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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 16
  • 1
    Gummer Morgan, Nicola Claire
    Born in July 1968
    Individual (28 offsprings)
    Officer
    2025-03-20 ~ 2025-11-13
    OF - Director → CIF 0
  • 2
    Williams, Andrew Russell
    Born in February 1992
    Individual (11 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Matthew Adam
    Born in April 1983
    Individual (4 offsprings)
    Officer
    2025-03-20 ~ 2025-11-13
    OF - Director → CIF 0
  • 4
    Gilson Tate, Daniel James
    Born in March 1990
    Individual (17 offsprings)
    Officer
    2025-03-20 ~ 2025-11-13
    OF - Director → CIF 0
  • 5
    Hutchings, Lawrence Francis
    Born in June 1966
    Individual (188 offsprings)
    Officer
    2025-11-14 ~ 2026-02-13
    OF - Director → CIF 0
  • 6
    Grabiner, James Oliver
    Born in November 1984
    Individual (21 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Cooper, Julian Ashley
    Born in June 1974
    Individual (20 offsprings)
    Officer
    2025-03-20 ~ 2025-11-13
    OF - Director → CIF 0
  • 8
    Andrews, Luke Thomas
    Born in February 1986
    Individual (3 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 9
    Trusselle, Luke Peter
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2025-03-20 ~ 2025-11-13
    OF - Director → CIF 0
  • 10
    Minton, Lucy Hannah
    Born in July 1989
    Individual (4 offsprings)
    Officer
    2025-03-20 ~ 2025-11-13
    OF - Director → CIF 0
  • 11
    Gold, Elliot Emanuel
    Born in December 1985
    Individual (34 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 12
    Bevan, Jonathan David
    Born in May 1971
    Individual (70 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 13
    Gardiner, Rebecca Louise
    Born in July 1985
    Individual (13 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 14
    Rosenblatt, Jonathan Daniel
    Born in March 1984
    Individual (11 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 15
    Davies, Christopher John Llewellyn
    Born in December 1987
    Individual (8 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 16
    Griffin, Edward James
    Born in June 1992
    Individual (1 offspring)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WIN FLEX LIMITED

Period: 2025-03-20 ~ now
Company number: 16329532
Registered name
WIN FLEX LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Current Assets
36,242 GBP2026-03-31
Creditors
Amounts falling due within one year
-48,955 GBP2026-03-31
Net Current Assets/Liabilities
-12,713 GBP2026-03-31
Total Assets Less Current Liabilities
-12,713 GBP2026-03-31
Creditors
Amounts falling due after one year
0 GBP2026-03-31
Net Assets/Liabilities
-12,713 GBP2026-03-31
Equity
-12,713 GBP2026-03-31
Average Number of Employees
02025-03-20 ~ 2026-03-31

  • WIN FLEX LIMITED
    Info
    Registered number 16329532
    Waverley House, 9 Noel Street, London W1F 8GQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2025-03-20 (1 year 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.