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 4
  • 1
    Mr. Miltiadis Vasileiadis
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-05-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Doukakis, Ioannis
    Software Engineer born in July 1970
    Individual (1 offspring)
    Officer
    2002-10-02 ~ dissolved
    OF - Director → CIF 0
    Mr. Ioannis Doukakis
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2016-05-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr. Konstantinos Angelakis
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-05-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    67, Westow Street, Upper Norwood, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    61,202 GBP2023-11-30
    Officer
    2008-04-24 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Morrison, Marcelle
    Individual
    Officer
    2001-05-24 ~ 2008-04-24
    OF - Secretary → CIF 0
  • 2
    Chelco House, 39 Camberwell Church Street, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    61,202 GBP2023-11-30
    Officer
    2001-05-24 ~ 2002-10-18
    PE - Director → CIF 0
  • 3
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    2001-05-24 ~ 2001-05-24
    PE - Nominee Director → CIF 0
  • 4
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2001-05-24 ~ 2001-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINGS SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Fixed Assets - Investments
11,133 GBP2019-12-31
11,133 GBP2018-12-31
Cash at bank and in hand
326 GBP2019-12-31
471 GBP2018-12-31
Net Current Assets/Liabilities
-23,927 GBP2019-12-31
-22,459 GBP2018-12-31
Total Assets Less Current Liabilities
-12,794 GBP2019-12-31
-11,326 GBP2018-12-31
Equity
Called up share capital
1,053 GBP2019-12-31
1,053 GBP2018-12-31
Retained earnings (accumulated losses)
-13,847 GBP2019-12-31
-12,379 GBP2018-12-31
Equity
-12,794 GBP2019-12-31
-11,326 GBP2018-12-31
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Investments in Group Undertakings
Cost valuation
11,133 GBP2018-12-31
Investments in Group Undertakings
11,133 GBP2019-12-31
11,133 GBP2018-12-31
Amounts owed to group undertakings
Current
11,133 GBP2019-12-31
11,133 GBP2018-12-31
Other Creditors
Current
13,120 GBP2019-12-31
11,797 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,053 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,468 GBP2019-01-01 ~ 2019-12-31

  • WINGS SYSTEMS LIMITED
    Info
    Registered number 04222979
    67 Westow Street, London SE19 3RW
    Private Limited Company incorporated on 2001-05-24 and dissolved on 2020-09-22 (19 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.