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 3
  • 1
    Stromstedt, Jessika Maria
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Moss, Jane Dummott
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 3
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One, Bank Street, London, England
    Active Corporate (10 parents, 22 offsprings)
    Person with significant control
    2019-01-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Christer Sandberg
    Born in February 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Zonabend, Peter Isak
    Lawyer born in September 1980
    Individual (2 offsprings)
    Officer
    2011-11-29 ~ 2019-04-05
    OF - Director → CIF 0
  • 3
    Ankarcrona, Sten Theodor Henric Claesson
    Director born in August 1966
    Individual
    Officer
    2017-09-15 ~ 2018-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WINOVA CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
885 GBP2022-12-31
Debtors
13,218 GBP2023-12-31
34,706 GBP2022-12-31
Cash at bank and in hand
118,186 GBP2023-12-31
178,430 GBP2022-12-31
Current Assets
131,404 GBP2023-12-31
213,136 GBP2022-12-31
Creditors
Current
23,868 GBP2023-12-31
106,560 GBP2022-12-31
Net Current Assets/Liabilities
107,536 GBP2023-12-31
106,576 GBP2022-12-31
Total Assets Less Current Liabilities
107,536 GBP2023-12-31
107,461 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
107,535 GBP2023-12-31
107,460 GBP2022-12-31
Equity
107,536 GBP2023-12-31
107,461 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,098 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-2,098 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,213 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
885 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,098 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
885 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
13,218 GBP2023-12-31
9,706 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,218 GBP2023-12-31
34,706 GBP2022-12-31
Trade Creditors/Trade Payables
Current
68 GBP2023-12-31
54 GBP2022-12-31
Other Taxation & Social Security Payable
Current
225 GBP2023-12-31
25,142 GBP2022-12-31
Other Creditors
Current
23,575 GBP2023-12-31
81,364 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
75 GBP2023-01-01 ~ 2023-12-31

  • WINOVA CONSULTING LIMITED
    Info
    Registered number 07863591
    16 Tinworth Street, London SE11 5AL
    Private Limited Company incorporated on 2011-11-29 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.