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
    Tracy Winnall
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2019-07-17 ~ now
    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
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
  • 3
    54, Sandy Road, Stourbridge, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    22,473 GBP2023-08-31
    Person with significant control
    2022-08-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Fiona Grace Gibson
    Born in February 1998
    Individual (1 offspring)
    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
parent relation
Company in focus

WINGIB HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Fixed Assets - Investments
4,020,000 GBP2023-08-31
4,020,000 GBP2022-08-31
Cash at bank and in hand
1,879 GBP2023-08-31
801 GBP2022-08-31
Creditors
Current
241,022 GBP2023-08-31
296,426 GBP2022-08-31
Net Current Assets/Liabilities
-239,143 GBP2023-08-31
-295,625 GBP2022-08-31
Total Assets Less Current Liabilities
3,780,857 GBP2023-08-31
3,724,375 GBP2022-08-31
Creditors
Non-current
2,925,076 GBP2023-08-31
3,039,076 GBP2022-08-31
Net Assets/Liabilities
855,781 GBP2023-08-31
685,299 GBP2022-08-31
Equity
Called up share capital
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Retained earnings (accumulated losses)
845,781 GBP2023-08-31
675,299 GBP2022-08-31
Equity
855,781 GBP2023-08-31
685,299 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
4,020,000 GBP2022-08-31
Investments in Group Undertakings
4,020,000 GBP2023-08-31
4,020,000 GBP2022-08-31
Other Creditors
Current
241,022 GBP2023-08-31
296,426 GBP2022-08-31
Amounts owed to group undertakings
Non-current
2,287,576 GBP2023-08-31
2,421,576 GBP2022-08-31
Other Creditors
Non-current
637,500 GBP2023-08-31
617,500 GBP2022-08-31

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 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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
Active 1
  • LAWRENCE RECYCLING AND WASTE MANAGEMENT 2013 LIMITED - 2013-11-08
    ENSCO 990 LIMITED - 2013-07-15
    Rushock Trading Estate, Rushock, Droitwich, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1,699,159 GBP2023-08-31
    Person with significant control
    2019-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.