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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
    Roach, Mark Damion
    Born in October 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ now
    OF - Director → CIF 0
    Mr Mark Damion Roach
    Born in October 1976
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    WINCHAM LEGAL LIMITED - 2012-12-10
    COMPANIES 4 U LIMITED - 2011-11-11
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (3 parents, 178 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,874 GBP2024-03-31
    Officer
    icon of calendar 2011-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Baig, Mirza Khalid
    Tecnhical Director born in May 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ 2017-09-20
    OF - Director → CIF 0
    Baig, Mirza Khalid
    Technical Director born in May 1982
    Individual (4 offsprings)
    icon of calendar 2017-09-23 ~ 2018-09-17
    OF - Director → CIF 0
  • 2
    Vives Ivars, Jaime
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2011-11-21 ~ 2014-05-30
    OF - Director → CIF 0
  • 3
    Ball, Michael Edward
    Financial Director born in October 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ 2017-09-20
    OF - Director → CIF 0
    icon of calendar 2017-09-23 ~ 2018-09-17
    OF - Director → CIF 0
  • 4
    Austen, Paul James
    Company Director born in August 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2014-08-20
    OF - Director → CIF 0
  • 5
    Adams, Robert Keith
    Accountant born in May 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Roach, Malcolm David
    Credit Manager born in January 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2016-09-30
    OF - Director → CIF 0
    Roach, Malcolm David
    Company Director born in January 1950
    Individual (7 offsprings)
    icon of calendar 2016-09-30 ~ 2020-09-24
    OF - Director → CIF 0
  • 7
    Hallatt, Lucinda Jane
    Admin Director born in November 1958
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2011-11-21
    OF - Director → CIF 0
    Hallatt, Lucinda Jane
    Director born in November 1958
    Individual
    icon of calendar 2017-08-30 ~ 2017-09-20
    OF - Director → CIF 0
    Hallatt, Lucinda Jane
    Company Director born in November 1958
    Individual
    icon of calendar 2017-09-23 ~ 2018-01-16
    OF - Director → CIF 0
  • 8
    Owen, Julie Ann
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 9
    Hallatt, Jon Antony
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 10
    Deacon, Charles Julian
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 11
    Pilkington, Simon Mark
    Credit Controller born in October 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2005-10-17
    OF - Director → CIF 0
  • 12
    Spooner, Paul Rodney
    Director born in May 1951
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2006-02-28
    OF - Director → CIF 0
  • 13
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    2007-03-12 ~ 2011-11-21
    PE - Secretary → CIF 0
  • 14
    MITEK VEHICLE OPTIONS LTD. - 1998-03-13
    TILFORD LIMITED - 1994-11-30
    ROACH CAMM & ASSOCIATES LIMITED - 2003-06-13
    icon of addressWincham House, Greenfield Farm Industrial Estate, Congleton, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,498 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2020-09-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WINCHAM INTERNATIONAL LIMITED

Previous name
COMPANIES 4 U DIRECTORS LIMITED - 2011-11-21
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
35,000 GBP2024-03-31
50,000 GBP2023-03-31
Fixed Assets - Investments
7,840 GBP2024-03-31
7,840 GBP2023-03-31
Fixed Assets
42,840 GBP2024-03-31
57,840 GBP2023-03-31
Debtors
65,737 GBP2024-03-31
32,364 GBP2023-03-31
Cash at bank and in hand
176,613 GBP2024-03-31
197,912 GBP2023-03-31
Current Assets
242,350 GBP2024-03-31
230,276 GBP2023-03-31
Net Current Assets/Liabilities
240,542 GBP2024-03-31
214,865 GBP2023-03-31
Total Assets Less Current Liabilities
283,382 GBP2024-03-31
272,705 GBP2023-03-31
Net Assets/Liabilities
283,382 GBP2024-03-31
272,705 GBP2023-03-31
Equity
Called up share capital
