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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 1
  • Gamblin, David Michael
    Born in September 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ now
    OF - Director → CIF 0
    Mr David Michael Gamblin
    Born in September 1953
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Parker, Renee
    Individual
    Officer
    icon of calendar 2004-09-02 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 2
    Lowe, Gareth Arnold
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 3
    Carter, Andrew
    Builder born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-01 ~ 2017-02-10
    OF - Director → CIF 0
    Mr Andrew Carter
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-22 ~ 2017-02-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-02 ~ 2004-09-02
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-02 ~ 2004-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

1 2 WIN LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
424,049 GBP2024-09-30
424,049 GBP2023-09-30
Creditors
Amounts falling due within one year
-106,061 GBP2024-09-30
-106,061 GBP2023-09-30
Net Current Assets/Liabilities
317,988 GBP2024-09-30
317,988 GBP2023-09-30
Total Assets Less Current Liabilities
317,988 GBP2024-09-30
317,988 GBP2023-09-30
Net Assets/Liabilities
317,988 GBP2024-09-30
317,988 GBP2023-09-30
Equity
317,988 GBP2024-09-30
317,988 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • 1 2 WIN LIMITED
    Info
    Registered number 05220884
    icon of address71 The Hundred, Romsey, Hampshire SO51 8BZ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-02 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • 1 2 WIN LIMITED
    S
    Registered number 05220884
    icon of address71, The Hundred, Romsey, Hampshire, United Kingdom, SO51 8BZ
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address71 The Hundred, Romsey, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-07-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.