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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Vives Ivars, Jaime
    Director born in March 1968
    Individual (127 offsprings)
    Officer
    2011-11-21 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Austen, Paul James
    Company Director born in August 1978
    Individual (29 offsprings)
    Officer
    2014-05-06 ~ 2014-08-20
    OF - Director → CIF 0
  • 3
    Hallatt, Lucinda Jane
    Admin Director born in November 1958
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ 2011-11-21
    OF - Director → CIF 0
    Hallatt, Lucinda Jane
    Director born in November 1958
    Individual (4 offsprings)
    2017-08-30 ~ 2017-09-20
    OF - Director → CIF 0
    Hallatt, Lucinda Jane
    Company Director born in November 1958
    Individual (4 offsprings)
    2017-09-23 ~ 2018-01-16
    OF - Director → CIF 0
  • 4
    Spooner, Paul Rodney
    Director born in May 1951
    Individual (8 offsprings)
    Officer
    2005-10-10 ~ 2006-02-28
    OF - Director → CIF 0
  • 5
    Roach, Mark Damion
    Born in October 1976
    Individual (406 offsprings)
    Officer
    2006-09-30 ~ now
    OF - Director → CIF 0
    Mr Mark Damion Roach
    Born in October 1976
    Individual (406 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Adams, Robert Keith
    Accountant born in May 1979
    Individual (13 offsprings)
    Officer
    2006-02-27 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Hallatt, Jon Antony
    Director born in July 1982
    Individual (160 offsprings)
    Officer
    2010-02-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 8
    Pilkington, Simon Mark
    Credit Controller born in October 1983
    Individual (22 offsprings)
    Officer
    2005-09-30 ~ 2005-10-17
    OF - Director → CIF 0
  • 9
    Deacon, Charles Julian
    Individual (37 offsprings)
    Officer
    2005-10-10 ~ 2007-03-12
    OF - Secretary → CIF 0
  • 10
    Roach, Malcolm David
    Credit Manager born in January 1950
    Individual (562 offsprings)
    Officer
    2006-02-01 ~ 2016-09-30
    OF - Director → CIF 0
    Roach, Malcolm David
    Company Director born in January 1950
    Individual (562 offsprings)
    2016-09-30 ~ 2020-09-24
    OF - Director → CIF 0
  • 11
    Baig, Mirza Khalid
    Tecnhical Director born in May 1982
    Individual (7 offsprings)
    Officer
    2017-08-30 ~ 2017-09-20
    OF - Director → CIF 0
    Baig, Mirza Khalid
    Technical Director born in May 1982
    Individual (7 offsprings)
    2017-09-23 ~ 2018-09-17
    OF - Director → CIF 0
  • 12
    Owen, Julie Ann
    Individual (42 offsprings)
    Officer
    2005-09-30 ~ 2005-10-10
    OF - Secretary → CIF 0
  • 13
    Ball, Michael Edward
    Financial Director born in October 1954
    Individual (9 offsprings)
    Officer
    2017-08-30 ~ 2017-09-20
    OF - Director → CIF 0
    2017-09-23 ~ 2018-09-17
    OF - Director → CIF 0
  • 14
    WINCHAM ACCOUNTANTS LIMITED
    - now 05607266
    WINCHAM LEGAL LIMITED - 2012-12-10 05607266
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (13 parents, 899 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Secretary → CIF 0
  • 15
    WINCHAM INVESTMENTS LIMITED
    - now 02948944
    ROACH CAMM & ASSOCIATES LIMITED - 2003-06-13
    MITEK VEHICLE OPTIONS LTD. - 1998-03-13
    TILFORD LIMITED - 1994-11-30
    Wincham House, Greenfield Farm Industrial Estate, Congleton, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-24
