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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
    Redford, Sebastian Hugo Redway
    Catering & Entertainment Services born in April 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Lavery, Michael Patrick
    Director born in November 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMain Course Associates, 9th Floor, One Canada Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-25 ~ 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 5
  • 1
    Elliot, James Luscombe
    Pizza born in April 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2012-09-04
    OF - Director → CIF 0
  • 2
    Elliot, Thom Luscombe
    Pizza born in August 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2012-09-04
    OF - Director → CIF 0
  • 3
    Mr Sebastian Hugo Redway Redford
    Born in April 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-25
    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
  • 4
    Mr Michael Patrick Lavery
    Born in November 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-05-17 ~ 2024-07-25
    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
  • 5
    Lambeth, Archie Robert Mcleish
    Catering And Entertainment Services born in April 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2017-07-19
    OF - Director → CIF 0
parent relation
Company in focus

FORZA WIN LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Intangible Assets
62 GBP2023-12-31
79 GBP2022-09-30
Property, Plant & Equipment
247,502 GBP2023-12-31
240,898 GBP2022-09-30
Fixed Assets
247,564 GBP2023-12-31
240,977 GBP2022-09-30
Debtors
220,678 GBP2023-12-31
317,496 GBP2022-09-30
Cash at bank and in hand
19,560 GBP2023-12-31
124,146 GBP2022-09-30
Current Assets
256,290 GBP2023-12-31
451,767 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-380,219 GBP2023-12-31
-303,637 GBP2022-09-30
Net Current Assets/Liabilities
-123,929 GBP2023-12-31
148,130 GBP2022-09-30
Total Assets Less Current Liabilities
123,635 GBP2023-12-31
389,107 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-109,002 GBP2023-12-31
-164,065 GBP2022-09-30
Net Assets/Liabilities
14,633 GBP2023-12-31
225,042 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-09-30
Retained earnings (accumulated losses)
14,632 GBP2023-12-31
225,041 GBP2022-09-30
Equity
14,633 GBP2023-12-31
225,042 GBP2022-09-30
Average Number of Employees
312022-10-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
170 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
108 GBP2023-12-31
91 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
17 GBP2022-10-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
62 GBP2023-12-31
79 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
127,461 GBP2023-12-31
113,103 GBP2022-09-30
Plant and equipment
66,847 GBP2023-12-31
56,755 GBP2022-09-30
Furniture and fittings
211,969 GBP2023-12-31
172,097 GBP2022-09-30
Computers
14,575 GBP2023-12-31
13,496 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
420,852 GBP2023-12-31
355,451 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
14,628 GBP2023-12-31
0 GBP2022-09-30
Plant and equipment
41,469 GBP2023-12-31
33,885 GBP2022-09-30
Furniture and fittings
106,482 GBP2023-12-31
74,695 GBP2022-09-30
Computers
10,771 GBP2023-12-31
5,973 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,350 GBP2023-12-31
114,553 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
14,628 GBP2022-10-01 ~ 2023-12-31
Plant and equipment
7,584 GBP2022-10-01 ~ 2023-12-31
Furniture and fittings
31,787 GBP2022-10-01 ~ 2023-12-31
Computers
4,798 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,797 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
112,833 GBP2023-12-31
113,103 GBP2022-09-30
Plant and equipment
25,378 GBP2023-12-31
22,870 GBP2022-09-30
Furniture and fittings
105,487 GBP2023-12-31
97,402 GBP2022-09-30
Computers
3,804 GBP2023-12-31
7,523 GBP2022-09-30
Other Debtors
Amounts falling due within one year
220,678 GBP2023-12-31
317,496 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
64,173 GBP2023-12-31
36,635 GBP2022-09-30
Trade Creditors/Trade Payables
Current
41,984 GBP2023-12-31
108,063 GBP2022-09-30
Other Taxation & Social Security Payable
Current
86,979 GBP2023-12-31
135,067 GBP2022-09-30
Other Creditors
Current
187,083 GBP2023-12-31
23,872 GBP2022-09-30
Creditors
Current
380,219 GBP2023-12-31
303,637 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
109,002 GBP2023-12-31
164,065 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
360,000 GBP2023-12-31
435,000 GBP2022-09-30

Related profiles found in government register
  • FORZA WIN LIMITED
    Info
    Registered number 08139139
    icon of addressMain Course Associates, 9th Floor, One Canada Square, London E14 5AA
    Private Limited Company incorporated on 2012-07-11 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • FORZA WIN LIMITED
    S
    Registered number 08139139
    icon of addressUnit 4.1 Copeland Park, 133 Copeland Road, London, England, SE15 3SN
    Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FORZA WIN (NT) LIMITED - 2016-05-16
    icon of addressUnit B, 119 Lewisham Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -673 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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.