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
  • Manu, Florin
    Director born in October 1987
    Individual (1 offspring)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
    Mr Florin Manu
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    2025-02-20 ~ 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 6
  • 1
    Castillo, Jorge Luis
    Company Director born in September 1971
    Individual (106 offsprings)
    Officer
    2013-03-21 ~ 2018-05-17
    OF - Director → CIF 0
  • 2
    Mr Genadi Petrov Derivolkov
    Born in June 1979
    Individual
    Person with significant control
    2020-07-29 ~ 2024-10-03
    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
  • 3
    Mrs Liudmila Chebotarova
    Born in August 1956
    Individual
    Person with significant control
    2024-10-03 ~ 2025-02-20
    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
  • 4
    Vilcans, Andrejs
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2024-10-03 ~ 2025-02-20
    OF - Director → CIF 0
  • 5
    Domanin, Volodymyr
    Director born in December 1984
    Individual
    Officer
    2018-05-17 ~ 2024-10-03
    OF - Director → CIF 0
    Mr Volodymyr Domanin
    Born in December 1984
    Individual
    Person with significant control
    2018-05-17 ~ 2019-12-14
    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
  • 6
    Trust Company Complex, Mh96960, Ajeltake Road, Ajeltake Island, Majurp, Marshall Islands
    Corporate
    Person with significant control
    2019-12-14 ~ 2020-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

GRAND WIN LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
20,256 GBP2024-03-31
40,543 GBP2023-03-31
Net Current Assets/Liabilities
9,311 GBP2024-03-31
-8,546 GBP2023-03-31
Net Assets/Liabilities
9,311 GBP2024-03-31
-8,546 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,985 GBP2024-03-31
43,409 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
4,960 GBP2024-03-31
5,680 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • GRAND WIN LTD
    Info
    Registered number 08455974
    167-169 Great Portland Street, London W1W 5PF
    Private Limited Company incorporated on 2013-03-21 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.