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
  • Sondergaard-pedersen, Morten
    Director born in March 1967
    Individual (14 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
    Mr Morten Sondergaard-pedersen
    Born in March 1967
    Individual (14 offsprings)
    Person with significant control
    2022-12-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Swycher, Ian
    Consultant born in December 1959
    Individual (52 offsprings)
    Officer
    2007-01-23 ~ 2023-01-25
    OF - Director → CIF 0
    Swycher, Ian
    Consultant
    Individual (52 offsprings)
    Officer
    2008-03-01 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 2
    Hansen, Kristian
    Consultant born in May 1971
    Individual
    Officer
    2007-06-19 ~ 2010-01-20
    OF - Director → CIF 0
  • 3
    Wayne, Alexa
    Individual (6 offsprings)
    Officer
    2007-01-23 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 4
    Third Floor, 12 East Passage, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WIINZ LIMITED

Previous name
MOONFIELD LIMITED - 2007-07-18
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Creditors
-2,092,769 EUR2024-03-31
-2,283,510 EUR2023-03-31
Net Current Assets/Liabilities
-2,092,769 EUR2024-03-31
-2,283,510 EUR2023-03-31
Total Assets Less Current Liabilities
-2,092,769 EUR2024-03-31
-2,283,510 EUR2023-03-31
Net Assets/Liabilities
-2,092,769 EUR2024-03-31
-2,283,510 EUR2023-03-31
Equity
Called up share capital
14,591 EUR2024-03-31
14,591 EUR2023-03-31
Share premium
122,836 EUR2024-03-31
122,836 EUR2023-03-31
Retained earnings (accumulated losses)
-2,230,196 EUR2024-03-31
-2,420,937 EUR2023-03-31
Trade Creditors/Trade Payables
Current
7,643 EUR2024-03-31
5,465 EUR2023-03-31
Bank Borrowings/Overdrafts
Current
88 EUR2023-03-31
Accrued Liabilities/Deferred Income
Current
1,821 EUR2024-03-31
1,821 EUR2023-03-31
Creditors
Current
2,092,769 EUR2024-03-31
2,283,510 EUR2023-03-31

  • WIINZ LIMITED
    Info
    MOONFIELD LIMITED - 2007-07-18
    Registered number 06061482
    43 Bridge Road, Grays RM17 6BU
    Private Limited Company incorporated on 2007-01-23 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.