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
    Nation, Frances
    Individual (1 offspring)
    Officer
    2003-04-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Doyle, Felim, Mr.
    Computer Consultant born in August 1964
    Individual (1 offspring)
    Officer
    2003-04-08 ~ now
    OF - Director → CIF 0
    Mr. Felim Doyle
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Thomson, Iain Timothy
    Accountant born in July 1942
    Individual (7 offsprings)
    Officer
    2003-04-07 ~ 2003-04-08
    OF - Director → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-01-17 ~ 2003-04-07
    PE - Nominee Director → CIF 0
  • 3
    8 Lind Road, Sutton, Surrey
    Corporate
    Officer
    2003-04-07 ~ 2003-04-08
    PE - Secretary → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2003-01-17 ~ 2003-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINGS COMPUTER SERVICES LIMITED

Previous name
B101 LIMITED - 2003-04-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31

  • WINGS COMPUTER SERVICES LIMITED
    Info
    B101 LIMITED - 2003-04-16
    Registered number 04640886
    1 Claydon Path, Stoke Mandeville, Aylesbury, Buckinghamshire HP21 9EF
    Private Limited Company incorporated on 2003-01-17 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.