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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 4
  • 1
    Smith, Kevin
    Born in November 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ now
    OF - Director → CIF 0
  • 2
    King, Christina
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Ozcan, Recep
    Born in September 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressOne Chamberlain Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,499 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Cassidy, Nicholas John
    Director Of Tax born in August 1973
    Individual
    Officer
    icon of calendar 2013-07-08 ~ 2014-02-24
    OF - Director → CIF 0
  • 2
    Cruddace, Martin John, Mr.
    Group Director - Corporate And Legal Affairs born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2013-07-08
    OF - Director → CIF 0
    Cruddace, Martin John, Mr.
    Legal Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 3
    Baty, Claire
    Individual
    Officer
    icon of calendar 2014-09-30 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 4
    Rushton, Paul
    Head Of Commercial Finance born in May 1975
    Individual
    Officer
    icon of calendar 2015-01-08 ~ 2018-07-23
    OF - Director → CIF 0
  • 5
    Hubble, Justin Legarth
    Director Of Legal And Compliance born in January 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2013-10-17
    OF - Director → CIF 0
    Hubble, Justin, Mr.
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2013-10-17
    OF - Secretary → CIF 0
  • 6
    Patel, Pritti
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 7
    Mcsweeney, Catherinea
    Individual
    Officer
    icon of calendar 2013-10-17 ~ 2014-09-30
    OF - Secretary → CIF 0
    icon of calendar 2015-06-17 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 8
    Brooker, Mark
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2013-04-08
    OF - Director → CIF 0
  • 9
    Scott, Philip
    Head Of Commercial Finance born in May 1983
    Individual
    Officer
    icon of calendar 2018-07-23 ~ 2020-10-23
    OF - Director → CIF 0
  • 10
    Morana, Stephen Gavin
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2012-12-03
    OF - Director → CIF 0
  • 11
    Lane, Ross Michael
    Group Financial Controller born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2015-01-08
    OF - Director → CIF 0
  • 12
    Seeley, Jonathan
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2024-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WINSLOW ONE LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Other Interest Receivable/Similar Income (Finance Income)
96,647 GBP2020-01-01 ~ 2020-12-31
135,172 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
96,647 GBP2020-01-01 ~ 2020-12-31
135,172 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
100 GBP2020-12-31
100 GBP2019-12-31
Fixed Assets
100 GBP2020-12-31
100 GBP2019-12-31
Debtors
25,925,713 GBP2020-12-31
25,829,066 GBP2019-12-31
Current Assets
25,925,713 GBP2020-12-31
25,829,066 GBP2019-12-31
Net Current Assets/Liabilities
25,925,713 GBP2020-12-31
25,829,066 GBP2019-12-31
Total Assets Less Current Liabilities
25,925,813 GBP2020-12-31
25,829,166 GBP2019-12-31
Net Assets/Liabilities
25,925,813 GBP2020-12-31
25,829,166 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
25,925,713 GBP2020-12-31
25,829,066 GBP2019-12-31
Equity
25,925,813 GBP2020-12-31
25,829,166 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Other Debtors
25,925,713 GBP2020-12-31
25,829,066 GBP2019-12-31

  • WINSLOW ONE LIMITED
    Info
    Registered number 06422121
    icon of addressOne Chamberlain Square Cs, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2007-11-08 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.