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
    Winayak, Poonum, Mrs ( Dr)
    Dentist born in July 1964
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Winayak, Kamal, Dr
    Doctor born in April 1963
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
    Winayak, Kamal, Dr
    Doctor
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ now
    OF - Secretary → CIF 0
    Dr Kamal Winayak
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-09-30 ~ 2005-09-30
    PE - Nominee Secretary → CIF 0
  • 2
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-09-30 ~ 2005-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINPARKS MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
4,616,678 GBP2023-09-30
4,618,192 GBP2022-09-30
Current Assets
512,816 GBP2023-09-30
294,498 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,301,850 GBP2023-09-30
-1,314,071 GBP2022-09-30
Net Current Assets/Liabilities
-789,034 GBP2023-09-30
-1,019,573 GBP2022-09-30
Total Assets Less Current Liabilities
3,827,644 GBP2023-09-30
3,598,619 GBP2022-09-30
Creditors
Amounts falling due after one year
-2,409,910 GBP2023-09-30
-2,469,026 GBP2022-09-30
Net Assets/Liabilities
1,416,281 GBP2023-09-30
1,128,151 GBP2022-09-30
Equity
1,416,281 GBP2023-09-30
1,128,151 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • WINPARKS MANAGEMENT LIMITED
    Info
    Registered number 05579337
    133 M Afolabi & Co, 133 Heston, Road, Hounslow, Middlesex TW5 0RD
    Private Limited Company incorporated on 2005-09-30 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • WINPARKS MANAGEMENT LIMITED
    S
    Registered number 05579337
    133, Heston Road, Hounslow, England, TW5 0RD
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 133 Heston Road, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    130,366 GBP2023-06-30
    Person with significant control
    2021-08-20 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.