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 2
  • 1
    Fung, Vicky Wing Ki
    Merchant born in October 1973
    Individual (2 offsprings)
    Officer
    2002-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Choi, Hon Hing
    Merchant born in December 1948
    Individual (1 offspring)
    Officer
    2004-08-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Lai, Edward Hong Shi
    Merchant born in March 1965
    Individual
    Officer
    2002-06-05 ~ 2004-08-24
    OF - Director → CIF 0
  • 2
    1 Park Place, Canary Wharf, London
    Corporate
    Officer
    2002-06-05 ~ 2006-07-10
    PE - Secretary → CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    C/o Littlejohn, 2nd Floor 1 Westferry Circus, Canary Wharf, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-07-10 ~ 2009-03-24
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-06-05 ~ 2002-06-05
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-06-05 ~ 2002-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINPAC EUROPE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
520,599 GBP2023-12-31
262,224 GBP2022-12-31
Cash at bank and in hand
30,248 GBP2023-12-31
24,864 GBP2022-12-31
Current Assets
550,847 GBP2023-12-31
287,088 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-842,696 GBP2023-12-31
-592,583 GBP2022-12-31
Net Current Assets/Liabilities
-291,849 GBP2023-12-31
-305,495 GBP2022-12-31
Total Assets Less Current Liabilities
-291,849 GBP2023-12-31
-305,495 GBP2022-12-31
Net Assets/Liabilities
-291,849 GBP2023-12-31
-305,495 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Retained earnings (accumulated losses)
-791,849 GBP2023-12-31
-805,495 GBP2022-12-31
Equity
-291,849 GBP2023-12-31
-305,495 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
125,147 GBP2023-12-31
259,031 GBP2022-12-31
Other Debtors
Current
3,899 GBP2023-12-31
3,193 GBP2022-12-31
Debtors
Current
520,599 GBP2023-12-31
262,224 GBP2022-12-31
Cash and Cash Equivalents
30,248 GBP2023-12-31
24,864 GBP2022-12-31
Trade Creditors/Trade Payables
Current
28,116 GBP2023-12-31
7,748 GBP2022-12-31
Amounts owed to group undertakings
Current
805,873 GBP2023-12-31
561,151 GBP2022-12-31
Other Creditors
Current
207 GBP2023-12-31
207 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
8,500 GBP2023-12-31
23,477 GBP2022-12-31
Creditors
Current
842,696 GBP2023-12-31
592,583 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2023-12-31
500,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • WINPAC EUROPE LIMITED
    Info
    Registered number 04454829
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent DA2 6QA
    Private Limited Company incorporated on 2002-06-05 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.