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
    Clarke, Jonathan Robert
    Company Director born in July 1979
    Individual (68 offsprings)
    Officer
    2020-09-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    EXE CARE LIMITED - 2023-03-08
    J N KENTON LIMITED - 2022-01-21
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    17,636,303 GBP2023-09-30
    Person with significant control
    2023-09-14 ~ dissolved
    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
Ceased 2
  • 1
    Mr Jonathan Robert Clarke
    Born in July 1979
    Individual (68 offsprings)
    Person with significant control
    2020-09-07 ~ 2023-09-14
    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
  • 2
    Lynch, Timothy
    Company Director born in July 1978
    Individual (93 offsprings)
    Officer
    2020-09-07 ~ 2023-02-28
    OF - Director → CIF 0
    Mr Timothy Lynch
    Born in July 1978
    Individual (93 offsprings)
    Person with significant control
    2020-09-07 ~ 2023-02-28
    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

WINI1SPV1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-09-07 ~ 2021-04-30
Investment Property
1,007,391 GBP2022-04-30
755,679 GBP2021-04-30
Debtors
800 GBP2022-04-30
800 GBP2021-04-30
Creditors
Current
1,002,787 GBP2022-04-30
753,932 GBP2021-04-30
Net Current Assets/Liabilities
-1,001,987 GBP2022-04-30
-753,132 GBP2021-04-30
Total Assets Less Current Liabilities
5,404 GBP2022-04-30
2,547 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-04-30
100 GBP2021-04-30
Retained earnings (accumulated losses)
5,304 GBP2022-04-30
2,447 GBP2021-04-30
Equity
5,404 GBP2022-04-30
2,547 GBP2021-04-30
Investment Property - Fair Value Model
1,007,391 GBP2022-04-30
755,679 GBP2021-04-30
Other Debtors
Amounts falling due within one year, Current
800 GBP2022-04-30
800 GBP2021-04-30
Other Taxation & Social Security Payable
Current
1,267 GBP2022-04-30
574 GBP2021-04-30
Other Creditors
Current
1,420 GBP2022-04-30
753,358 GBP2021-04-30

  • WINI1SPV1 LIMITED
    Info
    Registered number 12860513
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2020-09-07 and dissolved on 2024-06-18 (3 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.