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    COMPANIES 4 U SECRETARIES LIMITED
    05579757
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (10 parents, 400 offsprings)
    Officer
    2007-03-12 ~ 2011-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

WINCHAM INTERNATIONAL LIMITED

Period: 2011-11-21 ~ now
Company number: 05579766 06441315
Registered names
WINCHAM INTERNATIONAL LIMITED - now 06441315
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
20,000 GBP2025-03-31
35,000 GBP2024-03-31
Fixed Assets - Investments
7,840 GBP2025-03-31
7,840 GBP2024-03-31
Fixed Assets
27,840 GBP2025-03-31
42,840 GBP2024-03-31
Debtors
162,331 GBP2025-03-31
65,737 GBP2024-03-31
Cash at bank and in hand
103,201 GBP2025-03-31
176,613 GBP2024-03-31
Current Assets
265,532 GBP2025-03-31
242,350 GBP2024-03-31
Net Current Assets/Liabilities
263,948 GBP2025-03-31
240,542 GBP2024-03-31
Total Assets Less Current Liabilities
291,788 GBP2025-03-31
283,382 GBP2024-03-31
Net Assets/Liabilities
291,788 GBP2025-03-31
283,382 GBP2024-03-31
Equity
Called up share capital
323,843 GBP2025-03-31
323,843 GBP2024-03-31
Share premium
491 GBP2025-03-31
491 GBP2024-03-31
Retained earnings (accumulated losses)
-32,546 GBP2025-03-31
-40,952 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
180,000 GBP2025-03-31
165,000 GBP2024-03-31
Intangible Assets
Development expenditure
20,000 GBP2025-03-31
35,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
162,331 GBP2025-03-31
65,737 GBP2024-03-31
Trade Creditors/Trade Payables
Current
125 GBP2025-03-31
278 GBP2024-03-31
Corporation Tax Payable
Current
172 GBP2025-03-31
Other Taxation & Social Security Payable
Current
1,288 GBP2025-03-31
1,414 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
-1 GBP2025-03-31
116 GBP2024-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 102
  • 1
    100% GREEN LIMITED - now
    FILE 1250 LIMITED - 2008-10-01
    100% GREEN LIMITED
    - 2008-06-25 06013777
    65 Main Road, Goostrey, Crewe, England
    Active Corporate (4 parents)
    Officer
    2006-11-29 ~ 2007-05-22
    CIF 50 - Director → ME
  • 2
    100% WHOLESALE LIMITED
    06595204 15429359... (more)
    4385, 06595204 - Companies House Default Address, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2008-05-16 ~ 2008-09-08
    CIF 26 - Director → ME
  • 3
    13TH LEGION LIMITED
    05778881
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2006-04-12 ~ 2010-01-05
    CIF 66 - Director → ME
  • 4
    ACTIONS LIMITED
    06056484
    5 Fairlawn Gardens, Sunderland, England
    Active Corporate (6 parents)
    Officer
    2007-01-17 ~ 2007-06-22
    CIF 45 - Director → ME
  • 5
    ADREM ACCOUNTING LTD - now
    WINCHAM ACCOUNTANCY LIMITED
    - 2024-04-02 05984803
    GO E DISTRIBUTION LIMITED
    - 2020-08-10 05984803
    MANTIS E BIKE LIMITED
    - 2020-07-02 05984803
    ASTBURY MOTORHOME STOPOVER SITE LTD
    - 2020-02-10 05984803
    MANTIS E BIKE LTD - 2019-10-14
    EURO 333 LIMITED
    - 2017-04-06 05984803 11712333... (more)
    1-2 Albert Chambers Canal Street, Congleton, England
    Active Corporate (12 parents, 458 offsprings)
    Officer
    2006-11-01 ~ 2010-10-01
    CIF 99 - Director → ME
    Person with significant control
    2020-01-10 ~ 2020-09-30
    CIF 108 - Ownership of shares – 75% or more → OE
  • 6
    AFFILIA LIMITED
    05761773
    41 Claverley Drive, Penn, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2006-03-30 ~ 2008-02-11
