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
  • Winch, Nathan Joseph
    Director born in December 1990
    Individual (22 offsprings)
    Officer
    2017-07-12 ~ dissolved
    OF - Director → CIF 0
    Mr Nathan Joseph Winch
    Born in December 1990
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Winch, Nathan Joseph
    Chief Executive Officer born in December 1990
    Individual (22 offsprings)
    Officer
    2011-08-02 ~ 2017-02-18
    OF - Director → CIF 0
  • 2
    Little, Ben Phillip
    Chief Information Officer born in June 1991
    Individual (3 offsprings)
    Officer
    2012-01-02 ~ 2012-03-01
    OF - Director → CIF 0
  • 3
    Greene, Michael Thomas
    Non-Executive Chairman born in November 1964
    Individual (33 offsprings)
    Officer
    2014-06-09 ~ 2016-04-05
    OF - Director → CIF 0
  • 4
    Mcsweeney, Philip John Royston
    Non-Executive Director born in June 1954
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2017-07-12
    OF - Director → CIF 0
  • 5
    Broughton, Mark
    Chief Product Officer born in June 1966
    Individual (9 offsprings)
    Officer
    2013-01-23 ~ 2013-01-23
    OF - Director → CIF 0
    Broughton, Mark Andrew
    Executive Director Of Products born in January 1970
    Individual (9 offsprings)
    Officer
    2013-01-23 ~ 2017-07-01
    OF - Director → CIF 0
  • 6
    Nicholson, Lyndon James
    Chief Executive Officer born in December 1972
    Individual (25 offsprings)
    Officer
    2013-07-05 ~ 2014-02-11
    OF - Director → CIF 0
  • 7
    Haigh, Ryan James
    Chief Investment Officer born in May 1984
    Individual (4 offsprings)
    Officer
    2012-01-02 ~ 2012-09-12
    OF - Director → CIF 0
  • 8
    Doodson, Harry Thomas
    Chief Executive Officer born in April 1991
    Individual (1 offspring)
    Officer
    2012-01-02 ~ 2012-03-01
    OF - Director → CIF 0
    Doodson, Harry Thomas
    Commercial Manager born in April 1991
    Individual (1 offspring)
    2013-02-20 ~ 2014-06-29
    OF - Director → CIF 0
  • 9
    15, Queen Square, Leeds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-02-19 ~ 2018-02-23
    PE - Director → CIF 0
  • 10
    212 INVESTMENTS LTD - 2014-02-25
    212, Mount Vale, York, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    38,889 GBP2020-02-27
    Officer
    2014-02-11 ~ 2014-06-29
    PE - Director → CIF 0
parent relation
Company in focus

WPG WHOLESALE TRADING LTD

Previous names
WINCHPHARMA GROUP LIMITED - 2017-07-26
WINCHPHARMA LIMITED - 2012-04-18
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1 GBP2017-08-31
1 GBP2016-08-31
Current Assets
105,436 GBP2017-08-31
99,249 GBP2016-08-31
Creditors
Amounts falling due within one year
-8,961 GBP2017-08-31
-25,453 GBP2016-08-31
Net Current Assets/Liabilities
96,475 GBP2017-08-31
73,796 GBP2016-08-31
Total Assets Less Current Liabilities
96,476 GBP2017-08-31
73,797 GBP2016-08-31
Net Assets/Liabilities
96,227 GBP2017-08-31
73,297 GBP2016-08-31
Equity
96,227 GBP2017-08-31
73,297 GBP2016-08-31

Related profiles found in government register
  • WPG WHOLESALE TRADING LTD
    Info
    WINCHPHARMA GROUP LIMITED - 2017-07-26
    WINCHPHARMA LIMITED - 2012-04-18
    Registered number 07726842
    13 Bridge Street, Barnsley, South Yorkshire S71 1PL
    Private Limited Company incorporated on 2011-08-02 and dissolved on 2019-08-13 (8 years). The company status is Dissolved.
    CIF 0
  • WINCHPHARMA GROUP LTD
    S
    Registered number 07726842
    124, Cromwell Road, London, United Kingdom, SW7 4ET
    ENGLAND & WALES
    CIF 1
  • WINCHPHARMA GROUP LTD
    S
    Registered number 07726842
    15, Queen Square, Leeds, England, LS2 8AJ
    ENGLAND
    CIF 2
  • WINCHPHARMA GROUP LIMITED
    S
    Registered number 07726842
    124, Cromwell Road, London, United Kingdom, SW7 4ET
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Building 303 (c/o Byotrol Plc) Thornton Science Park, Pool Lane, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,918 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • Building 303 (c/o Byotrol Plc) Thornton Science Park, Pool Lane, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,918 GBP2024-03-31
    Officer
    2012-08-28 ~ 2012-09-03
    CIF 3 - Director → ME
    2013-06-01 ~ 2013-10-18
    CIF 2 - Director → ME
    2012-11-01 ~ 2012-11-30
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.