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
    Parker, Alan, Sir
    Public Relations Consultant born in May 1956
    Individual (56 offsprings)
    Officer
    2012-02-15 ~ now
    OF - director → CIF 0
  • 2
    Fenwick, John Andrew
    Finance Director born in October 1959
    Individual (49 offsprings)
    Officer
    2012-02-15 ~ now
    OF - director → CIF 0
    Fenwick, John Andrew
    Individual (49 offsprings)
    Officer
    2012-02-15 ~ now
    OF - secretary → CIF 0
  • 3
    16, Lincoln's Inn Fields, London, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Sir Alan Parker
    Born in May 1956
    Individual (56 offsprings)
    Person with significant control
    2016-10-01 ~ 2021-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 8 offsprings)
    Officer
    2012-02-15 ~ 2012-02-15
    PE - director → CIF 0
  • 3
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    2012-02-15 ~ 2012-02-15
    PE - secretary → CIF 0
parent relation
Company in focus

WYNNSTAY SOUTH AFRICA LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WYNNSTAY SOUTH AFRICA LIMITED
    Info
    Registered number 07951207
    16 Lincoln's Inn Fields, London WC2A 3ED
    Private Limited Company incorporated on 2012-02-15 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
  • WYNNSTAY SOUTH AFRICA LIMITED
    S
    Registered number 07951207
    16, Lincoln's Inn Fields, London, England, WC2A 3ED
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRUNSWICK GROUP LIMITED - 1997-03-01
    BRUNSWICK (SOUTH AFRICA) LIMITED - 1995-11-09
    AROMABOOST LIMITED - 1995-09-21
    16 Lincolns Inn Fields, London
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.