444 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
386,336 GBP2025-03-31
348,916 GBP2024-03-31
Amounts invested in assets
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Finished Goods/Goods for Resale
3,251,563 GBP2025-03-31
3,496,239 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,997,380 GBP2025-03-31
2,336,173 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,123,570 GBP2025-03-31
2,955,482 GBP2024-03-31
Other Debtors
Current
65,064 GBP2025-03-31
283,765 GBP2024-03-31
Prepayments/Accrued Income
Current
361,708 GBP2025-03-31
366,161 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
180,681 GBP2024-03-31
Debtors
Current
3,547,722 GBP2025-03-31
6,122,262 GBP2024-03-31
Trade Creditors/Trade Payables
Current
752,300 GBP2025-03-31
1,088,732 GBP2024-03-31
Amounts owed to group undertakings
Current
2,547,056 GBP2025-03-31
2,852,479 GBP2024-03-31
Other Taxation & Social Security Payable
Current
130,803 GBP2025-03-31
139,413 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,524,151 GBP2025-03-31
1,742,864 GBP2024-03-31
Creditors
Current
4,954,310 GBP2025-03-31
5,823,488 GBP2024-03-31
Amounts owed to group undertakings
Non-current
505,922 GBP2025-03-31
1,126,369 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
207,097 GBP2024-03-31
Between two and five year
10,634 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
217,731 GBP2024-03-31
  • WINNING MOVES UK LIMITED
    Info
    WINNING MOVES INTERNATIONAL LIMITED - 2001-10-24
    Registered number 03527331
    Lyntonia House, 7 Praed Street, Paddington, London W2 1NJ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-13 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.