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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 4
  • 1
    Bates, Giles Langley
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Director → CIF 0
    Mr Giles Langley Bates
    Born in March 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-10-04 ~ 2006-10-04
    OF - Nominee Secretary → CIF 0
  • 3
    WINGRAVE YEATS AGENTS LIMITED
    03045364
    101, Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2006-10-04 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-10-04 ~ 2006-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1 WIN LIMITED

Period: 2006-10-04 ~ now
Company number: 05955937
Registered name
1 WIN LIMITED - now 05976826
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
    44 Drakefield Road, London SW17 8RP
    PRIVATE LIMITED COMPANY incorporated on 2006-10-04 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • 1 WIN LIMITED
    S
    Registered number 5955937
    3, Fitzhardinge Street, London, England, W1H 6EF
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    G L B ASSOCIATES LLP
    OC395144
    44 Drakefield Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-09-08 ~ now
    CIF 1 - LLP Designated Member → ME

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