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
    Sofianos, Antonios
    Director And Ceo born in November 1968
    Individual (6 offsprings)
    Officer
    2018-10-02 ~ now
    OF - director → CIF 0
  • 2
    Mccartney, Anthony Joseph
    Chief Financial Officer born in October 1974
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 3
    Levin, Matthew Lionel
    Chairman born in May 1950
    Individual (4 offsprings)
    Officer
    2018-10-02 ~ now
    OF - director → CIF 0
  • 4
    2nd Floor, 160 Falcon Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -276,150 GBP2022-03-01 ~ 2023-02-28
    Person with significant control
    2017-06-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Palapies, Frank
    Chief Operating Officer Africa Middle East born in May 1963
    Individual
    Officer
    2019-03-01 ~ 2022-11-21
    OF - director → CIF 0
  • 2
    Bruce, Nicola Gail Alexandra
    Strategy Director born in July 1969
    Individual (3 offsprings)
    Officer
    2019-03-01 ~ 2023-09-20
    OF - director → CIF 0
  • 3
    Anderson, Douglas Marion
    Non-Executive Director born in May 1954
    Individual
    Officer
    2022-11-21 ~ 2023-09-20
    OF - director → CIF 0
  • 4
    Bridges, Richard Derrick
    Director born in August 1954
    Individual (15 offsprings)
    Officer
    2017-06-02 ~ 2018-10-02
    OF - director → CIF 0
  • 5
    Kramer, Bradley Paul
    Director born in July 1950
    Individual (23 offsprings)
    Officer
    2017-06-02 ~ 2018-10-02
    OF - director → CIF 0
  • 6
    Baldwin, Steve
    Company Director born in August 1968
    Individual
    Officer
    2019-03-01 ~ 2023-09-20
    OF - director → CIF 0
  • 7
    Prendergast, Noel
    Director And Cfo born in May 1973
    Individual
    Officer
    2018-10-02 ~ 2020-06-12
    OF - director → CIF 0
  • 8
    East, Paul
    Chief Of Operations born in July 1964
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ 2022-11-21
    OF - director → CIF 0
  • 9
    Dunn, Stephen John
    Chief Financial Officer born in August 1977
    Individual
    Officer
    2023-09-20 ~ 2024-04-30
    OF - director → CIF 0
  • 10
    73, Cornhill, London, United Kingdom
    Corporate (1 parent, 179 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-06-02 ~ 2023-05-26
    PE - secretary → CIF 0
parent relation
Company in focus

WINGS HOLDINGS LIMITED

Previous name
GLOBAL MOBILITY INVESTMENTS LIMITED - 2018-05-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
82022-03-01 ~ 2023-02-28
32021-03-01 ~ 2022-02-28
Intangible Assets
116,687 GBP2023-02-28
139,195 GBP2022-02-28
Property, Plant & Equipment
4,253 GBP2023-02-28
1,897 GBP2022-02-28
Fixed Assets - Investments
6,793,165 GBP2023-02-28
6,674,359 GBP2022-02-28
Fixed Assets
6,914,105 GBP2023-02-28
6,815,451 GBP2022-02-28
Debtors
Non-current
13,063 GBP2022-02-28
Current
1,476,380 GBP2023-02-28
1,515,706 GBP2022-02-28
Cash at bank and in hand
228,208 GBP2023-02-28
29,715 GBP2022-02-28
Current Assets
1,704,588 GBP2023-02-28
1,558,484 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-1,988,773 GBP2023-02-28
-1,160,243 GBP2022-02-28
Net Current Assets/Liabilities
-284,185 GBP2023-02-28
398,241 GBP2022-02-28
Total Assets Less Current Liabilities
6,629,920 GBP2023-02-28
7,213,692 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-8,865,594 GBP2023-02-28
-9,202,708 GBP2022-02-28
Net Assets/Liabilities
-2,235,674 GBP2023-02-28
-1,989,016 GBP2022-02-28
Equity
Called up share capital
1,000 GBP2023-02-28
1,000 GBP2022-02-28
Retained earnings (accumulated losses)
-2,236,674 GBP2023-02-28
-1,990,016 GBP2022-02-28
Equity
-2,235,674 GBP2023-02-28
-1,989,016 GBP2022-02-28
Property, Plant & Equipment - Depreciation rate used
Computers
332022-03-01 ~ 2023-02-28
Wages/Salaries
1,611,560 GBP2022-03-01 ~ 2023-02-28
908,128 GBP2021-03-01 ~ 2022-02-28
Social Security Costs
83,828 GBP2022-03-01 ~ 2023-02-28
37,527 GBP2021-03-01 ~ 2022-02-28
Staff Costs/Employee Benefits Expense
1,709,145 GBP2022-03-01 ~ 2023-02-28
958,206 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Computers
6,754 GBP2023-02-28
2,869 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
972 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,529 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,501 GBP2023-02-28
Property, Plant & Equipment
Computers
4,253 GBP2023-02-28
1,897 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
1,467,540 GBP2023-02-28
1,509,306 GBP2022-02-28
Other Debtors
Current
454 GBP2023-02-28
Prepayments/Accrued Income
Current
8,386 GBP2023-02-28
6,400 GBP2022-02-28
Cash and Cash Equivalents
228,208 GBP2023-02-28
29,715 GBP2022-02-28
Bank Overdrafts
Current
634 GBP2023-02-28
Amounts owed to group undertakings
Current
1,365,719 GBP2023-02-28
875,701 GBP2022-02-28
Taxation/Social Security Payable
Current
184,073 GBP2023-02-28
130,772 GBP2022-02-28
Other Creditors
Current
126,109 GBP2023-02-28
32,529 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
312,238 GBP2023-02-28
121,241 GBP2022-02-28
Creditors
Current
1,988,773 GBP2023-02-28
1,160,243 GBP2022-02-28
Amounts owed to group undertakings
Non-current
8,335,529 GBP2023-02-28
8,402,708 GBP2022-02-28
Other Creditors
Non-current
530,065 GBP2023-02-28
800,000 GBP2022-02-28
Creditors
Non-current
8,865,594 GBP2023-02-28
9,202,708 GBP2022-02-28
Related profiles found in government register
  • WINGS HOLDINGS LIMITED
    Info
    GLOBAL MOBILITY INVESTMENTS LIMITED - 2018-05-30
    Registered number 10799488
    2nd Floor 160 Falcon Road, London SW11 2LN
    Private Limited Company incorporated on 2017-06-02 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • WINGS HOLDINGS LIMITED
    S
    Registered number 10799488
    2nd Floor, 160 Falcon Road, London, United Kingdom, SW11 2LN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WINGS TRAVEL MANAGEMENT LIMITED - 2021-04-13
    WINGS CORPORATE TRAVEL LTD - 2016-10-11
    South Wing, 2nd Floor, 160 Falcon Road, Clapham Junction, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,454,890 GBP2021-02-28
    Person with significant control
    2018-03-01 ~ now
    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

qrcode

Privacy policy

© 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.