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
    Bardun, Andreas Soren
    Company Director born in April 1979
    Individual (2 offsprings)
    Officer
    2020-07-21 ~ now
    OF - director → CIF 0
    Mr Andreas Soren Bardun
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2020-07-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Farrell, Fintan
    Director born in February 1965
    Individual (11 offsprings)
    Officer
    2018-06-14 ~ now
    OF - director → CIF 0
    Farrell, Fintan
    Individual (11 offsprings)
    Officer
    2002-08-06 ~ now
    OF - secretary → CIF 0
    Mr Fintan Farrell
    Born in February 1965
    Individual (11 offsprings)
    Person with significant control
    2020-06-26 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    O'reilly, Sinead
    Landlord born in July 1961
    Individual (2 offsprings)
    Officer
    2002-08-06 ~ 2020-06-24
    OF - director → CIF 0
    Ms Sinead O'reilly
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mellier House, 26a Albemarle Street, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-08-06 ~ 2002-08-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WINLINK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
64209 - Activities Of Other Holding Companies N.e.c.
73110 - Advertising Agencies
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
348,615 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
7,137 GBP2022-12-31
5,265 GBP2021-12-31
Fixed Assets
355,752 GBP2022-12-31
5,265 GBP2021-12-31
Debtors
141,637 GBP2022-12-31
261,954 GBP2021-12-31
Cash at bank and in hand
2,505,266 GBP2022-12-31
975,219 GBP2021-12-31
Current assets - Investments
90 GBP2022-12-31
0 GBP2021-12-31
Current Assets
2,646,993 GBP2022-12-31
1,237,173 GBP2021-12-31
Creditors
Amounts falling due within one year
-8,782,995 GBP2022-12-31
-1,189,037 GBP2021-12-31
Net Current Assets/Liabilities
-6,136,002 GBP2022-12-31
48,136 GBP2021-12-31
Total Assets Less Current Liabilities
-5,780,250 GBP2022-12-31
53,401 GBP2021-12-31
Net Assets/Liabilities
-5,780,250 GBP2022-12-31
53,401 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-5,780,350 GBP2022-12-31
53,301 GBP2021-12-31
Equity
-5,780,250 GBP2022-12-31
53,401 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
371,856 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
23,241 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
23,241 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
15,848 GBP2022-12-31
12,553 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,711 GBP2022-12-31
7,288 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,423 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due after one year
141,637 GBP2022-12-31
261,954 GBP2021-12-31

Related profiles found in government register
  • WINLINK LIMITED
    Info
    Registered number 04504971
    Unit 30 Millennium Heights, 1 Britton Street, London EC1M 5NW
    Private Limited Company incorporated on 2002-08-06 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • WINLINK LIMITED
    S
    Registered number 04504971
    Unit 30, Millennium Heights, 1 Britton St, London, United Kingdom, EC1M 5NW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 30 Millennium Heights, 1 Britton St, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.