logo
explain how to read the page

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 3
  • 1
    Gerassimos Kalogiratos
    Born in December 1998
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kalogiratos, Ioannis
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Anastasia Kalogiratou
    Born in May 2000
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Ioannis Kalogiratos
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-12-18 ~ 2019-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Irisarri, Martin Jose
    Bank Manager born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2019-01-16
    OF - Director → CIF 0
parent relation
Company in focus

WINNER BATTERY HOLDING LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
106,869 GBP2024-12-31
106,869 GBP2023-12-31
Debtors
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Current
105,769 GBP2024-12-31
105,769 GBP2023-12-31
Net Current Assets/Liabilities
-100,769 GBP2024-12-31
-100,769 GBP2023-12-31
Total Assets Less Current Liabilities
6,100 GBP2024-12-31
6,100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Equity
6,100 GBP2024-12-31
6,100 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
106,869 GBP2023-12-31
Investments in Group Undertakings
106,869 GBP2024-12-31
106,869 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Other Creditors
Current
105,769 GBP2024-12-31
105,769 GBP2023-12-31

Related profiles found in government register
  • WINNER BATTERY HOLDING LIMITED
    Info
    Registered number 11116658
    icon of address97 Judd Street, London WC1H 9JG
    Private Limited Company incorporated on 2017-12-18 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-17
    CIF 0
  • WINNER BATTERY HOLDING LIMITED
    S
    Registered number missing
    icon of address97, Judd Street, London, England, WC1H 9JG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address97 Judd Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,876 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-07-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.