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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 6
  • 1
    George, Stuart Allan
    Director born in December 1987
    Individual (57 offsprings)
    Officer
    2021-11-02 ~ 2022-03-29
    OF - Director → CIF 0
  • 2
    Millican, Oliver James
    Born in August 1981
    Individual (85 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Steele, Lawson Douglas
    Company Director born in December 1985
    Individual (59 offsprings)
    Officer
    2021-11-02 ~ 2022-03-29
    OF - Director → CIF 0
  • 4
    WINDWARD HOLDCO LIMITED
    - now 13465309 14013067... (more)
    GRAYLING CAPITAL HOLDINGS LIMITED - 2022-04-07 13465309
    6th Floor, 17a Curzon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-11-02 ~ 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
  • 5
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 894 offsprings)
    Officer
    2021-11-02 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 6
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 530 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WINV 2 LIMITED

Period: 2022-04-07 ~ now
Company number: 13718730
Registered names
WINV 2 LIMITED - now 13718717
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,385 GBP2024-03-31
-5,741 GBP2023-03-31
Net Current Assets/Liabilities
-2,385 GBP2024-03-31
-5,741 GBP2023-03-31
Total Assets Less Current Liabilities
-2,384 GBP2024-03-31
-5,740 GBP2023-03-31
Net Assets/Liabilities
-2,384 GBP2024-03-31
-5,740 GBP2023-03-31
Equity
-2,384 GBP2024-03-31
-5,740 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02021-11-02 ~ 2023-03-31

  • WINV 2 LIMITED
    Info
    GRAYLING CAPITAL INVESTMENTS LIMITED - 2022-04-07
    Registered number 13718730
    6th Floor 17a Curzon Street, London W1J 5HS
    PRIVATE LIMITED COMPANY incorporated on 2021-11-02 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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