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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 2
  • 1
    Jones, Leonard Edward
    Born in October 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-08-17 ~ now
    OF - Director → CIF 0
    Mr Leonard Edward Jones
    Born in October 1955
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-08-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    MANTIS E BIKE LIMITED - 2020-07-02
    WINCHAM ACCOUNTANCY LIMITED - 2024-04-02
    GO E DISTRIBUTION LIMITED - 2020-08-10
    ASTBURY MOTORHOME STOPOVER SITE LTD - 2020-02-10
    EURO 333 LIMITED - 2017-04-06
    MANTIS E BIKE LTD - 2019-10-14
    icon of address1-2 Albert Chambers, Canal Street, Congleton, England
    Active Corporate (1 parent, 396 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,300 GBP2025-03-31
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Roach, Malcolm David
    Company Director born in January 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Hallatt, Cindy Jane
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2008-11-14 ~ 2019-09-04
    OF - Director → CIF 0
  • 3
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    2007-11-29 ~ 2011-11-29
    PE - Secretary → CIF 0
  • 4
    WINCHAM INTERNATIONAL LIMITED - now
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,952 GBP2024-03-31
    Officer
    2007-11-29 ~ 2008-11-14
    PE - Director → CIF 0
  • 5
    MITEK VEHICLE OPTIONS LTD. - 1998-03-13
    TILFORD LIMITED - 1994-11-30
    ROACH CAMM & ASSOCIATES LIMITED - 2003-06-13
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,498 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2023-08-27
    PE - Has significant influence or control → CIF 0
  • 6
    WINCHAM LEGAL LIMITED - 2012-12-10
    COMPANIES 4 U LIMITED - 2011-11-11
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (3 parents, 178 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,874 GBP2024-03-31
    Officer
    2011-11-29 ~ 2021-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

AGERE INTERNATIONAL LTD

Previous names
WINCHAM INTERNATIONAL (UK) LIMITED - 2024-10-03
STAFF IT LTD - 2020-01-09
UNDER CONTROL SERVICES LIMITED - 2008-11-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
52,000 GBP2025-03-31
64,000 GBP2024-03-31
Fixed Assets - Investments
11,001 GBP2025-03-31
11,001 GBP2024-03-31
Fixed Assets
63,001 GBP2025-03-31
75,001 GBP2024-03-31
Debtors
2,000 GBP2025-03-31
-40,835 GBP2024-03-31
Cash at bank and in hand
5,513 GBP2025-03-31
13,036 GBP2024-03-31
Current Assets
7,513 GBP2025-03-31
-27,799 GBP2024-03-31
Net Current Assets/Liabilities
6,604 GBP2025-03-31
39,271 GBP2024-03-31
Total Assets Less Current Liabilities
69,605 GBP2025-03-31
114,272 GBP2024-03-31
Net Assets/Liabilities
57,658 GBP2025-03-31
114,272 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
57,657 GBP2025-03-31
114,271 GBP2024-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
48,000 GBP2025-03-31
36,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,000 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
52,000 GBP2025-03-31
64,000 GBP2024-03-31
Amounts owed by directors
Current
2,000 GBP2025-03-31
Trade Creditors/Trade Payables
Current
-101 GBP2024-03-31
Corporation Tax Payable
Current
15,825 GBP2024-03-31
Amount of value-added tax that is payable
Current
267 GBP2024-03-31
Other Creditors
Current
8,409 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
909 GBP2025-03-31
Related profiles found in government register
  • AGERE INTERNATIONAL LTD
    Info
    WINCHAM INTERNATIONAL (UK) LIMITED - 2024-10-03
    STAFF IT LTD - 2024-10-03
    UNDER CONTROL SERVICES LIMITED - 2024-10-03
    Registered number 06441315
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire CW12 4TR
    PRIVATE LIMITED COMPANY incorporated on 2007-11-29 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • WINCHAM INTERNATIONAL (UK) LIMITED
    S
    Registered number 06441315
    icon of addressWincham House, Greenfield Farm Industrial Estate, Congleton, England, CW12 4TR
    CIF 1
  • AGERE INTERNATIONAL LTD
    S
    Registered number 06441315
    icon of addressWincham House, Greenfield Farm Industrial Estate, Congleton, England, CW12 4TR
    Limited Company in Companies House, England
    CIF 2
  • AGERE INTERNATIONAL LIMITED
    S
    Registered number 06441315
    icon of addressWincham House, Greenfield Farm Industrial Estate, Congleton, England, CW12 4TR
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressWincham House, Greenfield Farm Industrial Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    581 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    WINCHAM CONSULTANTS (BENELUX) LIMITED - 2019-11-28
    WINCHAM INTERNATIONAL (HOLDINGS) LIMITED - 2020-12-19
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2023-08-27 ~ 2025-10-01
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNetwork House Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,212 GBP2023-11-30
    Officer
    icon of calendar 2022-08-29 ~ 2023-09-25
    CIF 1 - Director → ME
  • 3
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-09 ~ 2025-11-07
    CIF 4 - Ownership of shares – 75% or more → OE

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