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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 1
  • Bates, Giles Langley
    Born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-04 ~ now
    OF - Director → CIF 0
    Mr Giles Langley Bates
    Born in March 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-10-04 ~ 2006-10-04
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address101, Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-10-04 ~ 2012-10-11
    PE - Secretary → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-10-04 ~ 2006-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1 WIN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

Related profiles found in government register
  • 1 WIN LIMITED
    Info
    Registered number 05955937
    icon of address44 Drakefield Road, London SW17 8RP
    PRIVATE LIMITED COMPANY incorporated on 2006-10-04 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • 1 WIN LIMITED
    S
    Registered number 5955937
    icon of address3, Fitzhardinge Street, London, England, W1H 6EF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address44 Drakefield Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    30,082 GBP2024-09-30
    Officer
    icon of calendar 2014-09-08 ~ now
    CIF 1 - LLP Designated Member → ME

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