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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
    Weston Smith, Julie Anne
    Born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Weston Smith, Mark Rodney
    Born in November 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-19 ~ now
    OF - Director → CIF 0
    Weston Smith, Mark Rodney
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-19 ~ now
    OF - Secretary → CIF 0
    Mr Mark Rodney Weston Smith
    Born in November 1955
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WYNWEST HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,517,724 GBP2024-12-31
5,517,724 GBP2023-12-31
Cash at bank and in hand
2,305 GBP2024-12-31
32,762 GBP2023-12-31
Creditors
Current
3,820,000 GBP2024-12-31
3,850,000 GBP2023-12-31
Net Current Assets/Liabilities
-3,817,695 GBP2024-12-31
-3,817,238 GBP2023-12-31
Total Assets Less Current Liabilities
1,700,029 GBP2024-12-31
1,700,486 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
1,699,838 GBP2024-12-31
1,699,838 GBP2023-12-31
Retained earnings (accumulated losses)
-809 GBP2024-12-31
-352 GBP2023-12-31
Equity
1,700,029 GBP2024-12-31
1,700,486 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-04-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
5,517,724 GBP2023-12-31
Investments in Group Undertakings
5,517,724 GBP2024-12-31
5,517,724 GBP2023-12-31
Amounts owed to group undertakings
Current
3,820,000 GBP2024-12-31
3,850,000 GBP2023-12-31

Related profiles found in government register
  • WYNWEST HOLDINGS LIMITED
    Info
    Registered number 13091455
    icon of addressChartley House Rising Lane, Knowle, Solihull, West Midlands B93 0DB
    PRIVATE LIMITED COMPANY incorporated on 2020-12-19 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • WYNWEST HOLDINGS LIMITED
    S
    Registered number 13091455
    icon of addressForward House, Clapgate Lane, Birmingham, England, B32 3BT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STAMPLINE LIMITED - 1996-11-01
    icon of addressChartley House Rising Lane, Knowle, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    407,714 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.