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 2
  • 1
    Loveday, Aaron Guy
    Chief Executive born in December 1985
    Individual (6 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 2
    ARCHON CONSULTING LTD - now
    LOVEDAY GROUP LTD
    - 2023-02-23
    Oak Business Centre, 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,700 GBP2023-12-31
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Whyte, Stephen Joseph
    Director born in July 1970
    Individual (13 offsprings)
    Officer
    2020-02-20 ~ 2020-07-28
    OF - Director → CIF 0
    Whyte, Stephen
    Individual (13 offsprings)
    Officer
    2020-02-20 ~ 2020-07-28
    OF - Secretary → CIF 0
  • 2
    Lang, Karen Louise
    Individual
    Officer
    2019-07-30 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 3
    Mr Aaron Guy Loveday
    Born in December 1985
    Individual (6 offsprings)
    Person with significant control
    2019-07-30 ~ 2020-03-03
    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
  • 4
    NED HOLDINGS LIMITED
    Oak Business Centre, 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,701 GBP2023-09-30
    Person with significant control
    2019-09-27 ~ 2021-02-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WIN GROUP INTERNATIONAL LTD

Standard Industrial Classification
69201 - Accounting And Auditing Activities
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
4,681 GBP2020-07-31
Cash at bank and in hand
32 GBP2020-07-31
Current Assets
4,713 GBP2020-07-31
Net Current Assets/Liabilities
1,870 GBP2020-07-31
Total Assets Less Current Liabilities
1,870 GBP2020-07-31
Net Assets/Liabilities
1,870 GBP2020-07-31
Equity
Called up share capital
1,000 GBP2020-07-31
Retained earnings (accumulated losses)
870 GBP2020-07-31
Trade Debtors/Trade Receivables
Current
3,681 GBP2020-07-31
Other Debtors
Current
1,000 GBP2020-07-31
Corporation Tax Payable
Current
204 GBP2020-07-31
Other Creditors
Current
1,285 GBP2020-07-31
Accrued Liabilities/Deferred Income
Current
840 GBP2020-07-31
Amounts owed to directors
Current
514 GBP2020-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2019-08-01 ~ 2020-07-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-08-01 ~ 2020-07-31

  • WIN GROUP INTERNATIONAL LTD
    Info
    Registered number 12128835
    Oak Business Centre 79-93 Ratcliffe Road, Sileby, Loughborough, Leicestershire LE12 7PU
    Private Limited Company incorporated on 2019-07-30 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2021-02-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.