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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
Active 2
  • 1
    Winstanley, Stephen
    Director born in September 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Winstanley
    Born in September 1950
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    CHERRYCROFT DIRECTORS LIMITED
    icon of addressCherrycroft, Trigg House, Warren Drive, Prestatyn, Clwyd, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    icon of calendar 2004-05-18 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • DIGENET LIMITED - now
    icon of addressCherrycroft, Trigg House, Warren Drive, Prestatyn, Clwyd, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,022 GBP2017-07-31
    Officer
    2004-05-18 ~ 2016-11-23
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTH WALES VENTURE CAPITAL LIMITED

Previous names
SAMUEL HENRYS LEISURE LTD - 2005-02-01
MORTGAGES MADE EASY (WALES) LIMITED - 2009-03-05
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
6,070 GBP2019-05-31
6,070 GBP2018-05-31
Current Assets
149,069 GBP2019-05-31
149,069 GBP2018-05-31
Creditors
Amounts falling due within one year
-3,935 GBP2019-05-31
-3,935 GBP2018-05-31
Net Current Assets/Liabilities
145,134 GBP2019-05-31
145,134 GBP2018-05-31
Total Assets Less Current Liabilities
151,204 GBP2019-05-31
151,204 GBP2018-05-31
Creditors
Amounts falling due after one year
0 GBP2019-05-31
0 GBP2018-05-31
Net Assets/Liabilities
151,204 GBP2019-05-31
151,204 GBP2018-05-31
Equity
151,204 GBP2019-05-31
151,204 GBP2018-05-31

  • NORTH WALES VENTURE CAPITAL LIMITED
    Info
    SAMUEL HENRYS LEISURE LTD - 2005-02-01
    MORTGAGES MADE EASY (WALES) LIMITED - 2005-02-01
    Registered number 05131436
    icon of addressC/o Cherrycroft Trigg House, Warren Drive, Prestatyn, Clwyd LL19 7HT
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2020-05-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.