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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
    Criss, Richard
    Born in January 1972
    Individual (40 offsprings)
    Officer
    2011-03-30 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Richard Criss
    Born in January 1972
    Individual (40 offsprings)
    Person with significant control
    2024-02-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Criss, Joanne
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2011-03-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Criss, Andrew Peter
    Born in July 1965
    Individual (43 offsprings)
    Officer
    2011-03-30 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew Peter Criss
    Born in July 1965
    Individual (43 offsprings)
    Person with significant control
    2024-02-07 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    WOODBERRY DIRECTORS LIMITED
    07168192
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (9 parents, 485 offsprings)
    Officer
    2011-03-30 ~ 2011-03-30
    OF - LLP Designated Member → CIF 0
  • 5
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (10 parents, 3666 offsprings)
    Officer
    2011-03-30 ~ 2011-03-30
    OF - LLP Designated Member → CIF 0
  • 6
    HIGHNEAL LIMITED 01912258
    7, Union Court, Liverpool, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2011-03-30 ~ now
    OF - LLP Member → CIF 0
    2012-03-01 ~ 2012-03-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

WINGATE PORTFOLIO LLP

Period: 2011-03-30 ~ now
Company number: OC363254
Registered name
WINGATE PORTFOLIO LLP - now
Brief company account
Current Assets
2,192,198 GBP2025-03-31
2,165,977 GBP2024-03-31
Creditors
Current
-39,717 GBP2025-03-31
-13,336 GBP2024-03-31
Net Current Assets/Liabilities
2,152,481 GBP2025-03-31
2,152,641 GBP2024-03-31
Total Assets Less Current Liabilities
2,152,481 GBP2025-03-31
2,152,641 GBP2024-03-31
Creditors
Non-current
-320,378 GBP2025-03-31
-318,378 GBP2024-03-31
Net Assets/Liabilities
1,832,103 GBP2025-03-31
1,834,263 GBP2024-03-31

Related profiles found in government register
  • WINGATE PORTFOLIO LLP
    Info
    Registered number OC363254
    32 Brook Street, 4th Floor, C/o Jackson Criss, London W1K 5DL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-03-30 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • WINGATE PORTFOLIO LLP
    S
    Registered number OC363254
    Luwson Mitchenall Ltd, Charles House, 5-11 Regent Street, London, SW1Y 4LR
    LONDON
    CIF 1
  • WINGATE PORTFOLIO LLP
    S
    Registered number OC389255
    C/o Lunson Mitchenall, Charles House, 5/11 Regent Street, London, England, SW1Y 4LR
    LIMITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 2
  • WINGATE PORTFOLIO LLP
    S
    Registered number Oc363254
    Charles House, Regent Street, London, England, SW1Y 4LR
    Llp in Uk
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    VALE (NOTTINGHAM) LLP
    OC389225
    32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control as a member of a firm OE
    Officer
    2014-04-28 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    WINGATE 2 LLP
    OC368679
    C/o Jackson Criss 4th Floor, 32 Brook Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-12
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2011-10-07 ~ 2024-02-12
    CIF 1 - LLP Designated Member → ME

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