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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
    Shaikh, Raheel
    Company Director born in July 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-12-08 ~ now
    OF - Director → CIF 0
    Mr Raheel Shaikh
    Born in July 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Shaikh, Kashif Ahmed
    Company Director born in August 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-08-07 ~ now
    OF - Director → CIF 0
    Mr Kashif Ahmed Shaikh
    Born in August 1980
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    328,587 GBP2024-03-31
    Person with significant control
    2020-08-07 ~ 2020-08-08
    PE - Ownership of voting rights - 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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WYNCO ONE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
817,268 GBP2024-03-31
607,334 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
-60,000 GBP2023-03-31
Net Current Assets/Liabilities
817,268 GBP2024-03-31
547,334 GBP2023-03-31
Total Assets Less Current Liabilities
817,368 GBP2024-03-31
547,434 GBP2023-03-31
Net Assets/Liabilities
817,368 GBP2024-03-31
547,434 GBP2023-03-31
Equity
817,368 GBP2024-03-31
547,434 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Related profiles found in government register
  • WYNCO ONE LIMITED
    Info
    Registered number 12798313
    icon of address41 Swyncombe Avenue, London W5 4DR
    Private Limited Company incorporated on 2020-08-07 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • WYNCO ONE LIMITED
    S
    Registered number missing
    icon of address41, Swyncombe Avenue, London, England, W5 4DR
    Limited
    CIF 1 CIF 2
  • WYNCO ONE LIMITED
    S
    Registered number 12798313
    icon of address27, Old Gloucester Street, London, England, WC1N 3AX
    Limited in Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address41 Swyncombe Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,700 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-02-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of address41 Swyncombe Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,137 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address41 Swyncombe Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,498 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address41 Swyncombe Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -67,571 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-08 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    icon of address41 Swyncombe Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -96,306 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of address41 Swyncombe Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,287 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    icon of address41 Swyncombe Avenue, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    328,587 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of address41 Swyncombe Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,137 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-16 ~ 2020-08-08
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address41 Swyncombe Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,498 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-08-08
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of address41 Swyncombe Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -67,571 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-08
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of address41 Swyncombe Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,287 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-08
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of address41 Swyncombe Avenue, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    817,368 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-07 ~ 2020-08-08
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.