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
    Mrs Lorraine Tracey Briault
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2024-08-05 ~ 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
    Briault, Paul Robert
    Director born in July 1969
    Individual (5 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
    Mr Paul Briault
    Born in July 1969
    Individual (5 offsprings)
    Person with significant control
    2024-08-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Salmon, Christopher David
    Director born in March 1968
    Individual (33 offsprings)
    Officer
    2021-08-12 ~ 2022-07-18
    OF - Director → CIF 0
    2023-08-02 ~ 2023-08-05
    OF - Director → CIF 0
    Mr Christopher David Salmon
    Born in March 1968
    Individual (33 offsprings)
    Person with significant control
    2021-08-12 ~ 2022-07-18
    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
    Martin, Lee Steven
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2022-07-18 ~ 2023-08-02
    OF - Director → CIF 0
    Mr Lee Steven Martin
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2022-07-18 ~ 2023-08-02
    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
parent relation
Company in focus

WINFLUENCE HOLDINGS LIMITED

Previous name
PASSMEON THIRTY TWO LIMITED - 2024-08-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
100 GBP2023-08-31
100 GBP2022-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-08-12 ~ 2022-08-31

Related profiles found in government register
  • WINFLUENCE HOLDINGS LIMITED
    Info
    PASSMEON THIRTY TWO LIMITED - 2024-08-06
    Registered number 13563693
    1386 London Road, Leigh On Sea, Essex SS9 2UJ
    Private Limited Company incorporated on 2021-08-12 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • WINFLUENCE HOLDINGS LIMITED
    S
    Registered number 13563693
    1386 London Road, Leigh-on-sea, Essex, England, SS9 2UJ
    Limited in Winfluence Holdings Limited, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -12,927 GBP2023-12-31
    Person with significant control
    2024-08-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 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.