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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 14
  • 1
    Grogan, William Kevin
    Business Executive born in June 1978
    Individual (18 offsprings)
    Officer
    2022-09-30 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Caldara, Alessandro
    Manager born in October 1950
    Individual (1 offspring)
    Officer
    2000-08-03 ~ 2010-01-12
    OF - Director → CIF 0
  • 3
    Prybylski, Bret Alan
    Finance born in February 1977
    Individual (15 offsprings)
    Officer
    2022-03-28 ~ 2022-07-14
    OF - Director → CIF 0
  • 4
    Jung, Nicole
    Finance Executive born in April 1980
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ 2024-10-15
    OF - Director → CIF 0
  • 5
    Myszak, Jenna
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2022-09-30 ~ 2025-12-12
    OF - Director → CIF 0
  • 6
    Anderson, Lisa
    Individual (1 offspring)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Hien, Martin
    Born in March 1979
    Individual (1 offspring)
    Officer
    2010-01-12 ~ 2022-07-14
    OF - Director → CIF 0
    Mr Martin Hein
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Has significant influence or controlCIF 0
  • 8
    Woodhouse, Paul Nicholas
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2000-08-03 ~ now
    OF - Director → CIF 0
    Woodhouse, Paul Nicholas
    Individual (2 offsprings)
    Officer
    2000-08-03 ~ 2022-02-28
    OF - Secretary → CIF 0
    Mr Paul Nicholas Woodhouse
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    PE - Has significant influence or controlCIF 0
  • 9
    Truesdale, Brian Joseph
    Finance born in January 1972
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ 2022-07-14
    OF - Director → CIF 0
  • 10
    Rayburn, Samuel Veijo
    Born in February 1986
    Individual (16 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 11
    Khandelwal, Abhishek
    Business Executive born in January 1977
    Individual (14 offsprings)
    Officer
    2024-10-15 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7688 offsprings)
    Officer
    2000-08-03 ~ 2000-08-03
    OF - Nominee Secretary → CIF 0
  • 13
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6 parents, 7331 offsprings)
    Officer
    2000-08-03 ~ 2000-08-03
    OF - Nominee Director → CIF 0
  • 14
    3100 Sanders Road, Suite 301, Northbrook, Illinois, United States
    Corporate (10 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WINCAN EUROPE LIMITED

Period: 2000-08-03 ~ now
Company number: 04046884
Registered name
WINCAN EUROPE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
29,369 GBP2024-12-31
33,467 GBP2023-12-31
Debtors
497,084 GBP2024-12-31
412,024 GBP2023-12-31
Cash at bank and in hand
2,730,452 GBP2024-12-31
1,922,966 GBP2023-12-31
Current Assets
3,235,683 GBP2024-12-31
2,337,101 GBP2023-12-31
Creditors
Amounts falling due within one year
-692,704 GBP2024-12-31
-623,219 GBP2023-12-31
Net Current Assets/Liabilities
2,542,979 GBP2024-12-31
1,713,882 GBP2023-12-31
Total Assets Less Current Liabilities
2,572,348 GBP2024-12-31
1,747,349 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,562,348 GBP2024-12-31
1,737,349 GBP2023-12-31
Equity
2,572,348 GBP2024-12-31
1,747,349 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
185,151 GBP2024-12-31
217,064 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-44,004 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
155,782 GBP2024-12-31
183,597 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,311 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-37,126 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
29,369 GBP2024-12-31
33,467 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
84,882 GBP2024-12-31
70,512 GBP2023-12-31
Amounts Owed By Related Parties
50,947 GBP2024-12-31
Current
2,899 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
361,255 GBP2024-12-31
338,613 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
497,084 GBP2024-12-31
412,024 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,131 GBP2024-12-31
34,470 GBP2023-12-31
Amounts owed to group undertakings
Current
71,616 GBP2024-12-31
10,737 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,519 GBP2024-12-31
34,386 GBP2023-12-31
Other Creditors
Current
561,438 GBP2024-12-31
543,626 GBP2023-12-31
Creditors
Current
692,704 GBP2024-12-31
623,219 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
165,866 GBP2024-12-31
99,000 GBP2023-12-31

  • WINCAN EUROPE LIMITED
    Info
    Registered number 04046884
    Unit 10 Woking Business Park, Albert Drive, Woking, Surrey GU21 5JY
    PRIVATE LIMITED COMPANY incorporated on 2000-08-03 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    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.