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 6
  • 1
    Judet, Vincent
    Company Director 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Catherine Claude Germaine Judet-roussel
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2018-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bernal, Roberto Rodriguez
    Individual (41 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Secretary → CIF 0
  • 4
    De Mestral, Jean
    Director born in January 1963
    Individual (1 offspring)
    Officer
    2008-07-28 ~ now
    OF - Director → CIF 0
  • 5
    Cathalan, Olympe Aline Claude
    Born in May 1977
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Judet, Victor Marc
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
Ceased 2
parent relation
Company in focus

WINOCAP HOLDING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
10,253,225 GBP2023-12-31
10,253,225 GBP2022-12-31
Debtors
0 GBP2023-12-31
1,305 GBP2022-12-31
Cash at bank and in hand
2,437,515 GBP2023-12-31
1,730,898 GBP2022-12-31
Current Assets
2,437,515 GBP2023-12-31
1,732,203 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-10,957 GBP2023-12-31
-9,397 GBP2022-12-31
Net Current Assets/Liabilities
2,426,558 GBP2023-12-31
1,722,806 GBP2022-12-31
Total Assets Less Current Liabilities
12,679,783 GBP2023-12-31
11,976,031 GBP2022-12-31
Equity
Called up share capital
9,988,127 GBP2023-12-31
9,988,127 GBP2022-12-31
Retained earnings (accumulated losses)
2,691,656 GBP2023-12-31
1,987,904 GBP2022-12-31
Equity
12,679,783 GBP2023-12-31
11,976,031 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Bank Borrowings/Overdrafts
Current
37 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,920 GBP2023-12-31
9,397 GBP2022-12-31
Equity
Called up share capital
9,988,127 GBP2023-12-31
9,988,127 GBP2022-12-31

  • 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 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.