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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 5
  • 1
    Lieblich, Judith
    Individual (2 offsprings)
    Officer
    1999-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Lieblich, Mark
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2005-11-28 ~ now
    OF - Director → CIF 0
    Mr Mark Lieblich
    Born in November 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Traub, Dewis
    Born in January 1952
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 2005-11-28
    OF - Director → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1999-01-27 ~ 1999-01-27
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1999-01-27 ~ 1999-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINGUARD LIMITED

Period: 1999-01-27 ~ now
Company number: 03702379
Registered name
WINGUARD LIMITED - now
Recent Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-01-28
2 GBP2024-01-28
Fixed Assets
250 GBP2025-01-28
335 GBP2024-01-28
Current Assets
350 GBP2025-01-28
500 GBP2024-01-28
Creditors
Amounts falling due within one year
-5,730 GBP2025-01-28
-5,730 GBP2024-01-28
Net Current Assets/Liabilities
-5,380 GBP2025-01-28
-5,230 GBP2024-01-28
Total Assets Less Current Liabilities
-5,128 GBP2025-01-28
-4,893 GBP2024-01-28
Creditors
Amounts falling due after one year
0 GBP2025-01-28
0 GBP2024-01-28
Net Assets/Liabilities
-5,128 GBP2025-01-28
-4,893 GBP2024-01-28
Equity
-5,128 GBP2025-01-28
-4,893 GBP2024-01-28
Average Number of Employees
12024-01-29 ~ 2025-01-28
12023-01-29 ~ 2024-01-28

  • WINGUARD LIMITED
    Info
    Registered number 03702379
    44 Boyne Avenue, London NW4 2JN
    PRIVATE LIMITED COMPANY incorporated on 1999-01-27 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.