323,843 GBP2024-03-31
306,515 GBP2023-03-31
Share premium
491 GBP2024-03-31
491 GBP2023-03-31
Retained earnings (accumulated losses)
-40,952 GBP2024-03-31
-34,301 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
165,000 GBP2024-03-31
150,000 GBP2023-03-31
Intangible Assets
Development expenditure
35,000 GBP2024-03-31
50,000 GBP2023-03-31
Other Debtors
Current
2,627 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
65,737 GBP2024-03-31
29,737 GBP2023-03-31
Trade Creditors/Trade Payables
Current
278 GBP2024-03-31
754 GBP2023-03-31
Corporation Tax Payable
Current
12,219 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,414 GBP2024-03-31
1,440 GBP2023-03-31
Other Creditors
Current
4,458 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
116 GBP2024-03-31
-3,460 GBP2023-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,067 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-11-07 ~ now
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
  • 2
    WINCHAM CONSULTANTS (BENELUX) LIMITED - 2019-11-28
    WINCHAM INTERNATIONAL (HOLDINGS) LIMITED - 2020-12-19
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 107 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (3 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Has significant influence or control → OE
  • 4
    WINCHAM LEGAL LIMITED - 2012-12-10
    COMPANIES 4 U LIMITED - 2011-11-11
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (3 parents, 178 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,874 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AFFINITY ON LINE LIMITED - 2008-12-28
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,364 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
Ceased 97
  • 1
    100% GREEN LIMITED - 2008-06-25
    FILE 1250 LIMITED - 2008-10-01
    icon of address65 Main Road, Goostrey, Crewe, England
    Active Corporate (1 parent)
    Equity (Company account)
    150,612 GBP2024-03-29
    Officer
    icon of calendar 2006-11-29 ~ 2007-05-22
    CIF 50 - Director → ME
  • 2
    icon of address4385, 06595204 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -20,824 GBP2024-05-31
    Officer
    icon of calendar 2008-05-16 ~ 2008-09-08
    CIF 26 - Director → ME
  • 3
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2006-04-12 ~ 2010-01-05
    CIF 66 - Director → ME
  • 4
    icon of address5 Fairlawn Gardens, Sunderland, England
    Active Corporate (2 parents)
    Equity (Company account)
    -922 GBP2024-03-31
    Officer
    icon of calendar 2007-01-17 ~ 2007-06-22
    CIF 43 - Director → ME
  • 5
    MANTIS E BIKE LIMITED - 2020-07-02
    WINCHAM ACCOUNTANCY LIMITED - 2024-04-02
    GO E DISTRIBUTION LIMITED - 2020-08-10
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    EURO 333 LIMITED - 2017-04-06
    MANTIS E BIKE LTD - 2019-10-14
    icon of addressUnit C, Greenfield Farm Trading Estate, Congleton, England
    Active Corporate (1 parent, 396 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,300 GBP2025-03-31
    Officer
    icon of calendar 2006-11-01 ~ 2010-10-01
    CIF 99 - Director → ME
    Person with significant control
    icon of calendar 2020-01-10 ~ 2020-09-30
    CIF 108 - Ownership of shares – 75% or more → OE
  • 6
    icon of address41 Claverley Drive, Penn, Wolverhampton, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-30 ~ 2008-02-11
    CIF 68 - Director → ME
  • 7
    AFFINITY HOSTING LIMITED - 2008-05-30
    icon of address366b Uxbridge Road, Hays, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-22 ~ 2007-05-18
    CIF 81 - Director → ME
  • 8
    WINCHAM INTERNATIONAL (UK) LIMITED - 2024-10-03
    STAFF IT LTD - 2020-01-09
    UNDER CONTROL SERVICES LIMITED - 2008-11-20
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,657 GBP2025-03-31
    Officer
    icon of calendar 2007-11-29 ~ 2008-11-14
    CIF 18 - Director → ME
  • 9
    BANSKO DEVELOPMENTS LIMITED - 2008-05-19
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -28 GBP2024-04-05
    Officer
    icon of calendar 2006-12-11 ~ 2008-04-01
    CIF 49 - Director → ME
  • 10
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,288 GBP2022-04-30
    Officer
