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 4
  • 1
    Criss, Andrew Peter
    Born in July 1965
    Individual (41 offsprings)
    Officer
    2011-03-30 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrew Peter Criss
    Born in July 1965
    Individual (41 offsprings)
    Person with significant control
    2024-02-07 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 2
    Criss, Richard
    Born in January 1972
    Individual (38 offsprings)
    Officer
    2011-03-30 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Richard Criss
    Born in January 1972
    Individual (38 offsprings)
    Person with significant control
    2024-02-07 ~ now
    PE - Has significant influence or controlCIF 0
    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
  • 3
    Criss, Joanne
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2011-03-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    HIGHNEAL LIMITED
    7, Union Court, Liverpool, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    13,827,769 GBP2023-06-30
    Officer
    2011-03-30 ~ now
    OF - LLP Member → CIF 0
Ceased 3
  • 1
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (3 parents, 510 offsprings)
    Officer
    2011-03-30 ~ 2011-03-30
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
  • 2
    HIGHNEAL LIMITED
    7, Union Court, Liverpool, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    13,827,769 GBP2023-06-30
    Officer
    2012-03-01 ~ 2012-03-31
    PE - LLP Member → CIF 0
  • 3
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    2011-03-30 ~ 2011-03-30
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

WINGATE PORTFOLIO LLP

Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
2,165,977 GBP2024-03-31
2,738,832 GBP2023-03-31
Creditors
Current
-13,336 GBP2024-03-31
-14,520 GBP2023-03-31
Net Current Assets/Liabilities
2,152,641 GBP2024-03-31
2,724,312 GBP2023-03-31
Total Assets Less Current Liabilities
2,152,641 GBP2024-03-31
2,724,312 GBP2023-03-31
Creditors
Non-current
318,378 GBP2024-03-31
327,861 GBP2023-03-31
Net Assets/Liabilities
1,834,263 GBP2024-03-31
2,396,451 GBP2023-03-31

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 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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
    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
Active 1
  • 32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,115,244 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control as a member of a firmOE
    Officer
    2014-04-28 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • C/o Jackson Criss 4th Floor, 32 Brook Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    995,770 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.