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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 4
  • 1
    Lowry, Charlotte Emma
    Born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Hartley, Kelley Elizabeth
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Mcgrath, Albert Gerard
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCorporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    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
Ceased 3
  • 1
    Boudet, Nicolas
    Businessman born in May 1970
    Individual
    Officer
    icon of calendar 2020-07-13 ~ 2022-08-08
    OF - Director → CIF 0
  • 2
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2020-07-13
    OF - Director → CIF 0
  • 3
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2020-07-13 ~ 2023-07-13
    PE - Secretary → CIF 0
    Person with significant control
    2020-07-13 ~ 2020-07-13
    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
parent relation
Company in focus

WINGSTOP (UK) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,344,570 GBP2023-12-30
4,084,926 GBP2022-07-31
Debtors
2,585 GBP2023-12-30
0 GBP2022-07-31
Cash at bank and in hand
360,039 GBP2023-12-30
228,300 GBP2022-07-31
Current Assets
362,624 GBP2023-12-30
228,300 GBP2022-07-31
Net Current Assets/Liabilities
-5,928,123 GBP2023-12-30
-4,260,898 GBP2022-07-31
Total Assets Less Current Liabilities
416,447 GBP2023-12-30
-175,972 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-12-30
1 GBP2022-07-31
1 GBP2021-07-31
Other miscellaneous reserve
95,784 GBP2023-12-30
20,100 GBP2022-07-31
12,628 GBP2021-07-31
Retained earnings (accumulated losses)
320,662 GBP2023-12-30
-196,073 GBP2022-07-31
6,971 GBP2021-07-31
Equity
416,447 GBP2023-12-30
-175,972 GBP2022-07-31
19,600 GBP2021-07-31
Profit/Loss
Retained earnings (accumulated losses)
486,054 GBP2022-08-01 ~ 2023-12-30
-238,158 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
486,054 GBP2022-08-01 ~ 2023-12-30
-238,158 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
52022-08-01 ~ 2023-12-30
42021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
475,285 GBP2022-08-01 ~ 2023-12-30
-340,062 GBP2021-08-01 ~ 2022-07-31
Investments in group undertakings and participating interests
1,897,412 GBP2023-12-30
14,239 GBP2022-07-31
Amounts invested in assets
Non-current
6,344,570 GBP2023-12-30
4,084,926 GBP2022-07-31
Amounts invested in assets
6,344,570 GBP2023-12-30
4,084,926 GBP2022-07-31
Other Debtors
Amounts falling due within one year
2,585 GBP2023-12-30
0 GBP2022-07-31
Amounts owed to group undertakings
Current
5,577,882 GBP2023-12-30
4,374,111 GBP2022-07-31
Corporation Tax Payable
Current
190,271 GBP2023-12-30
0 GBP2022-07-31
Other Creditors
Current
522,594 GBP2023-12-30
115,087 GBP2022-07-31
Creditors
Current
6,290,747 GBP2023-12-30
4,489,198 GBP2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-30
1 shares2022-07-31

  • WINGSTOP (UK) LTD
    Info
    Registered number 12737106
    icon of addressAcre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2020-07-13 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.