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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 8
  • 1
    Brothers, Jonathan Peter
    Individual (1 offspring)
    Officer
    2013-07-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Cresswell, Mark
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2015-12-02 ~ 2022-05-06
    OF - Director → CIF 0
    Mr Mark Jonathan Creswell
    Born in May 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Neeracher-inga Flores, Urs Philipp
    Born in July 1959
    Individual (1 offspring)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
    Mr Urs Philipp Neeracher-inga Flores
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2025-10-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Rockmann, Thilo
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2013-07-05 ~ 2025-10-24
    OF - Director → CIF 0
    Mr Thilo Rockmann
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2023-03-30 ~ 2025-10-24
    PE - Has significant influence or controlCIF 0
  • 5
    Love, Duncan Neil
    Born in April 1969
    Individual (21 offsprings)
    Officer
    2019-04-01 ~ 2023-03-30
    OF - Director → CIF 0
    Mr Duncan Neil Love
    Born in April 1969
    Individual (21 offsprings)
    Person with significant control
    2019-04-01 ~ 2023-03-30
    PE - Has significant influence or controlCIF 0
  • 6
    Mr John Jay Moores
    Born in July 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Rastall, Keith Bernard
    Born in January 1950
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2013-07-05
    OF - Director → CIF 0
    Rastall, Keith Bernard
    Individual (1 offspring)
    Officer
    2013-03-15 ~ 2013-07-05
    OF - Secretary → CIF 0
    Mr Keith Bernard Rastall
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-30
    PE - Has significant influence or controlCIF 0
  • 8
    16, Richtiarkade, Wallisellen, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINSOPIA LIMITED

Period: 2013-03-15 ~ now
Company number: 08447297
Registered name
WINSOPIA LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
312024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Property, Plant & Equipment
41,529 GBP2024-12-31
76,535 GBP2023-12-31
Fixed Assets
41,529 GBP2024-12-31
76,535 GBP2023-12-31
Debtors
2,258,421 GBP2024-12-31
1,769,108 GBP2023-12-31
Cash at bank and in hand
127,730 GBP2024-12-31
246,633 GBP2023-12-31
Current Assets
2,386,151 GBP2024-12-31
2,015,741 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,689,700 GBP2024-12-31
-1,261,864 GBP2023-12-31
Net Current Assets/Liabilities
696,451 GBP2024-12-31
753,877 GBP2023-12-31
Total Assets Less Current Liabilities
737,980 GBP2024-12-31
830,412 GBP2023-12-31
Net Assets/Liabilities
737,980 GBP2024-12-31
830,972 GBP2023-12-31
Equity
Called up share capital
700,000 GBP2024-12-31
700,000 GBP2023-12-31
700,000 GBP2022-12-31
Retained earnings (accumulated losses)
37,980 GBP2024-12-31
130,972 GBP2023-12-31
180,611 GBP2022-12-31
Equity
737,980 GBP2024-12-31
830,972 GBP2023-12-31
880,611 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-92,989 GBP2024-01-01 ~ 2024-12-31
750,361 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-92,989 GBP2024-01-01 ~ 2024-12-31
750,361 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-92,989 GBP2024-01-01 ~ 2024-12-31
750,361 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-92,989 GBP2024-01-01 ~ 2024-12-31
750,361 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-800,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-800,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-800,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-800,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
20.002024-01-01 ~ 2024-12-31
Motor vehicles
20.002024-01-01 ~ 2024-12-31
Computers
20.002024-01-01 ~ 2024-12-31
Dividends Paid on Shares
All ordinary shares
800,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
962,771 GBP2024-12-31
972,163 GBP2023-12-31
Property, Plant & Equipment - Disposals
-22,143 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
921,242 GBP2024-12-31
895,631 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,855 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,244 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
108,968 GBP2024-12-31
108,670 GBP2023-12-31

  • WINSOPIA LIMITED
    Info
    Registered number 08447297
    C/o Switch Accounting, The Incuhive Space Hursley Park Road, Hursley, Winchester, Hampshire SO21 2JN
    PRIVATE LIMITED COMPANY incorporated on 2013-03-15 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.