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 1
  • Baker, Simon Dominic Payte
    Co Director born in October 1967
    Individual (22 offsprings)
    Officer
    2011-05-23 ~ now
    OF - director → CIF 0
    Mr Simon Dominic Payte Baker
    Born in October 1967
    Individual (22 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Hayward, Peter Brian
    Co Director born in April 1954
    Individual (1 offspring)
    Officer
    2018-07-18 ~ 2019-07-19
    OF - director → CIF 0
  • 2
    Hussein, Yasmin
    Co Director born in April 1971
    Individual (6 offsprings)
    Officer
    2011-05-27 ~ 2012-06-18
    OF - director → CIF 0
parent relation
Company in focus

VINNER LTD

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
2,690 GBP2022-05-31
Current Assets
54,799 GBP2022-05-31
57,366 GBP2021-05-31
Creditors
Amounts falling due within one year
-83,934 GBP2022-05-31
-36,364 GBP2021-05-31
Net Current Assets/Liabilities
-29,135 GBP2022-05-31
21,002 GBP2021-05-31
Total Assets Less Current Liabilities
-26,445 GBP2022-05-31
21,002 GBP2021-05-31
Creditors
Amounts falling due after one year
-13,104 GBP2022-05-31
-17,938 GBP2021-05-31
Net Assets/Liabilities
-40,592 GBP2022-05-31
2,021 GBP2021-05-31
Equity
-40,592 GBP2022-05-31
2,021 GBP2021-05-31
Average Number of Employees
12021-06-01 ~ 2022-05-31
12020-06-01 ~ 2021-05-31

Related profiles found in government register
  • VINNER LTD
    Info
    Registered number 07644114
    14 Hanover Square, Mayfair, London W1S 1HN
    Private Limited Company incorporated on 2011-05-23 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2023-10-27
    CIF 0
  • VINNER LTD
    S
    Registered number 07644114
    Control House, Shepherds Bush Road, London, United Kingdom, W6 7PJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Hanover Square, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-08-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.