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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 3
  • 1
    Farsian, Mitra
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Farsian, Babak
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 3
    4, Cumberland Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 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 2
  • 1
    Mr Babak Farsian
    Born in October 1971
    Individual (8 offsprings)
    Person with significant control
    2018-12-12 ~ 2024-10-29
    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
    Mr Sadegh Farsian
    Born in January 1935
    Individual (1 offspring)
    Person with significant control
    2020-01-31 ~ 2023-09-25
    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
parent relation
Company in focus

WINBORN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
1942021-01-01 ~ 2021-12-31
1772020-01-01 ~ 2020-12-31
Fixed Assets - Investments
330,662 GBP2021-12-31
330,562 GBP2020-12-31
Debtors
Current
4,346,984 GBP2021-12-31
403 GBP2020-12-31
Cash at bank and in hand
12,110 GBP2021-12-31
1 GBP2020-12-31
Current Assets
4,359,094 GBP2021-12-31
404 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-330,102 GBP2020-12-31
Net Current Assets/Liabilities
3,513,426 GBP2021-12-31
-329,698 GBP2020-12-31
Total Assets Less Current Liabilities
3,844,088 GBP2021-12-31
864 GBP2020-12-31
Net Assets/Liabilities
3,844,088 GBP2021-12-31
864 GBP2020-12-31
Equity
Called up share capital
864 GBP2021-12-31
864 GBP2020-12-31
864 GBP2020-01-01
Profit/Loss
3,843,224 GBP2021-01-01 ~ 2021-12-31
400,000 GBP2020-01-01 ~ 2020-12-31
Equity
Retained earnings (accumulated losses)
3,843,224 GBP2021-12-31
Equity
3,844,088 GBP2021-12-31
864 GBP2020-12-31
864 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,843,224 GBP2021-01-01 ~ 2021-12-31
400,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,843,224 GBP2021-01-01 ~ 2021-12-31
400,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
3,843,224 GBP2021-01-01 ~ 2021-12-31
400,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-400,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-400,000 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-400,000 GBP2020-01-01 ~ 2020-12-31
Amounts Owed by Group Undertakings
Current
4,346,581 GBP2021-12-31
Other Debtors
Current
403 GBP2021-12-31
403 GBP2020-12-31
Cash and Cash Equivalents
12,110 GBP2021-12-31
1 GBP2020-12-31
Amounts owed to group undertakings
Current
5,333 GBP2021-12-31
330,002 GBP2020-12-31
Other Creditors
Current
840,335 GBP2021-12-31
100 GBP2020-12-31
Creditors
Current
845,668 GBP2021-12-31
330,102 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
86,441 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31
Related profiles found in government register
  • WINBORN HOLDINGS LIMITED
    Info
    Registered number 11724056
    C/o Master Auto Glass 4 Cumberland Avenue, Park Royal, London NW10 7QL
    PRIVATE LIMITED COMPANY incorporated on 2018-12-12 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • WINBORN HOLDINGS LIMITED
    S
    Registered number 11724056
    4, Cumberland Avenue, London, England, NW10 7QL
    Private Company Limited By Shares in England And Wales
    CIF 1
  • WINBORN HOLDINGS LIMITED
    S
    Registered number 11724056
    4 Cumberland Avenue, Park Royal, London, England, NW10 7QL
    Private Company Limited By Shares in England And Wales
    CIF 2
  • WINBORN HOLDINGS LIMITED
    S
    Registered number 11724056
    C/o Master Auto Glass, 4 Cumberland Avenue, Park Royal, London, England, NW10 7QL
    Limited Company in England And Wales Register, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    VITAL SPARK GROUP LTD - 2023-07-04
    Unit 68 Draycott Industrial Estate, Draycott, Moreton-in-marsh, Gloucestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -782,546 GBP2024-06-29
    Person with significant control
    2025-02-21 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Master Auto Glass 4 Cumberland Avenue, Park Royal, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-02-08 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Unit 4 Cumberland Avenue, Park Royal, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,000,583 GBP2021-12-31
    Person with significant control
    2019-02-11 ~ 2024-10-29
    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
    No5 Tudor Works, Turret Lane, Ipswich
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    203,254 GBP2024-12-31
    Person with significant control
    2019-04-26 ~ 2024-10-29
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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