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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 23
  • 1
    Frenkel, Louis Israel
    Born in June 1934
    Individual (1 offspring)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Orbanes, Philip
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2015-01-23
    OF - Director → CIF 0
  • 3
    Liddell, Thomas Watmough
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2009-01-29 ~ now
    OF - Director → CIF 0
    Liddell, Thomas
    Games Manufacturer born in March 1973
    Individual (4 offsprings)
    Officer
    2001-04-30 ~ 2001-04-30
    OF - Director → CIF 0
    Mr Thomas Watmough Liddell
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Saunders, Gavin Ross
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Ripley, David John Marshall
    Chief Operating Officer born in March 1972
    Individual (2 offsprings)
    Officer
    2013-01-22 ~ 2015-08-20
    OF - Director → CIF 0
  • 6
    Ferry, Denis Michael
    Accountant born in February 1956
    Individual (14 offsprings)
    Officer
    2001-04-30 ~ 2012-09-28
    OF - Director → CIF 0
  • 7
    Mierau, Matthias
    Managing Director born in November 1981
    Individual (1 offspring)
    Officer
    2013-01-22 ~ 2016-01-25
    OF - Director → CIF 0
  • 8
    Levine, Kevin Lance
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2021-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Herbert, Reid
    Director born in August 1982
    Individual (1 offspring)
    Officer
    2015-01-23 ~ 2016-01-25
    OF - Director → CIF 0
  • 10
    Boughtwood, Paul David
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
  • 11
    Swain, Alexandre Leonard Jean Paul
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ now
    OF - Director → CIF 0
    Swain, Alexandre
    Managing Director France born in May 1979
    Individual (2 offsprings)
    Officer
    2013-09-17 ~ 2016-01-25
    OF - Director → CIF 0
  • 12
    Williams, Alison Jane
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    2023-06-22 ~ 2024-07-18
    OF - Director → CIF 0
  • 13
    Knights, Richard Peter
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2015-02-01 ~ 2022-11-06
    OF - Director → CIF 0
  • 14
    Tabakin, Roger David
    Company Director born in August 1939
    Individual (7 offsprings)
    Officer
    2018-04-30 ~ 2021-10-31
    OF - Director → CIF 0
  • 15
    Hauser, Mark Alexander
    Commercial Director born in July 1985
    Individual (4 offsprings)
    Officer
    2012-01-24 ~ 2016-01-25
    OF - Director → CIF 0
  • 16
    Kremer, Thomas
    Inventor born in May 1930
    Individual (11 offsprings)
    Officer
    2001-04-30 ~ 2012-01-03
    OF - Director → CIF 0
    Kremer, Thomas
    Inventor
    Individual (11 offsprings)
    Officer
    2001-04-30 ~ 2012-01-03
    OF - Secretary → CIF 0
  • 17
    Tahir, Akin Atakan
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2022-10-21
    OF - Director → CIF 0
  • 18
    Randolph, Alex
    Inventor born in May 1922
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2002-12-09
    OF - Director → CIF 0
  • 19
    Meyers, Michael
    Consultant born in October 1936
    Individual (2 offsprings)
    Officer
    2001-04-30 ~ 2015-01-23
    OF - Director → CIF 0
  • 20
    Karpiel, Thierry
    Managing Director born in May 1962
    Individual (1 offspring)
    Officer
    2009-01-29 ~ 2013-09-17
    OF - Director → CIF 0
  • 21
    Griffin, Peter
    Development Director born in October 1983
    Individual (6 offsprings)
    Officer
    2013-01-22 ~ 2016-01-25
    OF - Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-04-30 ~ 2001-04-30
    OF - Nominee Secretary → CIF 0
  • 23
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-04-30 ~ 2001-04-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINNING MOVES INTERNATIONAL LIMITED

Period: 2001-10-24 ~ now
Company number: 04207931 03527331
Registered names
WINNING MOVES INTERNATIONAL LIMITED - now 03527331
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
196,778 GBP2025-03-31
206,284 GBP2024-03-31
Fixed Assets - Investments
1,601,996 GBP2025-03-31
1,601,996 GBP2024-03-31
Fixed Assets
1,798,774 GBP2025-03-31
1,808,280 GBP2024-03-31
Debtors
3,460,051 GBP2025-03-31
3,939,185 GBP2024-03-31
Cash at bank and in hand
1,213,591 GBP2025-03-31
19,781 GBP2024-03-31
Current Assets
4,673,642 GBP2025-03-31
3,958,966 GBP2024-03-31
Net Current Assets/Liabilities
2,111,622 GBP2025-03-31
2,878,092 GBP2024-03-31
Total Assets Less Current Liabilities
3,910,396 GBP2025-03-31
4,686,372 GBP2024-03-31
Equity
Called up share capital
7,201 GBP2025-03-31
7,176 GBP2024-03-31
7,327 GBP2023-03-31
Share premium
3,162,616 GBP2025-03-31
3,149,767 GBP2024-03-31
3,149,767 GBP2023-03-31
Capital redemption reserve
7,574 GBP2025-03-31
7,574 GBP2024-03-31
7,423 GBP2023-03-31
Retained earnings (accumulated losses)
733,005 GBP2025-03-31
1,521,855 GBP2024-03-31
1,345,853 GBP2023-03-31
Equity
3,910,396 GBP2025-03-31
4,686,372 GBP2024-03-31
12,047,004 GBP2023-03-31
Profit/Loss
278,010 GBP2024-04-01 ~ 2025-03-31
339,173 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
25 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
12,874 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Wages/Salaries
1,674,578 GBP2024-04-01 ~ 2025-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
69,707 GBP2024-04-01 ~ 2025-03-31
55,382 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,974,960 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Gross Cost
Computer software
96,603 GBP2025-03-31
42,843 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
784,816 GBP2025-03-31
784,816 GBP2024-03-31
Intangible Assets - Gross Cost
881,419 GBP2025-03-31
827,659 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
684,641 GBP2025-03-31
621,375 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
684,641 GBP2025-03-31
621,375 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
63,266 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
63,266 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
100,175 GBP2025-03-31
163,441 GBP2024-03-31
Investments in Subsidiaries
1,601,996 GBP2025-03-31
1,601,996 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
33,903 GBP2025-03-31
42,167 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
478,990 GBP2025-03-31
372,467 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
2,562,020 GBP2025-03-31
1,080,874 GBP2024-03-31

Related profiles found in government register
  • WINNING MOVES INTERNATIONAL LIMITED
    Info
    WINNING MOVES UK LIMITED - 2001-10-24
    Registered number 04207931
    Lyntonia House, 7-9 Praed Street, Paddington, London W2 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-30 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • WINNING MOVES INTERNATIONAL LIMITED
    S
    Registered number 04207931
    Lyntonia House, 7-9 Praed Street, Paddington, London, United Kingdom, W2 1NJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINNING MOVES UK LIMITED
    - now 03527331 04207931
    WINNING MOVES INTERNATIONAL LIMITED - 2001-10-24
    Lyntonia House, 7 Praed Street, Paddington, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.