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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 2
  • 1
    Hayward, Emma Louise
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
    Mrs Emma Louise Hayward
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2020-02-03 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hayward, Leigh Russell
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
    Mr Leigh Russell Hayward
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    2020-02-03 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WINGETTS HOLDINGS LIMITED

Period: 2020-02-03 ~ now
Company number: 12437612
Registered name
WINGETTS HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
425,000 GBP2024-07-31
425,000 GBP2023-07-31
Current Assets
108,839 GBP2024-07-31
138,286 GBP2023-07-31
Creditors
Current
-21,761 GBP2024-07-31
-23,199 GBP2023-07-31
Net Current Assets/Liabilities
87,078 GBP2024-07-31
115,087 GBP2023-07-31
Total Assets Less Current Liabilities
512,078 GBP2024-07-31
540,087 GBP2023-07-31
Creditors
Non-current
-92,833 GBP2024-07-31
-109,833 GBP2023-07-31
Net Assets/Liabilities
419,245 GBP2024-07-31
430,254 GBP2023-07-31
Equity
419,245 GBP2024-07-31
430,254 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

Related profiles found in government register
  • WINGETTS HOLDINGS LIMITED
    Info
    Registered number 12437612
    25 Grosvenor Road, Wrexham LL11 1BT
    PRIVATE LIMITED COMPANY incorporated on 2020-02-03 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • WINGETTS HOLDINGS LIMITED
    S
    Registered number 12437612
    25 Grosvenor Road, Wrexham, United Kingdom, LL11 1BT
    Private Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HAYWARDS HOMES LIMITED
    14066512
    25 Grosvenor Road, Wrexham, Wales
    Active Corporate (3 parents)
    Person with significant control
    2022-04-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WINGETTS LIMITED
    04655891
    25 Grosvenor Road, Wrexham
    Active Corporate (11 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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