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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 5
  • 1
    Gretton, Ann Marie
    Individual (7 offsprings)
    Officer
    1997-06-10 ~ 2010-03-23
    OF - Secretary → CIF 0
  • 2
    Macey, Christopher John, Mr.
    Company Director born in July 1960
    Individual (16 offsprings)
    Officer
    (before 1991-05-11) ~ now
    OF - Director → CIF 0
    Macey, Christopher John
    Individual (16 offsprings)
    Officer
    (before 1991-05-11) ~ 1997-06-10
    OF - Secretary → CIF 0
  • 3
    Macey, James Alan
    Company Director born in April 1932
    Individual (11 offsprings)
    Officer
    (before 1991-05-11) ~ 2015-03-30
    OF - Director → CIF 0
  • 4
    Cooke, Timothy
    Company Director born in August 1955
    Individual (7 offsprings)
    Officer
    1998-10-13 ~ now
    OF - Director → CIF 0
  • 5
    WINTECH GROUP LIMITED
    - now 02811275
    WINTECH CONSULTANCY LIMITED - 2000-10-13
    PROTIMILE LIMITED - 1993-06-01
    Quartz House, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINTECH DESIGN LIMITED

Period: 2004-11-02 ~ 2018-08-28
Company number: 02341984
Registered names
WINTECH DESIGN LIMITED - Dissolved
CALNOX LIMITED - 1989-03-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
200 GBP2017-03-31
200 GBP2016-03-31
200 GBP2015-03-31
Retained earnings (accumulated losses)
-200 GBP2017-03-31
-200 GBP2016-03-31
-200 GBP2015-03-31
Par Value of Share
Class 1 ordinary share
12016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2017-03-31
200 shares2016-03-31

  • WINTECH DESIGN LIMITED
    Info
    WIN-TECH SERVICES LIMITED - 2004-11-02
    CALNOX LIMITED - 2004-11-02
    Registered number 02341984
    Quartz House, Pendeford Business Park, Wolverhampton, West Midlands WV9 5HA
    PRIVATE LIMITED COMPANY incorporated on 1989-02-01 and dissolved on 2018-08-28 (29 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.