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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
Active 2
  • 1
    Abbas, Dilkash
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    MCGEOCH TECHNOLOGY LIMITED - now
    MCGEOCH-RTL LIMITED - 2000-03-29
    GRASPDOUBLE LIMITED - 1996-11-05
    icon of address86, Lower Tower Street, Birmingham, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Gardner, Norman Arthur
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1993-08-12
    OF - Director → CIF 0
  • 2
    Dunbar, Douglas
    Managing Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1993-08-12
    OF - Director → CIF 0
  • 3
    Budgen, Anthony George
    Director born in November 1938
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1993-08-12
    OF - Director → CIF 0
  • 4
    Hudson, Trevor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 5
    Wooster, James Keith
    Director born in October 1954
    Individual (30 offsprings)
    Officer
    icon of calendar ~ 1992-11-18
    OF - Director → CIF 0
  • 6
    Hussain, Nayyer
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-08-12 ~ 1997-06-01
    OF - Director → CIF 0
  • 7
    Collier, David Morris
    Director born in February 1936
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 2005-03-17
    OF - Director → CIF 0
    Collier, David Morris
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 8
    Smith, Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 9
    Hayden, Andrew Charles
    Director born in September 1962
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-07-17
    OF - Director → CIF 0
  • 10
    Amer, Sohail, Doctor
    Business Consultant born in February 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-05-26 ~ 1997-06-01
    OF - Director → CIF 0
  • 11
    Meinertzhagen, Richard Randle
    Investment Banker born in March 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-18 ~ 1993-08-12
    OF - Director → CIF 0
  • 12
    Kenyon, Lloyd, Councillor
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1993-08-12
    OF - Director → CIF 0
  • 13
    Baxter, Derek Michael
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-04-21
    OF - Secretary → CIF 0
  • 14
    Wilding, Sally Ann
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 15
    CALEBHURST LIMITED - 1980-12-31
    icon of addressLynwood House, Crofton Road, Orpington, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,059 GBP2020-09-30
    Officer
    1993-04-21 ~ 1995-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WITTON MANUFACTURING GROUP LIMITED

Previous names
MCGEOCH GROUP LIMITED - 1997-09-29
MILLDEED LIMITED - 1990-09-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Creditors
Current, Amounts falling due within one year
-837,413 GBP2019-12-31
Net Current Assets/Liabilities
-837,413 GBP2020-12-31
-837,413 GBP2019-12-31
Total Assets Less Current Liabilities
-837,413 GBP2020-12-31
-837,413 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-90,000 GBP2019-12-31
Net Assets/Liabilities
-927,413 GBP2020-12-31
-927,413 GBP2019-12-31
Equity
Called up share capital
730,000 GBP2020-12-31
730,000 GBP2019-12-31
Retained earnings (accumulated losses)
-1,657,413 GBP2020-12-31
-1,657,413 GBP2019-12-31
Equity
-927,413 GBP2020-12-31
-927,413 GBP2019-12-31
Amounts owed to group undertakings
Current
837,413 GBP2020-12-31
837,413 GBP2019-12-31
Creditors
Current
837,413 GBP2020-12-31
837,413 GBP2019-12-31
Non-current
90,000 GBP2020-12-31
90,000 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160,000 shares2020-12-31
160,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
90,000 shares2020-12-31
90,000 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
480,000 shares2020-12-31
480,000 shares2019-12-31
Par Value of Share
Class 3 ordinary share
1.002020-01-01 ~ 2020-12-31

  • WITTON MANUFACTURING GROUP LIMITED
    Info
    MCGEOCH GROUP LIMITED - 1997-09-29
    MILLDEED LIMITED - 1997-09-29
    Registered number 02522972
    icon of address15 Colmore Row, Birmingham B3 2BH
    PRIVATE LIMITED COMPANY incorporated on 1990-07-17 and dissolved on 2023-06-28 (32 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.