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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
    Fiona Grace Gibson
    Born in February 1998
    Individual (2 offsprings)
    Person with significant control
    2019-07-17 ~ 2022-08-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Williams, Calvin Brett
    Born in February 1969
    Individual (17 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Tracy Winnall
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2019-07-17 ~ 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
  • 4
    NIVLAC HOLDINGS LIMITED
    14008999
    54, Sandy Road, Stourbridge, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WINGIB HOLDINGS LIMITED

Period: 2019-07-17 ~ now
Company number: 12108848
Registered name
WINGIB HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,020,000 GBP2025-08-31
4,020,000 GBP2024-08-31
Cash at bank and in hand
1,077 GBP2025-08-31
1,137 GBP2024-08-31
Creditors
Amounts falling due within one year
-417,195 GBP2025-08-31
-332,640 GBP2024-08-31
Net Current Assets/Liabilities
-416,118 GBP2025-08-31
-331,503 GBP2024-08-31
Total Assets Less Current Liabilities
3,603,882 GBP2025-08-31
3,688,497 GBP2024-08-31
Creditors
Amounts falling due after one year
-2,426,146 GBP2025-08-31
-2,675,601 GBP2024-08-31
Net Assets/Liabilities
1,177,736 GBP2025-08-31
1,012,896 GBP2024-08-31
Equity
Called up share capital
10,000 GBP2025-08-31
10,000 GBP2024-08-31
Retained earnings (accumulated losses)
1,167,736 GBP2025-08-31
1,002,896 GBP2024-08-31
Equity
1,177,736 GBP2025-08-31
1,012,896 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Investments in group undertakings and participating interests
4,020,000 GBP2025-08-31
4,020,000 GBP2024-08-31
Other Creditors
Current
417,195 GBP2025-08-31
332,640 GBP2024-08-31
Other Remaining Borrowings
Non-current
1,968,646 GBP2025-08-31
2,128,101 GBP2024-08-31
Creditors
Non-current
2,426,146 GBP2025-08-31
2,675,601 GBP2024-08-31

Related profiles found in government register
  • WINGIB HOLDINGS LIMITED
    Info
    Registered number 12108848
    C/o Clearaway Limited Rushock Trading Estate, Droitwich Road, Rushock, Worcestershire WR9 0NR
    PRIVATE LIMITED COMPANY incorporated on 2019-07-17 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • WINGIB HOLDINGS LIMITED
    S
    Registered number 12108848
    54, Sandy Road, Stourbridge, England, DY8 3AH
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLEARAWAY LIMITED
    - now 08561259
    LAWRENCE RECYCLING AND WASTE MANAGEMENT 2013 LIMITED - 2013-11-08
    ENSCO 990 LIMITED - 2013-07-15
    Rushock Trading Estate, Rushock, Droitwich, Worcestershire
    Active Corporate (6 parents)
    Person with significant control
    2019-08-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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