    icon of calendar 2007-11-29 ~ 2009-01-28
    CIF 20 - Director → ME
  • 11
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-16 ~ 2010-06-24
    CIF 98 - Director → ME
  • 12
    icon of address11a Portmore Park Road, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,495 GBP2024-03-31
    Officer
    icon of calendar 2007-01-16 ~ 2007-05-18
    CIF 47 - Director → ME
  • 13
    icon of addressOffice 3.2 Cornwall House, 31 Lionel Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -10,253 GBP2015-06-30
    Officer
    icon of calendar 2007-01-16 ~ 2010-03-05
    CIF 97 - Director → ME
  • 14
    icon of address44 Northwood Gardens, Greenford, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-12-11 ~ 2008-03-13
    CIF 48 - Director → ME
  • 15
    DIRECT WEB HITS LIMITED - 2007-02-19
    icon of address106 Mornington Road, Bolton, Lancs
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-28 ~ 2006-10-05
    CIF 75 - Director → ME
  • 16
    WEBS TO GO LIMITED - 2008-01-16
    HYDE LEASING & INVESTMENTS LIMITED - 2010-10-04
    icon of address6 Winifred Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-24 ~ 2007-10-22
    CIF 70 - Director → ME
  • 17
    STANFORD LEE LIMITED - 2017-07-28
    icon of addressWincham House, Greenfield Farm Industrial, Estate, Congleton, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,919 GBP2024-07-31
    Officer
    icon of calendar 2007-07-18 ~ 2009-09-02
    CIF 35 - Director → ME
  • 18
    WESTHOLME CORPORATE DEVELOPMENTS LIMITED - 2014-07-17
    CASITA STUDIOS LIMITED - 2015-06-17
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,290 GBP2024-03-31
    Officer
    icon of calendar 2008-08-20 ~ 2009-05-01
    CIF 9 - Director → ME
  • 19
    TODAY ON-LINE LIMITED - 2010-01-04
    icon of addressUnit 1 Uddens Trading Estate, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    847 GBP2018-03-31
    Officer
    icon of calendar 2007-02-02 ~ 2009-11-05
    CIF 38 - Director → ME
  • 20
    icon of addressUnit 5 Floor 5 Berkley Business, Centre Citygate House, 246-250 Romford Road Stratford, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-28 ~ 2007-01-09
    CIF 77 - Director → ME
  • 21
    icon of addressCommunications House 49 Cariocca Business Park, Sawley Road, Manchester
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2006-07-17 ~ 2006-09-01
    CIF 64 - Director → ME
    icon of calendar 2006-10-13 ~ 2008-02-26
    CIF 51 - Director → ME
  • 22
    icon of address1 Alan Road, Bucknall, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-23 ~ 2007-01-15
    CIF 72 - Director → ME
  • 23
    DISTANT LIMITED - 2007-05-04
    icon of addressHarewood House, Union Road, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,212,377 GBP2024-03-31
    Officer
    icon of calendar 2007-01-19 ~ 2007-03-30
    CIF 41 - Director → ME
  • 24
    icon of addressBarrington House, Heyes Lane, Alderley Edge, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-29 ~ 2008-06-20
    CIF 17 - Director → ME
  • 25
    icon of addressLa Grange, Chipshop, Tavistock, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    icon of calendar 2008-04-09 ~ 2009-09-10
    CIF 11 - Director → ME
  • 26
    MEMORYTRADER LIMITED - 2007-11-20
    icon of address78 Ward Road, Goldthorn Park, Wolverhampton, West Midlands, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2006-02-22 ~ 2007-07-26
    CIF 82 - Director → ME
  • 27
    icon of address101 St. Georges Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-01 ~ 2009-01-09
    CIF 27 - Director → ME
  • 28
    icon of address48 Washway Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-22 ~ 2010-01-13
    CIF 40 - Director → ME
  • 29
    icon of addressUnit 424 Clifford House, Clifford Street, York, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2007-11-29 ~ 2008-02-26
    CIF 16 - Director → ME
  • 30
    INTER CONTINENTAL SUPPLY LIMITED - 2011-12-07
    icon of addressEuropean House, Darlaston Road, Walsall
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,041,233 GBP2021-07-31
    Officer
    icon of calendar 2006-07-27 ~ 2009-08-14
    CIF 60 - Director → ME
  • 31
