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
  • Cartwright, Matthew Paul
    Company Director born in June 1989
    Individual (6 offsprings)
    Officer
    2014-09-17 ~ dissolved
    OF - director → CIF 0
    Mr Matthew Paul Cartwright
    Born in June 1989
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 2
  • 1
    Richardson, Andrew
    Director born in September 1970
    Individual (15 offsprings)
    Officer
    2014-10-17 ~ 2018-01-26
    OF - director → CIF 0
  • 2
    Johnson, Paul Thomas
    Director born in May 1969
    Individual (23 offsprings)
    Officer
    2014-10-17 ~ 2016-10-14
    OF - director → CIF 0
parent relation
Company in focus

NODEN & WINSOR GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support 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.
Fixed Assets - Investments
101 GBP2015-12-31
Debtors
39,410 GBP2015-12-31
Cash at bank and in hand
5,986 GBP2015-12-31
Net Current Assets/Liabilities
45,396 GBP2015-12-31
Total Assets Less Current Liabilities
45,497 GBP2015-12-31
Called-up share capital
1,100 GBP2015-12-31
Share premium account
44,505 GBP2015-12-31
Retained earnings
-108 GBP2015-12-31
Shareholder's fund
45,497 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1,100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-17 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1,100 GBP2015-12-31

Related profiles found in government register
  • NODEN & WINSOR GROUP LIMITED
    Info
    Registered number 09223506
    19 Widegate Street, London E1 7HP
    Private Limited Company incorporated on 2014-09-17 and dissolved on 2018-04-17 (3 years 7 months). The company status is Dissolved.
    CIF 0
  • NODEN & WINSOR GROUP LIMITED
    S
    Registered number 09223506
    19, Widegate Street, London, United Kingdom, E1 7HP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • NODEN & WINSOR GROUP LIMITED
    S
    Registered number 09223506
    60, Banquo Approach, Heathcote, Warwick, Warwickshire, United Kingdom, CV34 6GB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    19 Widegate Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    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
  • 2
    19 Widegate Street 19 Widegate Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -36,120 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.