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
    Miah, Muhammad Faisal
    Company Director born in January 1981
    Individual (10 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Islam, Zahirul
    Company Director born in October 1983
    Individual (34 offsprings)
    Officer
    2021-08-10 ~ now
    OF - Director → CIF 0
  • 3
    214, Roding Lane South, Ilford, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -1,543 GBP2023-03-31
    Person with significant control
    2021-08-11 ~ 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 directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 2
  • 1
    Sultana, Rabeya
    Administrator born in June 1987
    Individual
    Officer
    2020-06-30 ~ 2021-08-10
    OF - Director → CIF 0
    Mrs Rabeya Sultana
    Born in June 1987
    Individual
    Person with significant control
    2020-06-30 ~ 2021-08-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ahmed, Arif
    Company Director born in April 1990
    Individual (4 offsprings)
    Officer
    2021-08-10 ~ 2024-07-24
    OF - Director → CIF 0
parent relation
Company in focus

WNGZ HOLDINGS LTD

Previous name
WYNGZ LTD - 2021-08-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
7,604 GBP2024-03-31
9,388 GBP2023-03-31
Current Assets
40,543 GBP2024-03-31
24,916 GBP2023-03-31
Creditors
Amounts falling due within one year
-33,419 GBP2024-03-31
-33,432 GBP2023-03-31
Net Current Assets/Liabilities
7,124 GBP2024-03-31
-8,516 GBP2023-03-31
Total Assets Less Current Liabilities
14,728 GBP2024-03-31
872 GBP2023-03-31
Creditors
Amounts falling due after one year
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Net Assets/Liabilities
29,728 GBP2024-03-31
15,872 GBP2023-03-31
Equity
29,728 GBP2024-03-31
15,872 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor cars
10,750 GBP2024-03-31
10,750 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
11,450 GBP2024-03-31
10,750 GBP2023-03-31
Computers
700 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
3,709 GBP2024-03-31
1,362 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,846 GBP2024-03-31
1,362 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
137 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,484 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
137 GBP2024-03-31
Property, Plant & Equipment
Motor cars
7,041 GBP2024-03-31
9,388 GBP2023-03-31
Computers
563 GBP2024-03-31
Property, Plant & Equipment
7,604 GBP2024-03-31
9,388 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • WNGZ HOLDINGS LTD
    Info
    WYNGZ LTD - 2021-08-13
    Registered number 12708645
    960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire LU1 3PE
    Private Limited Company incorporated on 2020-06-30 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • WNGZ HOLDINGS LTD
    S
    Registered number 12708645
    Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WNGZ HOLDINGS LTD
    S
    Registered number 12708645
    Office Gold,building 3 Chiswick Park, 566 Chiswick High Road, London, England, W4 5YA
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • WYNGZ LTD
    S
    Registered number 12708645
    214, Roding Lane South, Ilford, England, IG4 5PP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Office Gold Building 3 Chiswick Park, 566 Chiswick High Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -84,723 GBP2024-03-31
    Person with significant control
    2021-07-22 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -60,630 GBP2024-03-31
    Person with significant control
    2022-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    960 Capability Green C/o Mmk Accountants Ltd, Luton, Bedfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -133,416 GBP2024-03-31
    Person with significant control
    2021-03-01 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.