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
  • Mashal, Amr
    Director born in May 1998
    Individual (29 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
    Mr Amr Mashal
    Born in May 1998
    Individual (29 offsprings)
    Person with significant control
    2022-01-10 ~ now
    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

WINTERSPECK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
189,626 GBP2024-03-31
29,994 GBP2023-03-31
Creditors
Amounts falling due within one year
-160,000 GBP2024-03-31
-30,000 GBP2023-03-31
Net Current Assets/Liabilities
29,626 GBP2024-03-31
-6 GBP2023-03-31
Total Assets Less Current Liabilities
29,626 GBP2024-03-31
-6 GBP2023-03-31
Net Assets/Liabilities
29,626 GBP2024-03-31
-6 GBP2023-03-31
Equity
29,626 GBP2024-03-31
-6 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-01-10 ~ 2023-03-31

Related profiles found in government register
  • WINTERSPECK HOLDINGS LIMITED
    Info
    Registered number 13837201
    41 Lancaster House, Borough Road, Isleworth TW7 5FJ
    Private Limited Company incorporated on 2022-01-10 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • WINTERSPECK HOLDINGS LIMITED
    S
    Registered number 13837201
    36-38, Cornhill, London, England, EC3V 3NG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • WINTERSPECK HOLDINGS LIMITED
    S
    Registered number 13837201
    41 Lancaster House, Borough Road, Isleworth, England, TW7 5FJ
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
  • WINTERSPECK HOLDINGS LIMITED
    S
    Registered number 13837201
    41, Lancaster House, Borough Road, Isleworth, United Kingdom, TW7 5FJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -142,818 GBP2024-03-31
    Person with significant control
    2024-11-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,324 GBP2024-03-31
    Person with significant control
    2022-07-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    Flat 41 Lancaster House, Borough Road, Isleworth, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 36-38 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,858 GBP2024-03-31
    Person with significant control
    2022-01-10 ~ 2022-01-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.