    CIF 68 - Director → ME
  • 7
    AFFINITY HARDWARE LIMITED - now
    AFFINITY HOSTING LIMITED
    - 2008-05-30 05718928
    366b Uxbridge Road, Hays, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-02-22 ~ 2007-05-18
    CIF 81 - Director → ME
  • 8
    AGERE INTERNATIONAL LTD - now
    WINCHAM INTERNATIONAL (UK) LIMITED - 2024-10-03
    STAFF IT LTD - 2020-01-09
    UNDER CONTROL SERVICES LIMITED
    - 2008-11-20 06441315
    1-2 Albert Chambers Canal Street, Congleton, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2007-11-29 ~ 2008-11-14
    CIF 23 - Director → ME
  • 9
    AGRI CORP LIMITED - now
    BANSKO DEVELOPMENTS LIMITED
    - 2008-05-19 06024854
    Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire
    Active Corporate (4 parents)
    Officer
    2006-12-11 ~ 2008-04-01
    CIF 49 - Director → ME
  • 10
    AQUA BAY LIMITED
    06440957
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2007-11-29 ~ 2009-01-28
    CIF 20 - Director → ME
  • 11
    AVAST ACCOUNTING SERVICES LIMITED
    06054640
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2007-01-16 ~ 2010-06-24
    CIF 98 - Director → ME
  • 12
    AVAST DEVELOPMENTS LIMITED
    06054643
    11a Portmore Park Road, Weybridge, Surrey, England
    Active Corporate (6 parents)
    Officer
    2007-01-16 ~ 2007-05-18
    CIF 47 - Director → ME
  • 13
    AVAST SYSTEMS LIMITED
    06054635
    Office 3.2 Cornwall House, 31 Lionel Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-01-16 ~ 2010-03-05
    CIF 97 - Director → ME
  • 14
    BANADO DEL SOL PROPERTY LIMITED
    06984906
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    2025-11-07 ~ now
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
  • 15
    BANSKO LIMITED
    06024390
    44 Northwood Gardens, Greenford, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-11 ~ 2008-03-13
    CIF 48 - Director → ME
  • 16
    BHP TRADING LIMITED - now
    DIRECT WEB HITS LIMITED
    - 2007-02-19 05607245
    106 Mornington Road, Bolton, Lancs
    Dissolved Corporate (10 parents)
    Officer
    2006-02-28 ~ 2006-10-05
    CIF 75 - Director → ME
  • 17
    BOOMTECH LIMITED - now
    HYDE LEASING & INVESTMENTS LIMITED - 2010-10-04
    WEBS TO GO LIMITED
    - 2008-01-16 05756156
    6 Winifred Road, Apsley, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-24 ~ 2007-10-22
    CIF 70 - Director → ME
  • 18
    BREXITEERS LIMITED - now
    STANFORD LEE LIMITED
    - 2017-07-28 06306452
    1-2 Albert Chambers Canal Street, Congleton, England
    Active Corporate (11 parents)
    Officer
    2007-07-18 ~ 2009-09-02
    CIF 34 - Director → ME
  • 19
    CASA BERMUDEZ LIMITED
    - now 08087514
    WINCHAM INTERNATIONAL (HOLDINGS) LIMITED - 2020-12-19
    WINCHAM CONSULTANTS (BENELUX) LIMITED - 2019-11-28
    Wincham House, Greenfield Farm Industrial Estate, Congleton, England
    Active Corporate (7 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 107 - Ownership of shares – 75% or more → OE
  • 20
    CASITA LEISURE LIMITED - now
    CASITA STUDIOS LIMITED - 2015-06-17
    WESTHOLME CORPORATE DEVELOPMENTS LIMITED
    - 2014-07-17 05784869
    1-2 Albert Chambers Canal Street, Congleton, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2008-08-20 ~ 2009-05-01
    CIF 9 - Director → ME
  • 21
    CLAIM IT BACK LIMITED - now
    TODAY ON-LINE LIMITED
    - 2010-01-04 06080584
    Unit 1 Uddens Trading Estate, Wimborne, Dorset
