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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
    Tayebi, Idris Aurélien
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Saracoglu, Mete Niyazi
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Laibuta, Rita
    Born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Magazu, Salvatore
    Engineer born in May 1964
    Individual
    Officer
    icon of calendar 2020-01-14 ~ 2021-01-29
    OF - Director → CIF 0
  • 2
    Laurioz, Guillaume Brieg Jacques Marie
    Investment Manager born in June 1990
    Individual
    Officer
    icon of calendar 2021-12-22 ~ 2023-04-05
    OF - Director → CIF 0
  • 3
    Salame, Bachar
    Asset Management Engineer born in October 1997
    Individual
    Officer
    icon of calendar 2023-06-05 ~ 2023-12-05
    OF - Director → CIF 0
  • 4
    Diasse, N'dèye Awa
    Director born in February 1991
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2023-10-04
    OF - Director → CIF 0
  • 5
    Wrigley, Nicholas Andrew
    Entrepreneur born in October 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ 2023-04-05
    OF - Director → CIF 0
  • 6
    Pfister, Frédéric Pierre Francois
    Director born in November 1982
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2021-12-22
    OF - Director → CIF 0
  • 7
    Sellier, Olivier Alain Robert
    Chief Technical Officer born in December 1982
    Individual
    Officer
    icon of calendar 2021-01-29 ~ 2023-04-05
    OF - Director → CIF 0
  • 8
    icon of address49, Rue De Ponthieu, Paris, France
    Corporate
    Person with significant control
    2021-01-29 ~ 2021-01-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    AFRICAN POWER RESOURCES LIMITED - 2016-02-02
    icon of address10 Lower Thames Street, Billingsgate, London
    Liquidation Corporate (7 parents)
    Equity (Company account)
    -9,582,770 GBP2020-12-31
    Person with significant control
    2020-01-14 ~ 2021-01-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINCH IPP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
0 GBP2023-12-31
444,401 GBP2022-12-31
Cash at bank and in hand
99,714 GBP2023-12-31
518,807 GBP2022-12-31
Current Assets
99,714 GBP2023-12-31
963,208 GBP2022-12-31
Net Current Assets/Liabilities
-7,693,871 GBP2023-12-31
-5,958,584 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,261,913 GBP2022-12-31
Net Assets/Liabilities
-8,746,023 GBP2023-12-31
-7,220,497 GBP2022-12-31
Equity
Called up share capital
366,781 GBP2023-12-31
366,781 GBP2022-12-31
Share premium
2,150,638 GBP2023-12-31
2,150,638 GBP2022-12-31
Retained earnings (accumulated losses)
-11,263,442 GBP2023-12-31
-9,737,916 GBP2022-12-31
Equity
-8,746,023 GBP2023-12-31
-7,220,497 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
444,401 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
199,449 GBP2023-12-31
70,993 GBP2022-12-31
Other Remaining Borrowings
Current
7,518,738 GBP2023-12-31
6,810,049 GBP2022-12-31
Trade Creditors/Trade Payables
Current
39,079 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
36,319 GBP2023-12-31
40,750 GBP2022-12-31
Creditors
Current
7,793,585 GBP2023-12-31
6,921,792 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,052,152 GBP2023-12-31
1,261,913 GBP2022-12-31
Number of Shares Issued (Fully Paid)
366,781 shares2023-12-31
366,781 shares2022-12-31

  • WINCH IPP HOLDINGS LIMITED
    Info
    Registered number 12403283
    icon of address3rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-14 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.