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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 13
  • 1
    Nicholson, Ingrid
    Group Finance Director born in February 1974
    Individual (29 offsprings)
    Officer
    2017-02-17 ~ 2020-07-31
    OF - Director → CIF 0
    Nicholson, Ingrid
    Individual (29 offsprings)
    Officer
    2018-11-19 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Oswald, Stephen Andrew
    Chief Executive born in December 1962
    Individual (47 offsprings)
    Officer
    2017-02-17 ~ 2020-02-29
    OF - Director → CIF 0
  • 3
    Selley, Andrew Mark
    Ceo born in July 1965
    Individual (93 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Wynne Williams, Richard Graham
    Meat Wholesaler born in June 1965
    Individual (9 offsprings)
    Officer
    2006-06-15 ~ 2018-03-26
    OF - Director → CIF 0
  • 5
    Bignell, Warren Andrew
    Director born in May 1967
    Individual (12 offsprings)
    Officer
    2017-02-17 ~ 2018-03-23
    OF - Director → CIF 0
  • 6
    Bender, Stephen David
    Individual (91 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Lee, Julian
    Wholesaler born in April 1971
    Individual (7 offsprings)
    Officer
    2006-06-15 ~ 2018-03-26
    OF - Director → CIF 0
    Lee, Julian
    Wholesaler
    Individual (7 offsprings)
    Officer
    2006-06-15 ~ 2017-02-17
    OF - Secretary → CIF 0
  • 8
    Avery, Amy Louise
    Individual (28 offsprings)
    Officer
    2017-02-17 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 9
    Brogan, Alison
    Born in July 1973
    Individual (64 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Le, David Anh Ky
    Individual (26 offsprings)
    Officer
    2020-07-31 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 11
    BIDFRESH HOLDINGS LIMITED
    - now 08252396
    BIDFRESH LIMITED - 2018-04-03 08252396 04227047
    BIDVEST FRESH LIMITED - 2016-09-26
    BIDFRESH LIMITED - 2013-01-29
    Units 10-14 Cedar Way Industrial Estate, Camley Street, London, England
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2017-02-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2006-06-15 ~ 2006-06-15
    OF - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2006-06-15 ~ 2006-06-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WYN LEE HOLDINGS LIMITED

Period: 2006-07-14 ~ 2022-12-22
Company number: 05847307
Registered names
WYN LEE HOLDINGS LIMITED - Dissolved
WYNNE LEE LIMITED - 2006-07-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Debtors
1 GBP2021-06-30
1 GBP2020-06-30
Total Assets Less Current Liabilities
1 GBP2021-06-30
1 GBP2020-06-30
Equity
Called up share capital
1 GBP2021-06-30
1 GBP2020-06-30
Equity
1 GBP2021-06-30
1 GBP2020-06-30
Other Debtors
Amounts falling due within one year, Current
1 GBP2021-06-30
1 GBP2020-06-30

Related profiles found in government register
  • WYN LEE HOLDINGS LIMITED
    Info
    WYNNE LEE LIMITED - 2006-07-14
    Registered number 05847307
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2006-06-15 and dissolved on 2022-12-22 (16 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • WYN LEE HOLDINGS LIMITED
    S
    Registered number 05847307
    Units 10-14, Cedar Way Industrial Estate, Camley Street, London, England, N1C 4PD
    Private Company Limited By Shares in Cardiff Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WYNNE-WILLIAMS (FLINT) LIMITED
    - now 02231285
    FRIARSCRAG LIMITED - 1988-04-29
    Bidfood Wight Moss Way, Southport Business Park, Southport, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.