    Dissolved Corporate (4 parents)
    Officer
    2007-02-02 ~ 2009-11-05
    CIF 38 - Director → ME
  • 22
    CLICK COLLECTOR LIMITED
    05607261
    Unit 5 Floor 5 Berkley Business, Centre Citygate House, 246-250 Romford Road Stratford, London
    Dissolved Corporate (8 parents)
    Officer
    2006-02-28 ~ 2007-01-09
    CIF 77 - Director → ME
  • 23
    CLYDEGRANGE LIMITED
    05878480
    Communications House 49 Cariocca Business Park, Sawley Road, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2006-07-17 ~ 2006-09-01
    CIF 63 - Director → ME
    2006-10-13 ~ 2008-02-26
    CIF 51 - Director → ME
  • 24
    COMPANIES 4 U SECRETARIES LIMITED
    05579757
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (10 parents, 400 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Has significant influence or control → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 25
    CPU TRADER LIMITED
    05753780
    1 Alan Road, Bucknall, Stoke On Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-23 ~ 2007-01-15
    CIF 74 - Director → ME
  • 26
    DARTS CORNER LTD - now
    DISTANT LIMITED
    - 2007-05-04 06059355
    Harewood House, Union Road, Bolton, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-01-19 ~ 2007-03-30
    CIF 41 - Director → ME
  • 27
    DESIGN & BUILD SOLUTIONS LIMITED
    06441228
    Barrington House, Heyes Lane, Alderley Edge, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-29 ~ 2008-06-20
    CIF 21 - Director → ME
  • 28
    DEWBERRYS LTD
    05609488
    La Grange, Chipshop, Tavistock, England
    Active Corporate (9 parents)
    Officer
    2008-04-09 ~ 2009-09-10
    CIF 11 - Director → ME
  • 29
    DIGICOM COMPONENTS LIMITED - now
    MEMORYTRADER LIMITED
    - 2007-11-20 05718929
    78 Ward Road, Goldthorn Park, Wolverhampton, West Midlands, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2006-02-22 ~ 2007-07-26
    CIF 82 - Director → ME
  • 30
    DIRECT CHOICE LIMITED
    06582851
    101 St. Georges Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-05-01 ~ 2009-01-09
    CIF 27 - Director → ME
  • 31
    DISTANT SALES LIMITED
    06060760
    48 Washway Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-01-22 ~ 2010-01-13
    CIF 40 - Director → ME
  • 32
    DRAGONFLY SERVICES LIMITED
    06440945
    Unit 424 Clifford House, Clifford Street, York, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-29 ~ 2008-02-26
    CIF 19 - Director → ME
  • 33
    EFB LEISURE LIMITED - now
    INTER CONTINENTAL SUPPLY LIMITED
    - 2011-12-07 05888444
    European House, Darlaston Road, Walsall
    Dissolved Corporate (7 parents)
    Officer
    2006-07-27 ~ 2009-08-14
    CIF 60 - Director → ME
  • 34
    EUROSOL LIMITED
    05718205
    Suite 3.15 One Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-22 ~ 2006-12-28
    CIF 79 - Director → ME
  • 35
    EVOLUTUM LIMITED
    05883643
    Regus Manchester Business Park, 3000 Aviator Way, Manchester, England
    Active Corporate (6 parents)
    Officer
    2007-07-23 ~ 2009-08-19
    CIF 33 - Director → ME
  • 36
    EXTRA CHOICE LIMITED
    06570057
    1-2 Albert Chambers Canal Street, Congleton, England
    Active Corporate (8 parents)
    Officer
    2008-04-18 ~ 2009-02-27
    CIF 28 - Director → ME
  • 37
    FINCA DEVELOPMENTS LIMITED
    05718185
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ 2009-05-01
    CIF 7 - Director → ME
    2006-02-22 ~ 2007-04-03
