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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 11
  • 1
    Mr Valerij Portjanoj
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kythreotis, Paul
    Lawyer born in August 1967
    Individual (144 offsprings)
    Officer
    2008-08-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 3
    Butler, Amanda Jane
    Manager born in July 1970
    Individual (59 offsprings)
    Officer
    2015-06-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 4
    Bateson, Benjamin James Anthony
    Senior Company Administrator born in June 1988
    Individual (152 offsprings)
    Officer
    2015-12-23 ~ 2016-12-05
    OF - Director → CIF 0
  • 5
    Mason, Robert John
    Director born in June 1983
    Individual (79 offsprings)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Parker, Jonathan David
    Manager born in April 1967
    Individual (122 offsprings)
    Officer
    2011-06-17 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-09-26 ~ 2007-09-26
    OF - Director → CIF 0
  • 8
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate (139 offsprings)
    Officer
    2007-09-26 ~ 2012-12-17
    OF - Director → CIF 0
  • 9
    MARIBOU SECRETARIES LIMITED
    08737054
    2 Martin House, 179-181 North End Road, London, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-12-23 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 10
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2007-09-26 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 11
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2007-09-26 ~ 2007-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

WINWALOE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Current Assets/Liabilities
-26,953 GBP2017-12-31
-32,395 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
Retained earnings (accumulated losses)
-26,954 GBP2017-12-31
-32,396 GBP2016-12-31
Equity
-26,953 GBP2017-12-31
-32,395 GBP2016-12-31
Trade Creditors/Trade Payables
Current
25,047 GBP2017-12-31
31,375 GBP2016-12-31
Corporation Tax Payable
443 GBP2017-12-31
Other Creditors
Current
1,463 GBP2017-12-31
1,020 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31

  • WINWALOE LIMITED
    Info
    Registered number 06382326
    Second Floor, De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 2007-09-26 and dissolved on 2020-02-18 (12 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.