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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
    Tighe, Kim
    Company Director born in July 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
    Mrs Kim Tighe
    Born in July 1983
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Doherty, William John
    Managing Director born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Tighe, Peter Vincent
    Company Director born in January 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2019-08-01
    OF - Director → CIF 0
    Mr Pete Vincent Tighe
    Born in January 1979
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-11-02 ~ 2019-08-01
    PE - Has significant influence or controlCIF 0
  • 2
    Pitchford, Stephen James
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-30 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 3
    Rogers, Steven David
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2017-07-24
    OF - Secretary → CIF 0
  • 4
    Paterson, James David
    Company Director born in November 1984
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2017-11-29
    OF - Director → CIF 0
  • 5
    Pitchford, Claire
    Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 6
    PTM GROUP LIMITED
    icon of addressMikasa House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINNOVATION LIMITED

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
207,634 GBP2024-03-31
240,838 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,127 GBP2024-03-31
28,618 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,233 GBP2024-03-31
22,720 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,513 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2,894 GBP2024-03-31
5,898 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
57,388 GBP2024-03-31
36,493 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
73,073 GBP2024-03-31
63,206 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,691 GBP2024-03-31
12,588 GBP2023-03-31

  • WINNOVATION LIMITED
    Info
    Registered number 06862920
    icon of addressOld Flowserve Building, Shields Road, Byker, Tyne And Wear NE6 2YP
    Private Limited Company incorporated on 2009-03-30 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 26 August 2025 and licensed under the Open Government Licence v3.0.