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
    Fiorucci, Tatiana
    Cfo born in January 1976
    Individual (1 offspring)
    Officer
    2022-03-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    107, Rue Servient, 69003, Lyon, France
    Corporate (1 offspring)
    Person with significant control
    2021-04-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Lomas, David Gary
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2012-08-31 ~ 2017-06-28
    OF - Director → CIF 0
  • 2
    Mr Christian Noel , Pierre Langlois-meurinne
    Born in December 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hellman, Carl Peter Johannes
    Director born in May 1960
    Individual
    Officer
    2012-08-31 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Butcher, Craig Nicholas
    Director born in June 1965
    Individual (17 offsprings)
    Officer
    2019-03-29 ~ 2020-03-25
    OF - Director → CIF 0
  • 5
    Richardson, Stephen Keith
    Born in June 1953
    Individual
    Officer
    2009-12-30 ~ 2010-05-01
    OF - Director → CIF 0
  • 6
    Wieberdink, Byron Ralph
    Business Executive born in July 1963
    Individual
    Officer
    2011-04-25 ~ 2012-08-31
    OF - Director → CIF 0
  • 7
    Reid, Marshall
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2017-04-20 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Chene, Philippe
    Ceo born in April 1959
    Individual
    Officer
    2019-03-29 ~ 2022-03-12
    OF - Director → CIF 0
  • 9
    Nielsen, Peter Harwith
    Born in January 1968
    Individual
    Officer
    2009-12-30 ~ 2018-10-03
    OF - Director → CIF 0
parent relation
Company in focus

WINNCARE (UNITED KINGDOM) LIMITED

Previous name
ERGOLET LIMITED - 2018-01-15
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Total Inventories
40,341 GBP2021-03-31
Debtors
433,449 GBP2021-03-31
Cash at bank and in hand
98,051 GBP2022-03-31
1,403 GBP2021-03-31
Current Assets
98,051 GBP2022-03-31
475,193 GBP2021-03-31
Net Current Assets/Liabilities
88,551 GBP2022-03-31
-558,848 GBP2021-03-31
Net Assets/Liabilities
88,551 GBP2022-03-31
-558,848 GBP2021-03-31
Equity
Called up share capital
10,000 GBP2022-03-31
10,000 GBP2021-03-31
Retained earnings (accumulated losses)
78,551 GBP2022-03-31
-568,848 GBP2021-03-31
Equity
88,551 GBP2022-03-31
-558,848 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Amounts owed by group undertakings and participating interests
433,449 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,500 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,029,041 GBP2021-03-31
Other Creditors
Amounts falling due within one year
5,000 GBP2021-03-31

  • WINNCARE (UNITED KINGDOM) LIMITED
    Info
    ERGOLET LIMITED - 2018-01-15
    Registered number 07113848
    2nd Floor, Padmore House Hall Court, Hall Park Way, Town Centre, Telford TF3 4LX
    Private Limited Company incorporated on 2009-12-30 and dissolved on 2022-12-27 (12 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.