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 6
  • 1
    Ingham, William Rupert
    Managing Director born in May 1975
    Individual (4 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Mcmullen, Angela
    Individual (294 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Ingham, Tessa Nancy
    Finance Director born in June 1974
    Individual (3 offsprings)
    Officer
    2014-04-24 ~ now
    OF - Director → CIF 0
  • 4
    Turton, Victoria Jane
    Chief Executive Officer born in October 1962
    Individual (293 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Gibbons, Kevin
    Chief Financial Officer born in January 1980
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Berkshire House, 168 - 173 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-02-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Taylor, Andrew James
    Digital Media Director born in August 1970
    Individual (365 offsprings)
    Officer
    2020-02-27 ~ 2020-12-15
    OF - Director → CIF 0
  • 2
    Mr William Rupert Ingham
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ 2020-02-27
    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
  • 3
    Mrs Tessa Nancy Ingham
    Born in June 1974
    Individual (3 offsprings)
    Person with significant control
    2016-05-01 ~ 2020-02-27
    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
parent relation
Company in focus

WING LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
57,516 GBP2019-12-31
68,194 GBP2019-05-31
Debtors
748,898 GBP2019-12-31
592,017 GBP2019-05-31
Cash at bank and in hand
282,319 GBP2019-12-31
159,554 GBP2019-05-31
Current Assets
1,031,217 GBP2019-12-31
751,571 GBP2019-05-31
Creditors
Current
819,492 GBP2019-12-31
334,502 GBP2019-05-31
Net Current Assets/Liabilities
211,725 GBP2019-12-31
417,069 GBP2019-05-31
Total Assets Less Current Liabilities
269,241 GBP2019-12-31
485,263 GBP2019-05-31
Net Assets/Liabilities
259,297 GBP2019-12-31
473,326 GBP2019-05-31
Equity
Called up share capital
2 GBP2019-12-31
2 GBP2019-05-31
Retained earnings (accumulated losses)
259,295 GBP2019-12-31
473,324 GBP2019-05-31
Equity
259,297 GBP2019-12-31
473,326 GBP2019-05-31
Average Number of Employees
132019-06-01 ~ 2019-12-31
132018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Gross Cost
596,412 GBP2019-12-31
588,101 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
538,896 GBP2019-12-31
519,907 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,989 GBP2019-06-01 ~ 2019-12-31

  • WING LIMITED
    Info
    Registered number 09010093
    Berkshire House, 168 - 173 High Holborn, London WC1V 7AA
    Private Limited Company incorporated on 2014-04-24 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.