    icon of addressSuite 3.15 One Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2006-12-28
    CIF 78 - Director → ME
  • 32
    icon of addressRegus Manchester Business Park, 3000 Aviator Way, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -228,347 GBP2024-07-31
    Officer
    icon of calendar 2007-07-23 ~ 2009-08-19
    CIF 33 - Director → ME
  • 33
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,104 GBP2024-04-05
    Officer
    icon of calendar 2008-04-18 ~ 2009-02-27
    CIF 28 - Director → ME
  • 34
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-17 ~ 2012-02-22
    CIF 84 - Director → ME
    icon of calendar 2008-08-20 ~ 2009-05-01
    CIF 7 - Director → ME
    icon of calendar 2006-02-22 ~ 2007-04-03
    CIF 79 - Director → ME
  • 35
    icon of address7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,245 GBP2020-09-30
    Officer
    icon of calendar 2008-09-18 ~ 2010-04-29
    CIF 25 - Director → ME
  • 36
    icon of address4 Townsend, Little Downham, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-29 ~ 2011-06-28
    CIF 94 - Director → ME
  • 37
    icon of addressWincham House, Greenfield Farm Industrial Estate, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2011-02-24
    CIF 87 - Director → ME
  • 38
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2010-07-04
    CIF 37 - Director → ME
  • 39
    GADGETS4LESS.CO.UK.TC LIMITED - 2008-04-19
    icon of address1150-1154 Pershore Road, Stirchley, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-27 ~ 2008-06-04
    CIF 12 - Director → ME
  • 40
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-31 ~ 2009-08-14
    CIF 58 - Director → ME
  • 41
    icon of addressUnit 47 Parkers Building 115 Corporation Street, Manchester, Lancashire
    Dissolved Corporate
    Officer
    icon of calendar 2008-07-01 ~ 2009-01-19
    CIF 10 - Director → ME
  • 42
    icon of addressLangley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-29 ~ 2008-02-12
    CIF 15 - Director → ME
  • 43
    icon of addressNorthwest Capital Investments, Bristol & West House, Post Office Road, Bournemouth, Dorset, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2008-10-21 ~ 2009-01-15
    CIF 6 - Director → ME
  • 44
    icon of addressCo Henry Cooke Ltd, Unit 5 Stansfield Works Industrial Est, Moorland Road Burslem, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-23 ~ 2011-04-06
    CIF 103 - Director → ME
  • 45
    TRUE ASPECTS LIMITED - 2007-04-25
    icon of address141 Union Street, Oldham, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-17 ~ 2007-04-11
    CIF 42 - Director → ME
  • 46
    PAYMENT LIMITED - 2010-05-06
    icon of address5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2010-02-12
    CIF 29 - Director → ME
  • 47
    icon of address90 Carsic Road, Sutton In Ashfield, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2008-06-04
    CIF 31 - Director → ME
  • 48
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-27 ~ 2009-08-14
    CIF 59 - Director → ME
  • 49
    icon of address2 / 2 Erskine Street, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-18 ~ 2008-10-17
    CIF 62 - Director → ME
  • 50
    ISISBYTE LIMITED - 2008-04-15
    786 TELECOMS LIMITED - 2008-06-27
    icon of address125-127 Union Street, Oldham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-29 ~ 2007-03-20
    CIF 69 - Director → ME
  • 51
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -99,168 GBP2018-12-31
    Officer
    icon of calendar 2007-12-14 ~ 2010-02-10
    CIF 89 - Director → ME
    icon of calendar 2010-09-29 ~ 2011-01-20
    CIF 102 - Director → ME
  • 52
    icon of address102 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-09 ~ 2011-01-10
    CIF 88 - Director → ME
  • 53
    icon of address18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -210,682 GBP2018-10-31
    Officer
    icon of calendar 2008-10-28 ~ 2009-01-07
    CIF 5 - Director → ME
  • 54
    icon of addressC/o Arc Insolvency, 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-17 ~ 2008-04-17
    CIF 45 - Director → ME
  • 55
    OCTRON LIMITED - 2012-12-03
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-11 ~ 2008-10-09
