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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 4
  • 1
    Chan, Kwan Lok
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2004-03-17 ~ now
    OF - Director → CIF 0
    Mr Kwan Lok Chan
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Kelly, Sean Stephen, Mr.
    Individual (665 offsprings)
    Officer
    2004-03-17 ~ 2004-03-17
    OF - Nominee Secretary → CIF 0
  • 3
    Tsang, Helena Sin Wah
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2004-03-17 ~ now
    OF - Director → CIF 0
    Tsang, Helena Sin Wah
    Director
    Individual (3 offsprings)
    Officer
    2004-03-17 ~ now
    OF - Secretary → CIF 0
    Ms Helena Sin Wah Tsang
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    CORPORATE LEGAL LIMITED 03451081
    5 York Terrace, Coach Lane, North Shields
    Dissolved Corporate (3 parents, 1315 offsprings)
    Officer
    2004-03-17 ~ 2004-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINGS INVESTMENT LIMITED

Period: 2004-03-17 ~ now
Company number: 05076406
Registered name
WINGS INVESTMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
74,877 GBP2025-03-31
95,107 GBP2024-03-31
Cash at bank and in hand
9,099 GBP2025-03-31
11,628 GBP2024-03-31
Current Assets
83,976 GBP2025-03-31
106,735 GBP2024-03-31
Creditors
Amounts falling due within one year
-590 GBP2025-03-31
-111 GBP2024-03-31
Net Current Assets/Liabilities
83,386 GBP2025-03-31
106,624 GBP2024-03-31
Total Assets Less Current Liabilities
83,386 GBP2025-03-31
106,624 GBP2024-03-31
Net Assets/Liabilities
83,386 GBP2025-03-31
106,624 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
83,286 GBP2025-03-31
106,524 GBP2024-03-31
Equity
83,386 GBP2025-03-31
106,624 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31

  • WINGS INVESTMENT LIMITED
    Info
    Registered number 05076406
    Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, Tyne & Wear NE1 5XE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-17 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    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 April 2026 and licensed under the Open Government Licence v3.0.