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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 2
  • 1
    Loveday, Aaron Guy
    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)
    4,823 GBP2024-12-31
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Lang, Karen Louise
    Individual
    Officer
    2019-07-30 ~ 2020-02-20
    OF - Secretary → CIF 0
  • 2
    Mr Aaron Guy Loveday
    Born in December 1985
    Individual (6 offsprings)
    Person with significant control
    2019-07-30 ~ 2020-03-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Whyte, Stephen Joseph
    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
  • 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)
    -32,527 GBP2024-09-30
    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
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
69201 - Accounting And Auditing Activities
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 (6 years 7 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 9 February 2026 and licensed under the Open Government Licence v3.0.