    CIF 78 - Director → ME
    2010-06-17 ~ 2012-02-22
    CIF 84 - Director → ME
  • 38
    FLAGSHIP ENGINEERING LIMITED
    06702160
    7 Bell Yard, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-09-18 ~ 2010-04-29
    CIF 25 - Director → ME
  • 39
    FLAGSHIP TECHNOLOGIES LIMITED
    06440984
    4 Townsend, Little Downham, Ely, Cambridgeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-29 ~ 2011-06-28
    CIF 93 - Director → ME
  • 40
    FLEETNAV UK LIMITED
    05671653
    Wincham House, Greenfield Farm Industrial Estate, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-05-22 ~ 2011-02-24
    CIF 87 - Director → ME
  • 41
    FREEDOM ASSOCIATES LIMITED
    06314441
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-16 ~ 2010-07-04
    CIF 37 - Director → ME
  • 42
    GADGETS & ACCESSORIES LIMITED
    - now 05772876
    GADGETS4LESS.CO.UK.TC LIMITED
    - 2008-04-19 05772876
    1150-1154 Pershore Road, Stirchley, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2008-03-27 ~ 2008-06-04
    CIF 12 - Director → ME
  • 43
    GLOBAL SOURCING AND DISTRIBUTION LIMITED
    05891519
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2006-07-31 ~ 2009-08-14
    CIF 58 - Director → ME
  • 44
    GRADE ONE PHONES LIMITED
    04296598
    Unit 47 Parkers Building 115 Corporation Street, Manchester, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ 2009-01-19
    CIF 10 - Director → ME
  • 45
    GREAT CHOICE LIMITED
    06440897
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-29 ~ 2008-02-12
    CIF 16 - Director → ME
  • 46
    HAIDER (NE) LIMITED
    05550239
    Northwest Capital Investments, Bristol & West House, Post Office Road, Bournemouth, Dorset, England
    Liquidation Corporate (11 parents)
    Officer
    2008-10-21 ~ 2009-01-15
    CIF 6 - Director → ME
  • 47
    HENRY COOKE LTD
    05675619
    Co Henry Cooke Ltd, Unit 5 Stansfield Works Industrial Est, Moorland Road Burslem, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-07-23 ~ 2011-04-06
    CIF 103 - Director → ME
  • 48
    HILL END PLUMBING & HEATING LIMITED - now
    TRUE ASPECTS LIMITED
    - 2007-04-25 06056292
    141 Union Street, Oldham, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-17 ~ 2007-04-11
    CIF 44 - Director → ME
  • 49
    HOT SOLDER UK LTD. - now
    PAYMENT LIMITED
    - 2010-05-06 06381052
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (5 parents)
    Officer
    2007-09-25 ~ 2010-02-12
    CIF 29 - Director → ME
  • 50
    IMREC LIMITED
    05883607
    90 Carsic Road, Sutton In Ashfield, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-08-01 ~ 2008-06-04
    CIF 31 - Director → ME
  • 51
    INTER RETAIL SOLUTIONS LIMITED
    05888440
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2006-07-27 ~ 2009-08-14
    CIF 59 - Director → ME
  • 52
    INVERTOR LIMITED
    05879085
    2 / 2 Erskine Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2006-07-18 ~ 2008-10-17
    CIF 62 - Director → ME
  • 53
    ISISBYTE LTD - now
    786 TELECOMS LIMITED - 2008-06-27
    ISISBYTE LIMITED
    - 2008-04-15 05761519
    125-127 Union Street, Oldham
    Dissolved Corporate (7 parents)
    Officer
    2006-03-29 ~ 2007-03-20
    CIF 69 - Director → ME
  • 54
    LA CANUTA LIMITED
    06454342
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2010-09-29 ~ 2011-01-20
    CIF 102 - Director → ME
    2007-12-14 ~ 2010-02-10
    CIF 89 - Director → ME
