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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 3
  • 1
    Shaikh, Kashif Ahmed
    Born in August 1980
    Individual (13 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
    Mr Kashif Ahmed Shaikh
    Born in August 1980
    Individual (13 offsprings)
    Person with significant control
    2021-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shaikh, Raheel
    Born in July 1979
    Individual (10 offsprings)
    Officer
    2020-12-08 ~ now
    OF - Director → CIF 0
    Mr Raheel Shaikh
    Born in July 1979
    Individual (10 offsprings)
    Person with significant control
    2020-12-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    OPTIMUSBLU LTD
    09022515
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-08-07 ~ 2020-08-08
    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
parent relation
Company in focus

WYNCO ONE LIMITED

Period: 2020-08-07 ~ now
Company number: 12798313
Registered name
WYNCO ONE LIMITED - now
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 GBP2025-03-31
100 GBP2024-03-31
Current Assets
1,329,176 GBP2025-03-31
817,268 GBP2024-03-31
Creditors
Amounts falling due within one year
-163,000 GBP2025-03-31
Net Current Assets/Liabilities
1,166,176 GBP2025-03-31
817,268 GBP2024-03-31
Total Assets Less Current Liabilities
1,166,276 GBP2025-03-31
817,368 GBP2024-03-31
Net Assets/Liabilities
1,166,276 GBP2025-03-31
817,368 GBP2024-03-31
Equity
1,166,276 GBP2025-03-31
817,368 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WYNCO ONE LIMITED
    Info
    Registered number 12798313
    41 Swyncombe Avenue, London W5 4DR
    PRIVATE LIMITED COMPANY incorporated on 2020-08-07 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • WYNCO ONE LIMITED
    S
    Registered number missing
    41, Swyncombe Avenue, London, England, W5 4DR
    Limited
    CIF 1 CIF 2
  • WYNCO ONE LIMITED
    S
    Registered number 12798313
    27, Old Gloucester Street, London, England, WC1N 3AX
    Limited in Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    OPTIMUS GOLD LTD
    14917122
    41 Swyncombe Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    OPTIMUS GREEN LTD
    09323161
    41 Swyncombe Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-08-08 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    2016-10-16 ~ 2020-08-08
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    OPTIMUS INDIGO LTD
    09617314
    41 Swyncombe Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-08 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    OPTIMUS ORANGE LTD
    09471578
    41 Swyncombe Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-08-08 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    OPTIMUS PINK LTD
    14885456
    41 Swyncombe Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    OPTIMUS YELLOW LTD
    09471214
    41 Swyncombe Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-08-08 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    OPTIMUSBLU LTD
    09022515
    41 Swyncombe Avenue, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-08-08 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.