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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Watson, Susan Margaret
    Chartered Accountant born in July 1953
    Individual (28 offsprings)
    Officer
    1999-03-30 ~ 2011-05-23
    OF - Director → CIF 0
  • 2
    Harris, John Graham
    Born in May 1947
    Individual (64 offsprings)
    Officer
    1999-03-30 ~ now
    OF - Director → CIF 0
    Harris, John Graham
    Individual (64 offsprings)
    Officer
    2013-06-14 ~ now
    OF - Secretary → CIF 0
    Harris, John Graham
    Chartered Accountant
    Individual (64 offsprings)
    1999-03-30 ~ 2005-01-31
    OF - Secretary → CIF 0
    Mr John Graham Harris
    Born in May 1947
    Individual (64 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    1999-02-25 ~ 1999-03-30
    OF - Nominee Director → CIF 0
  • 4
    WATERLINKS INVESTMENTS LIMITED
    - now 02413677 10213967... (more)
    HARRIS WATSON INVESTMENTS LIMITED - 2006-04-21 02413677
    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 (7 parents, 16 offsprings)
    Officer
    2005-01-31 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 5
    WINTERGREEN HOLDINGS LTD
    - now 08948577
    AB PRECISION HOLDINGS LIMITED - 2023-11-27
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    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
  • 6
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    1999-02-25 ~ 1999-03-30
    OF - Nominee Secretary → CIF 0
  • 7
    WINTERGREEN MANAGEMENT LIMITED - now
    HARRIS WATSON HOLDINGS LIMITED
    - 2016-02-02 02410053
    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 (5 parents, 1 offspring)
    Officer
    2011-05-23 ~ 2013-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

WINTERGREEN INVESTMENT GROUP LTD

Period: 2021-04-03 ~ now
Company number: 03721208
Registered names
WINTERGREEN INVESTMENT GROUP LTD - now
PINCO 1190 LIMITED - 1999-04-08 04152683... (more)
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 - 2021-04-03
    Registered number 03721208
    Unit 15c Blackpole East, Blackpole Road, Worcester WR3 8YB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    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 12
  • 1
    COMPACT ORBITAL GEARS LIMITED
    04305854
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    In Administration Corporate (11 parents)
    Person with significant control
    2023-12-31 ~ 2025-05-31
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    FH GB LIMITED
    06714113
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    Officer
    2011-05-23 ~ 2018-10-01
    CIF 9 - Secretary → ME
  • 3
    FH REALISATIONS LIMITED
    - now 06298578
    FROUDE HOFMANN LIMITED
    - 2016-05-01 06298578
    30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2011-05-23 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    HORSTMAN DEFENCE SYSTEMS LIMITED
    - now 01511975
    STOVETONE LIMITED - 1980-12-31
    Locksbrook Road, Bath, Avon
    Active Corporate (25 parents)
    Officer
    2011-05-23 ~ 2013-06-14
    CIF 11 - Secretary → ME
  • 5
    KINETIC ENGINEERING LTD
    - now 09764918
    QINETIC ENGINEERING LTD - 2016-06-11
    QINETIC LIMITED - 2015-10-27
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    LAZLO LTD
    - now 12763693
    LEWCO 153 LIMITED - 2020-11-26
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    POINTFUSE HOLDINGS LIMITED
    13935218 13095414
    Unit 15c Blackpole East, Blackpole Road, Worcester, England
    Active Corporate (7 parents, 1 offspring)
    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
    POINTFUSE LIMITED
    - now 07761840
    ARITHMETICA LIMITED - 2017-11-16
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-03-29 ~ 2022-03-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    TMRGROUP (HOLDINGS) LTD
    - now 11428478
    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)
    Person with significant control
    2019-11-21 ~ now
    CIF 5 - Has significant influence or control as a member of a firm → 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 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    VEESUS HOLDINGS LIMITED
    - now 13095414
    POINTFUSE HOLDINGS LIMITED
    - 2022-02-21 13095414 13935218
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    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
  • 11
    VERICON SYSTEMS LIMITED
    - now 11335741
    NORTEK PRODUCTS LTD
    - 2018-10-12 11335741 09547074... (more)
    Unit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, England
    Active Corporate (7 parents)
    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 - Has significant influence or control as a member of a firm → 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
  • 12
    WINTERGREEN INVESTMENTS LIMITED
    - now 08949560
    JG HARRIS HOLDINGS LIMITED - 2015-01-15
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-09-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.