111111111 WINCAN EUROPE LIMITED | Parental, filial companies, and officers
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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 14
  • 1
    Rayburn, Samuel Veijo
    Born in February 1986
    Individual (16 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Myszak, Jenna
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2022-09-30 ~ 2025-12-12
    OF - Director → CIF 0
  • 3
    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 control → CIF 0
  • 4
    Caldara, Alessandro
    Manager born in October 1950
    Individual (1 offspring)
    Officer
    2000-08-03 ~ 2010-01-12
    OF - Director → CIF 0
  • 5
    Anderson, Lisa
    Individual (1 offspring)
    Officer
    2022-02-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Truesdale, Brian Joseph
    Finance born in January 1972
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ 2022-07-14
    OF - Director → CIF 0
  • 7
    Khandelwal, Abhishek
    Business Executive born in January 1977
    Individual (14 offsprings)
    Officer
    2024-10-15 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    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 control → CIF 0
  • 9
    Jung, Nicole
    Finance Executive born in April 1980
    Individual (2 offsprings)
    Officer
    2023-10-02 ~ 2024-10-15
    OF - Director → CIF 0
  • 10
    Prybylski, Bret Alan
    Finance born in February 1977
    Individual (15 offsprings)
    Officer
    2022-03-28 ~ 2022-07-14
    OF - Director → CIF 0
  • 11
    Grogan, William Kevin
    Business Executive born in June 1978
    Individual (18 offsprings)
    Officer
    2022-09-30 ~ 2023-09-15
    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 (6221 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 (5965 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 more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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
33,467 GBP2023-12-31
51,699 GBP2022-12-31
Debtors
412,024 GBP2023-12-31
559,671 GBP2022-12-31
Cash at bank and in hand
1,922,966 GBP2023-12-31
1,095,480 GBP2022-12-31
Current Assets
2,337,101 GBP2023-12-31
1,655,151 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-814,456 GBP2023-12-31
Net Current Assets/Liabilities
1,522,645 GBP2023-12-31
870,920 GBP2022-12-31
Total Assets Less Current Liabilities
1,556,112 GBP2023-12-31
922,619 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,546,112 GBP2023-12-31
912,619 GBP2022-12-31
Equity
1,556,112 GBP2023-12-31
922,619 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
217,064 GBP2023-12-31
222,343 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-5,279 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
183,597 GBP2023-12-31
170,644 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,953 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
33,467 GBP2023-12-31
51,699 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
70,512 GBP2023-12-31
305,241 GBP2022-12-31
Amounts Owed By Related Parties
2,899 GBP2023-12-31
Current
3,154 GBP2022-12-31
Other Debtors
Amounts falling due within one year
338,613 GBP2023-12-31
251,276 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
412,024 GBP2023-12-31
Amounts falling due within one year, Current
559,671 GBP2022-12-31
Trade Creditors/Trade Payables
Current
34,470 GBP2023-12-31
8,695 GBP2022-12-31
Amounts owed to group undertakings
Current
10,737 GBP2023-12-31
14,713 GBP2022-12-31
Corporation Tax Payable
Current
191,237 GBP2023-12-31
127,989 GBP2022-12-31
Other Taxation & Social Security Payable
Current
34,386 GBP2023-12-31
46,229 GBP2022-12-31
Other Creditors
Current
543,626 GBP2023-12-31
586,605 GBP2022-12-31
Creditors
Current
814,456 GBP2023-12-31
784,231 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
99,000 GBP2023-12-31
123,750 GBP2022-12-31
  • 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 8 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 March 2026 and licensed under the Open Government Licence v3.0.