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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 2
  • 1
    Mrs Karen Clifford Wing
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2021-08-06 ~ now
    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
  • 2
    Clifford-wing, Robert David
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2021-08-06 ~ now
    OF - Director → CIF 0
    Mr Robert David Clifford-wing
    Born in April 1955
    Individual (7 offsprings)
    Person with significant control
    2021-08-06 ~ now
    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
parent relation
Company in focus

CORTEZ HOLDINGS LIMITED

Period: 2021-08-06 ~ now
Company number: 13552384
Registered name
CORTEZ HOLDINGS LIMITED - now
Standard Industrial Classification
10200 - Processing And Preserving Of Fish, Crustaceans And Molluscs
Brief company account
Fixed Assets - Investments
5 GBP2024-05-31
5 GBP2023-05-31
Debtors
Current
1,700,200 GBP2024-05-31
200 GBP2023-05-31
Creditors
Current
-2 GBP2024-05-31
-1 GBP2023-05-31
Net Assets/Liabilities
1,700,203 GBP2024-05-31
204 GBP2023-05-31
Equity
Called up share capital
204 GBP2024-05-31
204 GBP2023-05-31
Retained earnings (accumulated losses)
1,699,999 GBP2024-05-31
0 GBP2023-05-31
Equity
1,700,203 GBP2024-05-31
204 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investments in Subsidiaries
Cost valuation
5 GBP2024-05-31
5 GBP2023-05-31
Investments in Subsidiaries
5 GBP2024-05-31
5 GBP2023-05-31
Other Debtors
Current
200 GBP2024-05-31
200 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
204 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
204 GBP2023-06-01 ~ 2024-05-31
204 GBP2022-06-01 ~ 2023-05-31

Related profiles found in government register
  • CORTEZ HOLDINGS LIMITED
    Info
    Registered number 13552384
    Lowin House, Tregolls Road, Truro TR1 2NA
    PRIVATE LIMITED COMPANY incorporated on 2021-08-06 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • CORTEZ HOLDINGS LIMITED
    S
    Registered number 13552384
    Lowin House, Tregolls Road, Truro, Cornwall, United Kingdom, TR1 2NA
    Limited in Companies House, United Kingdom
    CIF 1
  • CORTEZ HOLDINGS LIMITED
    S
    Registered number 13552384
    Lowin House, Tregolls Road, Truro, England, TR1 2NA
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WING OF ST MAWES LIMITED
    03557884
    Lowin House, Tregolls Road, Truro, Cornwall
    Active Corporate (5 parents)
    Person with significant control
    2022-08-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WING PROPERTIES LIMITED
    13554733
    Lowin House, Tregolls Road, Truro, England
    Active Corporate (2 parents)
    Person with significant control
    2021-08-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.