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 2
  • 1
    Jones, Karen Alexandra
    Company Director born in November 1955
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 2
    Jones, Christopher Neville
    Director born in March 1955
    Individual (21 offsprings)
    Officer
    2000-01-27 ~ now
    OF - director → CIF 0
    Mr Christopher Neville Jones
    Born in March 1955
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Jones, Christopher Neville
    Director
    Individual (21 offsprings)
    Officer
    2000-01-27 ~ 2007-09-01
    OF - secretary → CIF 0
  • 2
    Reynolds, Stephen William Michael
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2016-10-31
    OF - secretary → CIF 0
  • 3
    Jones, Michael Wyndham
    Director born in January 1958
    Individual (7 offsprings)
    Officer
    2000-01-27 ~ 2007-08-30
    OF - director → CIF 0
    Jones, Michael Wyndham
    Company Director born in January 1958
    Individual (7 offsprings)
    2015-07-30 ~ 2023-06-01
    OF - director → CIF 0
  • 4
    Stoyle, Laurence Kelvin Robert
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2016-01-15
    OF - director → CIF 0
  • 5
    72 New Bond Street, London
    Dissolved corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-26 ~ 2000-01-06
    PE - nominee-secretary → CIF 0
  • 6
    72 New Bond Street, London
    Dissolved corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-10-26 ~ 2000-01-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

WYNCON INVESTMENTS LIMITED

Previous names
SHIPGATE TRADING CO LIMITED - 2000-02-17
WYNCON LIMITED - 2000-01-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
140,436 GBP2023-06-30
137,432 GBP2022-06-30
Creditors
Current
-444,203 GBP2023-06-30
-450,089 GBP2022-06-30
Net Current Assets/Liabilities
-303,767 GBP2023-06-30
-312,657 GBP2022-06-30
Total Assets Less Current Liabilities
-303,767 GBP2023-06-30
-312,657 GBP2022-06-30
Creditors
Non-current
-3,917 GBP2023-06-30
-3,917 GBP2022-06-30
Accrued Liabilities/Deferred Income
-13,360 GBP2023-06-30
-16,386 GBP2022-06-30
Net Assets/Liabilities
-321,044 GBP2023-06-30
-332,960 GBP2022-06-30
Equity
-321,044 GBP2023-06-30
-332,960 GBP2022-06-30

Related profiles found in government register
  • WYNCON INVESTMENTS LIMITED
    Info
    SHIPGATE TRADING CO LIMITED - 2000-02-17
    WYNCON LIMITED - 2000-01-14
    Registered number 03865940
    Gallagher House, 8-10 Market Street, Birkenhead CH41 5ER
    Private Limited Company incorporated on 1999-10-26 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • WYNCON INVESTMENTS LIMITED
    S
    Registered number 03865940
    Astral House, Granville Way, Bicester, Oxfordshire, United Kingdom, OX26 4JT
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Astral House, Granville Way, Bicester, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-07 ~ 2024-09-20
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.