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
    Harris, John Graham
    Chartered Accountant born in May 1947
    Individual (37 offsprings)
    Officer
    1999-03-30 ~ now
    OF - Director → CIF 0
    Harris, John Graham
    Individual (37 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Secretary → CIF 0
  • 2
    AB PRECISION HOLDINGS LIMITED - 2023-11-27
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -19 GBP2024-03-30
    Person with significant control
    2023-12-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Watson, Susan Margaret
    Chartered Accountant born in July 1953
    Individual (10 offsprings)
    Officer
    1999-03-30 ~ 2011-05-23
    OF - Director → CIF 0
  • 2
    Harris, John Graham
    Chartered Accountant
    Individual (37 offsprings)
    Officer
    1999-03-30 ~ 2005-01-31
    OF - Secretary → CIF 0
    Mr John Graham Harris
    Born in May 1947
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    HARRIS WATSON INVESTMENTS LIMITED - 2006-04-21
    ESSJAY INVESTMENTS LIMITED - 1991-04-04
    SHERMAN INVESTMENTS LIMITED - 1989-11-01
    SCOOPWOOD LIMITED - 1989-09-26
    Unit 3, Ashted Lock, Dartmouth Middleway, Aston Science Park, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2011-05-23
    PE - Secretary → CIF 0
  • 4
    WINTERGREEN MANAGEMENT LIMITED - now
    HARRIS WATSON HOLDINGS PLC - 2011-03-21
    ESSJAY HOLDINGS PLC - 1991-04-05
    SHERMAN HOLDINGS PLC - 1989-11-01
    TANGOLIGHT PLC - 1989-09-26
    Unit 3, Ashted Lock Dartmouth Middleway, Birmingham Science Park Aston, Birmingham, Uk
    Active Corporate (2 parents)
    Equity (Company account)
    -203,135 GBP2024-03-31
    Officer
    2011-05-23 ~ 2013-06-14
    PE - Secretary → CIF 0
  • 5
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1999-02-25 ~ 1999-03-30
    PE - Nominee Secretary → CIF 0
  • 6
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1999-02-25 ~ 1999-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINTERGREEN INVESTMENT GROUP LTD

Previous names
HW MACHINERY LIMITED - 2021-04-03
PINCO 1190 LIMITED - 1999-04-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
14,077,522 GBP2024-03-31
3,295,091 GBP2023-03-31
Current Assets
4,272,411 GBP2024-03-31
18,237,293 GBP2023-03-31
Creditors
Amounts falling due within one year
-41,669,249 GBP2024-03-31
-47,879,525 GBP2023-03-31
Net Current Assets/Liabilities
-37,396,838 GBP2024-03-31
-29,642,232 GBP2023-03-31
Total Assets Less Current Liabilities
-23,319,316 GBP2024-03-31
-26,347,141 GBP2023-03-31
Net Assets/Liabilities
-23,319,316 GBP2024-03-31
-26,347,141 GBP2023-03-31
Equity
-23,319,316 GBP2024-03-31
-26,347,141 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Related profiles found in government register
  • WINTERGREEN INVESTMENT GROUP LTD
    Info
    HW MACHINERY LIMITED - 2021-04-03
    PINCO 1190 LIMITED - 1999-04-08
    Registered number 03721208
    Unit 15c Blackpole East, Blackpole Road, Worcester WR3 8YB
    Private Limited Company incorporated on 1999-02-25 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • WINTERGREEN INVESTMENT GROUP LTD
    S
    Registered number missing
    Unit 15c Blackpole East, Blackpole Road, Worcester, England, WR3 8YB
    Company Limited By Shares
    CIF 1
  • WINTERGREEN INVESTMENT GROUP LTD
    S
    Registered number 03721208
    Unit 15c Blackpole East, Blackpole Road, Worcester, England, WR3 8YB
    Company Limited By Shares in England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    A.B. PRECISION (POOLE) LIMITED - 2022-02-08
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    249,409 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -442,154 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2023-12-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    FROUDE HOFMANN LIMITED - 2016-05-01
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -71,978 GBP2024-03-31
    Person with significant control
    2016-07-25 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Has significant influence or control → OE
  • 5
    QINETIC ENGINEERING LTD - 2016-06-11
    QINETIC LIMITED - 2015-10-27
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,603,383 GBP2024-03-31
    Person with significant control
    2018-01-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    LAZLO LTD
    - now
    LEWCO 153 LIMITED - 2020-11-26
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    Unit 15c Blackpole East, Blackpole Road, Worcester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170 GBP2024-03-31
    Person with significant control
    2022-02-23 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    JAFA HOLDINGS LTD - 2019-10-09
    TMRGROUP (HOLDINGS) LTD - 2018-10-14
    4 Blythe House 4 Blythe House, St Philips Courtyard, Coleshill, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -15,745 GBP2023-12-31
    Person with significant control
    2019-11-21 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 9
    POINTFUSE HOLDINGS LIMITED - 2022-02-21
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -89,686 GBP2024-03-31
    Person with significant control
    2020-12-22 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    JG HARRIS HOLDINGS LIMITED - 2015-01-15
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,169,611 GBP2024-03-31
    Person with significant control
    2020-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -442,154 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-09-30 ~ 2023-12-31
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    212,147 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-10-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    Officer
    2011-05-23 ~ 2018-10-01
    CIF 9 - Secretary → ME
  • 3
    STOVETONE LIMITED - 1980-12-31
    Locksbrook Road, Bath, Avon
    Active Corporate (5 parents)
    Officer
    2011-05-23 ~ 2013-06-14
    CIF 11 - Secretary → ME
  • 4
    QINETIC ENGINEERING LTD - 2016-06-11
    QINETIC LIMITED - 2015-10-27
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,603,383 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-31
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    ARITHMETICA LIMITED - 2017-11-16
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -5,524,345 GBP2023-03-31
    Person with significant control
    2019-03-29 ~ 2022-03-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    NORTEK PRODUCTS LTD - 2018-10-12
    Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -747,724 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2018-10-03 ~ 2023-04-30
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.