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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 4
  • 1
    Mallon, Derek Hugh
    Born in November 1970
    Individual (11 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
    Mallon, Derek Hugh
    Managing Director born in November 1970
    Individual (11 offsprings)
    2019-03-13 ~ 2020-09-14
    OF - Director → CIF 0
    Mr Derek Hugh Mallon
    Born in November 1970
    Individual (11 offsprings)
    Person with significant control
    2019-03-13 ~ 2020-10-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mallon, Sophie Anne
    Born in September 1979
    Individual (6 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
    Mrs Sophie Anne Mallon
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    2020-10-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mr Colin Brooks
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    2019-06-25 ~ 2025-04-04
    PE - Has significant influence or controlCIF 0
  • 4
    I L M HOLDINGS LTD
    SC634380
    1, Mary Slessor Wynd, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-06-25 ~ 2020-06-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VAN WINKLE LTD

Period: 2019-03-13 ~ now
Company number: SC624237
Registered name
VAN WINKLE LTD - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
21,328 GBP2025-03-31
20,285 GBP2024-03-31
Current Assets
59,978 GBP2025-03-31
56,721 GBP2024-03-31
Creditors
Current
-90,988 GBP2025-03-31
-75,586 GBP2024-03-31
Net Current Assets/Liabilities
-31,010 GBP2025-03-31
-18,865 GBP2024-03-31
Total Assets Less Current Liabilities
-9,682 GBP2025-03-31
1,420 GBP2024-03-31
Creditors
Non-current
-8,107 GBP2025-03-31
-18,719 GBP2024-03-31
Net Assets/Liabilities
-17,789 GBP2025-03-31
-17,299 GBP2024-03-31
Equity
-17,789 GBP2025-03-31
-17,299 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31

  • VAN WINKLE LTD
    Info
    Registered number SC624237
    Second Floor Airbles House, 270 Airbles Road, Motherwell ML1 3AT
    PRIVATE LIMITED COMPANY incorporated on 2019-03-13 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    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.