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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
Active 7
  • 1
    Wigan, Orlando Henry Lewis
    Born in December 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, Kevin
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Relander, Kaj-erik
    Born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Zornes, Marc Robert Joseph
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Faucher, Marc
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 6
    Yeo, Zuo Yi
    Born in May 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Nolan, Ian Michael
    Born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-06 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Parker, Alan
    Company Director born in December 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2017-05-03
    OF - Director → CIF 0
  • 2
    Persson, Christopher Anders
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2016-11-24
    OF - Director → CIF 0
  • 3
    Exman, Robin
    Business Development Director born in July 1981
    Individual
    Officer
    icon of calendar 2016-11-24 ~ 2024-03-01
    OF - Director → CIF 0
  • 4
    Mr Marc Robert Joseph Zornes
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Mekhsian, Hrair
    Entrepreneur born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2023-01-18
    OF - Director → CIF 0
  • 6
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    2016-08-01 ~ 2016-08-01
    PE - Director → CIF 0
    2016-08-01 ~ 2018-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

WINNOW HOLDINGS LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Fixed Assets - Investments
68,974 GBP2022-05-31
68,974 GBP2021-05-31
Debtors
14,759,348 GBP2022-05-31
13,822,441 GBP2021-05-31
Cash at bank and in hand
113,435 GBP2022-05-31
1,067,307 GBP2021-05-31
Current Assets
14,872,783 GBP2022-05-31
14,889,748 GBP2021-05-31
Creditors
Current, Amounts falling due within one year
-1,674,241 GBP2022-05-31
-1,665,374 GBP2021-05-31
Net Current Assets/Liabilities
13,198,542 GBP2022-05-31
13,224,374 GBP2021-05-31
Total Assets Less Current Liabilities
13,267,516 GBP2022-05-31
13,293,348 GBP2021-05-31
Equity
Called up share capital
27 GBP2022-05-31
27 GBP2021-05-31
Share premium
18,433,596 GBP2022-05-31
18,405,605 GBP2021-05-31
Other miscellaneous reserve
113,928 GBP2022-05-31
168,465 GBP2021-05-31
Retained earnings (accumulated losses)
-5,280,035 GBP2022-05-31
-5,280,749 GBP2021-05-31
Equity
13,267,516 GBP2022-05-31
13,293,348 GBP2021-05-31
Average Number of Employees
62021-06-01 ~ 2022-05-31
Amounts Owed By Related Parties
14,759,348 GBP2022-05-31
Current
13,821,395 GBP2021-05-31
Other Debtors
Amounts falling due within one year
0 GBP2022-05-31
1,046 GBP2021-05-31
Debtors
Current, Amounts falling due within one year
14,759,348 GBP2022-05-31
13,822,441 GBP2021-05-31
Amounts owed to group undertakings
Current
11 GBP2022-05-31
11 GBP2021-05-31
Other Creditors
Current
1,674,230 GBP2022-05-31
1,665,363 GBP2021-05-31
Creditors
Current
1,674,241 GBP2022-05-31
1,665,374 GBP2021-05-31

Related profiles found in government register
  • WINNOW HOLDINGS LIMITED
    Info
    Registered number 10305262
    icon of address5 Bakers Row, London EC1R 3DF
    PRIVATE LIMITED COMPANY incorporated on 2016-08-01 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • WINNOW HOLDINGS LIMITED
    S
    Registered number 10305262
    icon of address5, Bakers Row, London, England, EC1R 3DF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • WINNOW HOLDINGS LIMITED
    S
    Registered number 10305262
    icon of address9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Corporate in United Kingdom, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address9th Floor 107 Cheapside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    icon of address5 Bakers Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -22,632,944 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.