  • 55
    LEASEWORKS LTD
    05653215
    102 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-04-09 ~ 2011-01-10
    CIF 88 - Director → ME
  • 56
    LGVA SOLUTIONS LIMITED
    06658150
    18 Clarence Road, Southend-on-sea, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-28 ~ 2009-01-07
    CIF 5 - Director → ME
  • 57
    LOGIC WHOLESALE LIMITED
    06056568
    C/o Arc Insolvency, 12 Wenta Business Centre, 1 Electric Avenue, Enfield
    Dissolved Corporate (5 parents)
    Officer
    2007-01-17 ~ 2008-04-17
    CIF 46 - Director → ME
  • 58
    MAGNOLIA EMPATHY CRUISER LIMITED - now
    OCTRON LIMITED
    - 2012-12-03 05931178
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2006-09-11 ~ 2008-10-09
    CIF 53 - Director → ME
  • 59
    MAPLE LEAF CORPORATE LIMITED - now
    XCELERATE.GLOBAL LIMITED - 2019-03-06
    MAPLE LEAF CORPORATE LIMITED - 2018-01-16
    UNIVERSAL ASSOCIATES LIMITED
    - 2015-02-11 06441231
    50 Princes Street, Ipswich, England
    Dissolved Corporate (10 parents)
    Officer
    2007-11-29 ~ 2010-03-24
    CIF 94 - Director → ME
  • 60
    MEGABYTES LIMITED
    05761772
    264 Preston Road, Wembley, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-03-30 ~ 2007-05-03
    CIF 67 - Director → ME
  • 61
    MERIDIAN IMPORTS UK (TRANSPORT) LTD
    05656638
    Unit 1 35 Plashet Grove, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-05-22 ~ 2011-01-06
    CIF 86 - Director → ME
  • 62
    MORE GADGETS LIMITED
    05908887
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-08-17 ~ 2008-08-04
    CIF 57 - Director → ME
  • 63
    MOTORHOME-2GO.COM LTD - now
    WINCHAM LEISURE LIMITED - 2019-09-23
    WINCHAM CORPORATE FINANCE LIMITED
    - 2017-06-20 06440455
    WINCHAM IHT LIMITED - 2009-11-25
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    CIF 104 - Has significant influence or control → OE
  • 64
    MWB GROUP LIMITED - now
    SOFTWARE 4 U LIMITED
    - 2008-01-09 05848871
    Courthill House, Water Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-06-16 ~ 2007-07-13
    CIF 65 - Director → ME
  • 65
    NET TRAWLER LIMITED
    05607247
    Dephna House, 14 Cumberland Avenue, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2006-02-28 ~ 2006-11-23
    CIF 76 - Director → ME
  • 66
    OPTION LIMITED
    06314390
    Option Ltd, Units 46-47 Stakehill Industrial Estate, Middleton, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-07-16 ~ 2011-10-10
    CIF 83 - Director → ME
  • 67
    PARAISO CASERO LIMITED
    06463202
    91-97 Saltergate, Chesterfield, Derbyshire
    Dissolved Corporate (9 parents)
    Officer
    2008-03-07 ~ 2008-06-09
    CIF 13 - Director → ME
  • 68
    PHASE3 SECURITY LIMITED - now
    FUTURE FULFILMENTS LIMITED
    - 2007-12-31 05753209
    Fronllan Middlewich Road, Lower Peover, Knutsford, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2006-03-23 ~ 2006-09-05
    CIF 72 - Director → ME
    2007-11-27 ~ 2007-12-11
    CIF 1 - Director → ME
  • 69
    PROSPECTS LOCATED LTD - now
    CONSUMERS LOCATED LTD - 2008-06-03
    CHEAP AS CHIPS.COM LIMITED
    - 2008-01-11 05753208
    10a Greenes Road, Whiston, Prescot, Merseyside, England
    Dissolved Corporate (5 parents)
    Officer
    2006-03-23 ~ 2007-11-23
    CIF 71 - Director → ME
  • 70
    RED SEA PALMS PROPERTIES LIMITED
    05952828
    40-42 High Street, Waldon, Essex
    Dissolved Corporate (4 parents)
    Officer
