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 3
  • 1
    Bednall, Jonathan Albert
    Chief Executive born in March 1971
    Individual (62 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (4 parents, 63 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Secretary → CIF 0
  • 3
    EPWIN PROPERTY HOLDINGS LTD - 2016-09-07
    EPWIN GROUP PLC - 2001-04-03
    EPWIN LIMITED - 1987-03-27
    EUROPLAS LIMITED - 1985-01-11
    1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Rice, Sean Edward
    Individual (28 offsprings)
    Officer
    1993-09-01 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 2
    Townsend, John Richard
    Director born in March 1937
    Individual
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
    Townsend, John Richard
    Individual
    Officer
    ~ 1993-09-01
    OF - Secretary → CIF 0
  • 3
    Hazel, Paul Malcolm
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    1995-04-03 ~ 2008-05-31
    OF - Director → CIF 0
  • 4
    Rawson, Anthony James
    Director born in August 1943
    Individual (25 offsprings)
    Officer
    ~ 2014-07-23
    OF - Director → CIF 0
parent relation
Company in focus

WINEP 53 LIMITED

Previous names
HUMPTY DUMPTY LIMITED - 2014-02-20
COUNTRY DOORS LIMITED - 1998-11-26
DEON PROJECTS LIMITED - 1994-07-20
SEAWARD BLINDS LIMITED - 1989-02-20
FIVEPRICE LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company

  • WINEP 53 LIMITED
    Info
    HUMPTY DUMPTY LIMITED - 2014-02-20
    COUNTRY DOORS LIMITED - 1998-11-26
    DEON PROJECTS LIMITED - 1994-07-20
    SEAWARD BLINDS LIMITED - 1989-02-20
    FIVEPRICE LIMITED - 1980-12-31
    Registered number 01496449
    Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN
    Private Limited Company incorporated on 1980-05-13 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.