logo
explain how to read the page

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 1
  • 1
    Mashal, Amr
    Born in May 1998
    Individual (34 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
    Mr Amr Mashal
    Born in May 1998
    Individual (34 offsprings)
    Person with significant control
    2022-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WINTERSPECK HOLDINGS LIMITED

Period: 2022-01-10 ~ 2026-03-10
Company number: 13837201
Registered name
WINTERSPECK HOLDINGS LIMITED - Dissolved
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 and dissolved on 2026-03-10 (4 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2026-02-08
    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 4
  • 1
    WINTERSPECK CONSULTING LIMITED
    13839147
    36-38 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-10 ~ 2022-01-11
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    WINTERSPECK LIMITED
    13836533
    36-38 Cornhill, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WINTERSPECK MANAGEMENT LIMITED
    14220848
    36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-07-07 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    WINTERSPECK VENTURES LIMITED
    15989512
    36-38 Cornhill, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-10-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.