    CIF 53 - Director → ME
  • 56
    MAPLE LEAF CORPORATE LIMITED - 2018-01-16
    XCELERATE.GLOBAL LIMITED - 2019-03-06
    UNIVERSAL ASSOCIATES LIMITED - 2015-02-11
    icon of address50 Princes Street, Ipswich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-05-30
    Officer
    icon of calendar 2007-11-29 ~ 2010-03-24
    CIF 92 - Director → ME
  • 57
    icon of address264 Preston Road, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-30 ~ 2007-05-03
    CIF 67 - Director → ME
  • 58
    icon of addressUnit 1 35 Plashet Grove, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2011-01-06
    CIF 86 - Director → ME
  • 59
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate
    Officer
    icon of calendar 2006-08-17 ~ 2008-08-04
    CIF 55 - Director → ME
  • 60
    WINCHAM IHT LIMITED - 2009-11-25
    WINCHAM LEISURE LIMITED - 2019-09-23
    WINCHAM CORPORATE FINANCE LIMITED - 2017-06-20
    icon of addressC/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,776 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-19
    CIF 104 - Has significant influence or control → OE
  • 61
    SOFTWARE 4 U LIMITED - 2008-01-09
    icon of addressCourthill House, Water Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-16 ~ 2007-07-13
    CIF 65 - Director → ME
  • 62
    icon of addressDephna House, 14 Cumberland Avenue, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-02-28 ~ 2006-11-23
    CIF 76 - Director → ME
  • 63
    icon of addressOption Ltd, Units 46-47 Stakehill Industrial Estate, Middleton, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2011-10-10
    CIF 83 - Director → ME
  • 64
    icon of address91-97 Saltergate, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -57,287 GBP2018-01-31
    Officer
    icon of calendar 2008-03-07 ~ 2008-06-09
    CIF 13 - Director → ME
  • 65
    FUTURE FULFILMENTS LIMITED - 2007-12-31
    icon of addressFronllan Middlewich Road, Lower Peover, Knutsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-27 ~ 2007-12-11
    CIF 1 - Director → ME
    icon of calendar 2006-03-23 ~ 2006-09-05
    CIF 71 - Director → ME
  • 66
    CHEAP AS CHIPS.COM LIMITED - 2008-01-11
    CONSUMERS LOCATED LTD - 2008-06-03
    icon of address10a Greenes Road, Whiston, Prescot, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-23 ~ 2007-11-23
    CIF 74 - Director → ME
  • 67
    icon of address40-42 High Street, Waldon, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-02 ~ 2006-10-02
    CIF 52 - Director → ME
  • 68
    ARETE DISTRIBUTION LTD - 2010-06-01
    icon of address14 Birmingham Road, Walsall
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2020-01-31
    Officer
    icon of calendar 2010-01-19 ~ 2011-01-01
    CIF 101 - Director → ME
  • 69
    icon of address49a Vicarage Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-18 ~ 2010-03-25
    CIF 96 - Director → ME
  • 70
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-17 ~ 2009-11-24
    CIF 46 - Director → ME
  • 71
    icon of address24a-24d Belsize Park, Camden, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -179,407 GBP2024-08-31
    Officer
    icon of calendar 2007-01-17 ~ 2007-08-16
    CIF 44 - Director → ME
  • 72
    icon of address444 Railway Arches Cranmer Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-03 ~ 2011-04-26
    CIF 85 - Director → ME
  • 73
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,377 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-16
    CIF 110 - Has significant influence or control → OE
    CIF 110 - Right to appoint or remove directors → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Ownership of shares – 75% or more → OE
  • 74
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2012-02-22
    CIF 100 - Director → ME
  • 75
    icon of addressTrafalgar House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-17 ~ 2006-07-17
    CIF 63 - Director → ME
  • 76
    SABRE CREATIONS LIMITED - 2009-11-20
    FOREVER FLOWERS LIMITED - 2009-08-25
    icon of addressUnit 35 Millmead Industrial Centre, Millmead Road, Tottenham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2010-01-12