    2006-10-02 ~ 2006-10-02
    CIF 52 - Director → ME
  • 71
    RJM GLOBAL CONSULTING LTD
    - now 07129380
    ARETE DISTRIBUTION LTD
    - 2010-06-01 07129380
    14 Birmingham Road, Walsall
    Dissolved Corporate (4 parents)
    Officer
    2010-01-19 ~ 2011-01-01
    CIF 101 - Director → ME
  • 72
    SAFE & SECURE PRODUCTS LIMITED
    06057012
    49a Vicarage Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-18 ~ 2010-03-25
    CIF 96 - Director → ME
  • 73
    SAFE DATA LIMITED
    06056149
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-17 ~ 2009-11-24
    CIF 43 - Director → ME
  • 74
    SAFE SOLUTIONS LIMITED
    06056119
    24a-24d Belsize Park, Camden, London, England
    Active Corporate (4 parents)
    Officer
    2007-01-17 ~ 2007-08-16
    CIF 42 - Director → ME
  • 75
    SGKTRANSPORT LTD
    05657634
    444 Railway Arches Cranmer Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-07-03 ~ 2011-04-26
    CIF 85 - Director → ME
  • 76
    SIERRA BERNEJA LIMITED
    06883792
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-16
    CIF 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Has significant influence or control → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 77
    SOFTTRADER LIMITED
    05718838
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-22 ~ 2012-02-22
    CIF 100 - Director → ME
  • 78
    SOUNDMAN LIMITED
    05878550
    Trafalgar House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-17 ~ 2006-07-17
    CIF 64 - Director → ME
  • 79
    THE FOOD AND BEVERAGE WHOLESALE COMPANY LTD
    - now 05938969
    SABRE CREATIONS LIMITED
    - 2009-11-20 05938969
    FOREVER FLOWERS LIMITED
    - 2009-08-25 05938969
    Unit 35 Millmead Industrial Centre, Millmead Road, Tottenham
    Dissolved Corporate (7 parents)
    Officer
    2009-05-06 ~ 2010-01-12
    CIF 3 - Director → ME
  • 80
    TO THE NEXT LEVEL LIMITED
    06440634
    7 Omega Business Village, Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ 2010-04-22
    CIF 92 - Director → ME
  • 81
    TOP ENGINEERING LIMITED
    06702292
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-19 ~ 2010-04-28
    CIF 24 - Director → ME
  • 82
    TOP LEVEL BUSINESS LIMITED
    06441486
    Saddlethorpe Broad Lane, Gilberdyke, Brough, North Humberside, England
    Dissolved Corporate (5 parents)
    Officer
    2007-11-30 ~ 2010-03-30
    CIF 90 - Director → ME
  • 83
    TORQUE POWER LIMITED
    05908843
    259 London Road, Portsmouth, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-11-27 ~ 2008-09-17
    CIF 2 - Director → ME
    2006-08-17 ~ 2007-11-27
    CIF 54 - Director → ME
  • 84
    TOTRA LIMITED
    06440905
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2007-11-29 ~ 2009-08-04
    CIF 17 - Director → ME
  • 85
    TRANZCASH LIMITED
    05886583
    Steadings House Lower Meadow Road, Brooke Park, Handforth, Wilmslow, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2006-07-25 ~ 2006-08-01
    CIF 61 - Director → ME
  • 86
    TRIMA LIMITED
    05883421
    12 City Business Centre, Lower Road, London, United Kingdom
    Liquidation Corporate (8 parents)
    Officer
    2007-07-23 ~ 2008-01-17
    CIF 32 - Director → ME
  • 87
    UK DEBT RECOVERY LTD - now
    COLOURFUL IMAGERY LIMITED
    - 2008-10-29 05908863
    305 Crown House, North Circular Road Park Royal, London
    Active Corporate (3 parents)
    Officer
    2006-08-17 ~ 2008-10-07
    CIF 56 - Director → ME
