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 4
  • 1
    Kotecha, Paresh
    Accountant born in June 1957
    Individual (6 offsprings)
    Officer
    2014-04-29 ~ dissolved
    OF - Director → CIF 0
    Kotecha, Paresh
    Individual (6 offsprings)
    Officer
    2014-04-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Badola, Anuraag
    Leisure & Hospitality Consultant born in June 1980
    Individual (10 offsprings)
    Officer
    2016-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brading, Robert
    It Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    2016-01-31 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Brading
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CHADWORTH INVESTMENTS LIMITED
    7, St. Johns Road, Harrow, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    408,924 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WINGZ 1 LIMITED

Previous name
WINGZONE (UK) LIMITED - 2015-01-07
Standard Industrial Classification
56101 - Licenced Restaurants
56102 - Unlicenced Restaurants And Cafes
56103 - Take-away Food Shops And Mobile Food Stands
56290 - Other Food Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2015-12-31
Nominal value of shares issued
Class 1 ordinary share
1 GBP2015-05-01 ~ 2015-12-31
Intangible fixed assets
102,437 GBP2015-12-31
Debtors
1,681 GBP2015-12-31
Cash at bank and in hand
5,375 GBP2015-12-31
1 GBP2015-04-30
Current Assets
7,056 GBP2015-12-31
1 GBP2015-04-30
Current liabilities
-5,400 GBP2015-12-31
Net Current Assets/Liabilities
1,656 GBP2015-12-31
1 GBP2015-04-30
Total Assets Less Current Liabilities
104,093 GBP2015-12-31
1 GBP2015-04-30
Called-up share capital
150,001 GBP2015-12-31
1 GBP2015-04-30
Retained earnings
-45,908 GBP2015-12-31
Shareholder's fund
104,093 GBP2015-12-31
1 GBP2015-04-30
Intangible fixed assets - Cost/valuation
113,819 GBP2015-12-31
Amortisation expense of intangible fixed assets
11,382 GBP2015-05-01 ~ 2015-12-31
Intangible fixed assets - Accumulated amortisation/impairment
11,382 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
150,001 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
150,001 GBP2015-12-31
1 GBP2015-04-30
Number of shares issued
Class 1 ordinary share
150,000 shares2015-05-01 ~ 2015-12-31

  • WINGZ 1 LIMITED
    Info
    WINGZONE (UK) LIMITED - 2015-01-07
    Registered number 09017200
    3000 Hillswood Drive, Hillswood Business Parki, Chertsey, Surrey KT16 0RS
    Private Limited Company incorporated on 2014-04-29 and dissolved on 2018-02-20 (3 years 9 months). The company status is Dissolved.
    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.