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 1
  • Winnard, Craig
    Director born in January 1978
    Individual (11 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
    Mr Craig Winnard
    Born in January 1978
    Individual (11 offsprings)
    Person with significant control
    2023-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mr Craig Winnard
    Born in January 1978
    Individual (11 offsprings)
    Person with significant control
    2021-07-21 ~ 2021-10-07
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    White, Thomas William
    Director born in October 1985
    Individual (15 offsprings)
    Officer
    2022-03-24 ~ 2023-11-14
    OF - Director → CIF 0
  • 3
    Brierley, Ian Derek
    Director born in November 1967
    Individual (10 offsprings)
    Officer
    2021-07-21 ~ 2022-03-24
    OF - Director → CIF 0
    Mr Ian Derek Brierley
    Born in November 1967
    Individual (10 offsprings)
    Person with significant control
    2021-07-30 ~ 2021-10-07
    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
  • 4
    G6 Preston Technology Centre, Marsh Lane, Preston, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-29
    Person with significant control
    2022-03-24 ~ 2023-09-14
    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
  • 5
    EASY LET ONLINE LIMITED - 2016-03-24
    Portelet, Marylebone Place, Wigan, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,167 GBP2023-07-31
    Person with significant control
    2021-10-07 ~ 2023-09-14
    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
  • 6
    HIGHER END GROUP LTD
    G6 Unit G6, Preston Technology Center, Marsh Lane, Preston, Lancashire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2024-04-29
    Person with significant control
    2021-10-07 ~ 2022-03-24
    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
    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
parent relation
Company in focus

WN1 PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-07-20 ~ 2022-07-31
Property, Plant & Equipment
272,003 GBP2023-07-31
217,322 GBP2022-07-31
Debtors
10,423 GBP2023-07-31
Cash at bank and in hand
4,050 GBP2023-07-31
1,810 GBP2022-07-31
Current Assets
14,473 GBP2023-07-31
1,810 GBP2022-07-31
Creditors
Current
67,200 GBP2023-07-31
84,601 GBP2022-07-31
Net Current Assets/Liabilities
-52,727 GBP2023-07-31
-82,791 GBP2022-07-31
Total Assets Less Current Liabilities
219,276 GBP2023-07-31
134,531 GBP2022-07-31
Creditors
Non-current
234,190 GBP2023-07-31
136,899 GBP2022-07-31
Net Assets/Liabilities
-14,914 GBP2023-07-31
-2,368 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
-14,916 GBP2023-07-31
-2,370 GBP2022-07-31
Equity
-14,914 GBP2023-07-31
-2,368 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
272,003 GBP2023-07-31
217,322 GBP2022-07-31

  • WN1 PROPERTIES LIMITED
    Info
    Registered number 13522858
    207 Knutsford Road, Grappenhall, Warrington WA4 2QL
    Private Limited Company incorporated on 2021-07-21 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.