logo
explain how to read the page

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 3
  • 1
    Lyon, Gregory Edward Steven
    Born in July 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Hockenhull, Gary Colin
    Born in March 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 9, The Workshops, The Foundry, 2 Marcus Street, Birkenhead, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    20,181 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Smid, Derk
    Commercial Director born in May 1965
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2016-09-30
    OF - Director → CIF 0
    Smid, Derk
    Director born in May 1965
    Individual
    icon of calendar 2019-06-03 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Michael Karl Ludwig Schwarz
    Born in September 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shukla, Pinakin Harkant
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 4
    Todd, Thomas Simon St. George
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2007-04-05
    OF - Director → CIF 0
  • 5
    Schwarz, Andrea Theresia Elisabeth
    Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-30 ~ 2019-01-02
    OF - Director → CIF 0
  • 6
    Phillips, David
    Management Consultant born in January 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2011-12-19
    OF - Director → CIF 0
    Phillips, David
    Management Consultant
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 7
    Rosenzweig, Mike
    Individual
    Officer
    icon of calendar 2005-11-30 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 8
    Vvalczak, Monika
    Director born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ 2019-06-03
    OF - Director → CIF 0
  • 9
    Beil, Monika
    Fulfillment Manager born in June 1977
    Individual
    Officer
    icon of calendar 2016-09-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    B2C SALES LTD
    icon of addressBarnston House, Beacon Lane, Heswall, Wirral, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,291 GBP2024-12-31
    Person with significant control
    2023-01-02 ~ 2023-01-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of address28 Kanalstrasse, Hamburg, 22085, Germany
    Corporate
    Officer
    2005-11-30 ~ 2021-12-01
    PE - Director → CIF 0
parent relation
Company in focus

WIN24 LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Net Current Assets/Liabilities
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Total Assets Less Current Liabilities
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Equity
20,000 GBP2024-12-31
20,000 GBP2023-12-31

  • WIN24 LTD
    Info
    Registered number 05640337
    icon of addressBarnston House Beacon Lane, Heswall, Wirral CH60 0EE
    PRIVATE LIMITED COMPANY incorporated on 2005-11-30 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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