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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 2
  • 1
    Molyneux, Paul
    Born in December 1964
    Individual (12 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
    Mr Paul Molyneux
    Born in December 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shaw, Andrew David
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
    Mr Andrew David Shaw
    Born in October 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-10
    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

WINWICK PROPERTIES LTD

Period: 2015-12-08 ~ now
Company number: 09907854
Registered name
WINWICK PROPERTIES LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2022-12-31

Related profiles found in government register
  • WINWICK PROPERTIES LTD
    Info
    Registered number 09907854
    Unit 1 Greenacre Park, The Valley, Bolton BL1 8HN
    PRIVATE LIMITED COMPANY incorporated on 2015-12-08 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • WINWICK PROPERTIES LTD
    S
    Registered number missing
    Unit 1 Greenacre Park, The Valley, Bolton, Lancashire, United Kingdom, BL1 8HN
    Private Limited Company
    CIF 1
  • WINWICK PROPERTIES LTD
    S
    Registered number 09907854
    Unit 1, Green Acre Park, The Valley, Bolton, United Kingdom, BL1 8HN
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BISHOPSROCK INVESTMENTS LIMITED
    - now 06428272
    FLEXYSPACE LIMITED - 2025-09-08
    Unit 1 Greenacre Park, The, Valley, Bolton, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-16 ~ 2025-12-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WINWICK GROUP LTD
    16809143
    Unit 1 Green Acre Park, The Valley, Bolton, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-10-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.