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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 8
  • 1
    Catherine Claude Germaine Judet-roussel
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2018-02-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bernal, Roberto Rodriguez
    Individual (56 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Judet, Vincent
    Born in October 1944
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Mr Vincent Judet
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    2018-02-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Thompson, Jamie Edward
    Individual (295 offsprings)
    Officer
    2013-07-19 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 5
    Judet, Victor Marc
    Born in August 1970
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Calderbank, Damian James
    Individual (345 offsprings)
    Officer
    2008-07-28 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 7
    Cathalan, Olympe Aline Claude
    Born in May 1977
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 8
    De Mestral, Jean
    Born in January 1963
    Individual (1 offspring)
    Officer
    2008-07-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WINOCAP HOLDING LIMITED

Period: 2008-07-28 ~ now
Company number: 06656986
Registered name
WINOCAP HOLDING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
10,280,132 GBP2024-12-31
10,253,225 GBP2023-12-31
Cash at bank and in hand
118,738 GBP2024-12-31
2,437,515 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-12,116 GBP2024-12-31
-10,957 GBP2023-12-31
Net Current Assets/Liabilities
106,622 GBP2024-12-31
2,426,558 GBP2023-12-31
Total Assets Less Current Liabilities
10,386,754 GBP2024-12-31
12,679,783 GBP2023-12-31
Equity
Called up share capital
9,988,127 GBP2024-12-31
9,988,127 GBP2023-12-31
Retained earnings (accumulated losses)
398,627 GBP2024-12-31
2,691,656 GBP2023-12-31
Equity
10,386,754 GBP2024-12-31
12,679,783 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
37 GBP2023-12-31
Trade Creditors/Trade Payables
Current
8,616 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2024-12-31
10,920 GBP2023-12-31
Equity
Called up share capital
9,988,127 GBP2024-12-31
9,988,127 GBP2023-12-31

  • WINOCAP HOLDING LIMITED
    Info
    Registered number 06656986
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire AL1 3TF
    PRIVATE LIMITED COMPANY incorporated on 2008-07-28 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.