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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 8
  • 1
    Lamb, Andrew Richard
    Accountant born in November 1950
    Individual (194 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Ballinari, Giovanni
    Company Director born in July 1961
    Individual (25 offsprings)
    Officer
    2001-09-26 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    WALBROOK LIMITED - now
    SPEED 6295 LIMITED - 2007-05-17 00974767 03349707... (more)
    G.K.BUREAU ORGANISATION LIMITED - 1997-08-06
    49 High Street, Westbury On Trym, Bristol, Avon
    Dissolved Corporate (4 parents, 55 offsprings)
    Officer
    2001-09-26 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 4
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2001-09-26 ~ 2001-09-26
    OF - Nominee Director → CIF 0
  • 5
    DELAWARE MANAGEMENT COMPANY LIMITED
    03745860
    10, Saville Court Saville Place, Clifton, Bristol
    Active Corporate (14 parents, 95 offsprings)
    Officer
    2002-02-01 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2001-09-26 ~ 2001-09-26
    OF - Nominee Secretary → CIF 0
  • 7
    Corso San Gottardo 14, 6830chiasso, Switzerland
    Corporate (11 offsprings)
    Person with significant control
    2017-06-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SAVILLE COMPANY SECRETARIES LIMITED
    06884558
    10, Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (6 parents, 144 offsprings)
    Officer
    2011-06-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WIN SYSTEM LIMITED

Period: 2001-09-26 ~ 2019-08-20
Company number: 04293918
Registered name
WIN SYSTEM LIMITED - Dissolved
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
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
1 GBP2015-10-01 ~ 2016-09-30
Debtors
1,783 GBP2016-09-30
31,016 GBP2015-09-30
Cash at bank and in hand
23,636 GBP2016-09-30
13,492 GBP2015-09-30
Total assets
25,419 GBP2016-09-30
44,508 GBP2015-09-30
Called-up share capital
1,000 GBP2016-09-30
1,000 GBP2015-09-30
Retained earnings
-235 GBP2016-09-30
6,596 GBP2015-09-30
Shareholder's fund
765 GBP2016-09-30
7,596 GBP2015-09-30
Total liabilities
25,419 GBP2016-09-30
44,508 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-09-30
1,000 GBP2015-09-30
Net profit/loss
-6,831 GBP2015-10-01 ~ 2016-09-30
Other current liabilities
460 GBP2016-09-30
1,065 GBP2015-09-30
Current liabilities
460 GBP2016-09-30
1,472 GBP2015-09-30

  • WIN SYSTEM LIMITED
    Info
    Registered number 04293918
    Suite 3, 4th Floor 1 Duchess Street, London W1W 6AN
    PRIVATE LIMITED COMPANY incorporated on 2001-09-26 and dissolved on 2019-08-20 (17 years 10 months). The status of the company number is Dissolved.
    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.