  • 88
    VASTIC LIMITED
    06440906
    Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ 2009-10-15
    CIF 18 - Director → ME
  • 89
    VE TRAVEL LIMITED - now
    NABAQ BAY APARTMENTS LIMITED
    - 2008-06-10 06047490 06708435
    108 Woolston Avenue, Congleton, England
    Active Corporate (6 parents)
    Officer
    2008-02-15 ~ 2008-06-06
    CIF 14 - Director → ME
    2007-01-22 ~ 2007-01-31
    CIF 39 - Director → ME
  • 90
    VIBRA LIMITED
    - now 06440769
    VIACOM LIMITED
    - 2008-03-29 06440769
    The Winnows Park Hill, Swallownest, Sheffield, South Yorkshire
    Active Corporate (4 parents)
    Officer
    2007-11-29 ~ 2008-12-03
    CIF 15 - Director → ME
  • 91
    VILLABASE LIMITED
    05718241
    26 Chester Road, London, England
    Active Corporate (7 parents)
    Officer
    2008-08-20 ~ 2009-05-01
    CIF 8 - Director → ME
    2006-02-22 ~ 2007-04-03
    CIF 80 - Director → ME
  • 92
    VYBORG SOLUTIONS LIMITED
    06441489
    24 Ladysmith Avenue, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-30 ~ 2011-10-27
    CIF 91 - Director → ME
  • 93
    VYTEK LIMITED
    06349441
    1 1st Floor Office, 1 Lower Road, Sutton, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2007-08-21 ~ 2008-08-22
    CIF 30 - Director → ME
  • 94
    WINCHAM ACCOUNTANTS LIMITED
    - now 05607266
    WINCHAM LEGAL LIMITED - 2012-12-10
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (13 parents, 899 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 105 - Right to appoint or remove directors → OE
    CIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    WINCHAM CONSULTANTS LIMITED
    - now 05143003
    AFFINITY ON LINE LIMITED - 2008-12-28
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (10 parents)
    Person with significant control
    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
  • 96
    WINCHAM EXECUTOR & TRUSTEE COMPANY LIMITED
    07065202
    1-2 Albert Chambers Canal Street, Congleton, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    CIF 111 - Has significant influence or control → OE
  • 97
    XAMPLE LIMITED
    06080250
    Xample Ltd, 24 Albert St, Bury, Lancs, England
    Dissolved Corporate (4 parents)
    Officer
    2007-02-02 ~ 2009-06-01
    CIF 95 - Director → ME
  • 98
    XPERTEZE LIMITED
    05753212
    4 Buckingham Parade, Market Place Chalfont St Peter, Buck, England
    Dissolved Corporate (8 parents)
    Officer
    2006-03-23 ~ 2007-10-19
    CIF 73 - Director → ME
  • 99
    YES FINANCIAL SERVICES LIMITED
    06316535
    Turnpike House, 1208/1210 London Road, Leigh-on-sea, Essex, England
    Active Corporate (7 parents)
    Officer
    2007-07-18 ~ 2009-03-20
    CIF 36 - Director → ME
  • 100
    YORKSHIRE PETROLEUM COMPANY LIMITED
    - now 05908848
    STAFF IT LIMITED
    - 2008-11-17 05908848 06441315
    UNFORGETFUL MEMORIES LIMITED
    - 2007-10-16 05908848
    24 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-08-17 ~ 2008-11-18
    CIF 55 - Director → ME
    2008-11-18 ~ 2009-01-07
    CIF 4 - Director → ME
  • 101
    ZEST & ENERGY LIMITED
    06316384
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-18 ~ 2010-07-08
    CIF 35 - Director → ME
  • 102
    ZONOX LIMITED
    06441314
    1-2 Albert Chambers Canal Street, Congleton, England
    Active Corporate (7 parents)
    Officer
    2007-11-29 ~ 2009-08-04
    CIF 22 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.