    CIF 3 - Director → ME
  • 77
    icon of address7 Omega Business Village, Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    46,945 GBP2021-09-30
    Officer
    icon of calendar 2007-11-29 ~ 2010-04-22
    CIF 93 - Director → ME
  • 78
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-19 ~ 2010-04-28
    CIF 24 - Director → ME
  • 79
    icon of addressSaddlethorpe Broad Lane, Gilberdyke, Brough, North Humberside, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-30 ~ 2010-03-30
    CIF 90 - Director → ME
  • 80
    icon of address259 London Road, Portsmouth, Hampshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-27 ~ 2008-09-17
    CIF 2 - Director → ME
    icon of calendar 2006-08-17 ~ 2007-11-27
    CIF 54 - Director → ME
  • 81
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -154,399 GBP2022-11-30
    Officer
    icon of calendar 2007-11-29 ~ 2009-08-04
    CIF 21 - Director → ME
  • 82
    icon of addressSteadings House Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-25 ~ 2006-08-01
    CIF 61 - Director → ME
  • 83
    icon of address12 City Business Centre, Lower Road, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2008-01-17
    CIF 32 - Director → ME
  • 84
    COLOURFUL IMAGERY LIMITED - 2008-10-29
    icon of address305 Crown House, North Circular Road Park Royal, London
    Active Corporate (1 parent)
    Equity (Company account)
    134 GBP2024-08-31
    Officer
    icon of calendar 2006-08-17 ~ 2008-10-07
    CIF 56 - Director → ME
  • 85
    icon of addressUnit 2 Popin Business Centre, South Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2009-10-15
    CIF 23 - Director → ME
  • 86
    NABAQ BAY APARTMENTS LIMITED - 2008-06-10
    icon of address108 Woolston Avenue, Congleton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,221 GBP2025-01-31
    Officer
    icon of calendar 2007-01-22 ~ 2007-01-31
    CIF 39 - Director → ME
    icon of calendar 2008-02-15 ~ 2008-06-06
    CIF 14 - Director → ME
  • 87
    VIACOM LIMITED - 2008-03-29
    icon of addressThe Winnows Park Hill, Swallownest, Sheffield, South Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -97,204 GBP2024-11-30
    Officer
    icon of calendar 2007-11-29 ~ 2008-12-03
    CIF 19 - Director → ME
  • 88
    icon of address26 Chester Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    456,194 GBP2024-08-31
    Officer
    icon of calendar 2006-02-22 ~ 2007-04-03
    CIF 80 - Director → ME
    icon of calendar 2008-08-20 ~ 2009-05-01
    CIF 8 - Director → ME
  • 89
    icon of address24 Ladysmith Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2011-10-27
    CIF 91 - Director → ME
  • 90
    icon of address1 1st Floor Office, 1 Lower Road, Sutton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-21 ~ 2008-08-22
    CIF 30 - Director → ME
  • 91
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    581 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-30
    CIF 111 - Has significant influence or control → OE
  • 92
    icon of addressXample Ltd, 24 Albert St, Bury, Lancs, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-02 ~ 2009-06-01
    CIF 95 - Director → ME
  • 93
    icon of address4 Buckingham Parade, Market Place Chalfont St Peter, Buck, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-23 ~ 2007-10-19
    CIF 73 - Director → ME
  • 94
    icon of address1 Royal Court Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,400 GBP2024-12-31
    Officer
    icon of calendar 2007-07-18 ~ 2009-03-20
    CIF 34 - Director → ME
  • 95
    UNFORGETFUL MEMORIES LIMITED - 2007-10-16
    STAFF IT LIMITED - 2008-11-17
    icon of address24 Bedford Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-18 ~ 2009-01-07
    CIF 4 - Director → ME
    icon of calendar 2006-08-17 ~ 2008-11-18
    CIF 57 - Director → ME
  • 96
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-18 ~ 2010-07-08
    CIF 36 - Director → ME
  • 97
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -96,404 GBP2024-11-30
    Officer
    icon of calendar 2007-11-29 ~ 2009-08-04
    CIF 22 - Director → ME

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