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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 4
  • 1
    Farsian, Babak
    Born in October 1971
    Individual (10 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
    Mr Babak Farsian
    Born in October 1971
    Individual (10 offsprings)
    Person with significant control
    2018-05-04 ~ 2019-02-08
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Sadegh Farsian
    Born in January 1935
    Individual (4 offsprings)
    Person with significant control
    2018-05-04 ~ 2019-02-08
    PE - Has significant influence or controlCIF 0
  • 3
    Farsian, Mitra
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 4
    WINBORN HOLDINGS LIMITED
    11724056 15917008
    C/o Master Auto Glass, 4 Cumberland Avenue, Park Royal, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-02-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WINBORN INVESTMENTS LIMITED

Period: 2018-05-04 ~ now
Company number: 11346236
Registered name
WINBORN INVESTMENTS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
72,960 GBP2024-12-31
Fixed Assets - Investments
87,587 GBP2024-12-31
Investment Property
7,010,000 GBP2024-12-31
7,010,000 GBP2023-12-31
Fixed Assets
7,170,547 GBP2024-12-31
7,010,000 GBP2023-12-31
Debtors
Current
50,719 GBP2024-12-31
1,548,459 GBP2023-12-31
Cash at bank and in hand
14,408 GBP2024-12-31
12,363 GBP2023-12-31
Current Assets
65,127 GBP2024-12-31
1,560,822 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,679,813 GBP2023-12-31
Net Current Assets/Liabilities
-4,129,414 GBP2024-12-31
-3,118,991 GBP2023-12-31
Total Assets Less Current Liabilities
3,041,133 GBP2024-12-31
3,891,009 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,829,971 GBP2023-12-31
Net Assets/Liabilities
1,115,349 GBP2024-12-31
874,351 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,115,249 GBP2024-12-31
874,251 GBP2023-12-31
Equity
1,115,349 GBP2024-12-31
874,351 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
72,960 GBP2024-12-31
Property, Plant & Equipment
Motor vehicles
72,960 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,511,834 GBP2023-12-31
Other Debtors
Current
50,719 GBP2024-12-31
36,625 GBP2023-12-31
Cash and Cash Equivalents
14,408 GBP2024-12-31
12,363 GBP2023-12-31
Bank Borrowings
Current
1,049,122 GBP2024-12-31
272,956 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,974 GBP2024-12-31
1,974 GBP2023-12-31
Amounts owed to group undertakings
Current
2,953,137 GBP2024-12-31
4,324,970 GBP2023-12-31
Corporation Tax Payable
Current
39,956 GBP2023-12-31
Taxation/Social Security Payable
Current
27,627 GBP2024-12-31
27,627 GBP2023-12-31
Other Creditors
Current
150,351 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
12,330 GBP2024-12-31
12,330 GBP2023-12-31
Creditors
Current
4,194,541 GBP2024-12-31
4,679,813 GBP2023-12-31
Bank Borrowings
Non-current
1,739,097 GBP2024-12-31
2,829,971 GBP2023-12-31
Creditors
Non-current
1,739,097 GBP2024-12-31
2,829,971 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
272,956 GBP2023-12-31
Non-current, Between one and two years
283,943 GBP2024-12-31
Between two and five year, Non-current
973,839 GBP2024-12-31
778,947 GBP2023-12-31
Total Borrowings
2,788,219 GBP2024-12-31
3,102,927 GBP2023-12-31
Net Deferred Tax Liability/Asset
186,687 GBP2024-12-31
186,687 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
186,687 GBP2024-12-31
186,687 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31

  • WINBORN INVESTMENTS LIMITED
    Info
    Registered number 11346236
    C/o Master Auto Glass 4 Cumberland Avenue, Park Royal, London NW10 7QL
    PRIVATE LIMITED COMPANY incorporated on 2018-05-04 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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