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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
    Mew, Richard Netherton
    Company Secretary born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-30 ~ now
    OF - Director → CIF 0
    Mew, Richard
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Maxim Victorovich Demin
    Born in October 1969
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Smith, Geoffrey Philip
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 2
    Demin, Maxim Victorovich
    Petrochemicals Trader born in October 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2018-03-30
    OF - Director → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-05-26 ~ 2005-05-27
    PE - Nominee Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-05-26 ~ 2005-05-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINTEL HOLDINGS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
71 GBP2023-12-31
71 GBP2022-12-31
Fixed Assets
71 GBP2023-12-31
71 GBP2022-12-31
Debtors
Current
20,267 GBP2023-12-31
Current Assets
20,267 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-70 GBP2022-12-31
Net Current Assets/Liabilities
-70 GBP2023-12-31
-70 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2023-12-31
Prepayments/Accrued Income
Current
267 GBP2023-12-31
Amounts owed to group undertakings
Current
20,070 GBP2023-12-31
70 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
267 GBP2023-12-31
Creditors
Current
20,337 GBP2023-12-31
70 GBP2022-12-31

Related profiles found in government register
  • WINTEL HOLDINGS (UK) LIMITED
    Info
    Registered number 05463980
    icon of address14 St. Johns Road, Woking, Surrey GU21 7SE
    Private Limited Company incorporated on 2005-05-26 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • WINTEL HOLDINGS (UK) LIMITED
    S
    Registered number 05463980
    icon of address14, St. Johns Road, Woking, Surrey, England, GU21 7SE
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-01-24 ~ 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
  • 2
    icon of address2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.