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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
    Harris, John Graham
    Born in May 1947
    Individual (37 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ now
    OF - Director → CIF 0
    Harris, John Graham
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-06-14 ~ now
    OF - Secretary → CIF 0
  • 2
    AB PRECISION HOLDINGS LIMITED - 2023-11-27
    icon of addressUnit 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
    icon of calendar 2023-12-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Harris, John Graham
    Chartered Accountant
    Individual (37 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2023-12-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Watson, Susan Margaret
    Chartered Accountant born in July 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2011-05-23
    OF - Director → CIF 0
  • 3
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address41 Park Square, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1999-02-25 ~ 1999-03-30
    PE - Nominee Secretary → CIF 0
  • 4
    WINTERGREEN MANAGEMENT LIMITED - now
    SHERMAN HOLDINGS PLC - 1989-11-01
    TANGOLIGHT PLC - 1989-09-26
    HARRIS WATSON HOLDINGS PLC - 2011-03-21
    ESSJAY HOLDINGS PLC - 1991-04-05
    icon of addressUnit 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
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address41 Park Square, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1999-02-25 ~ 1999-03-30
    PE - Nominee Director → CIF 0
  • 6
    SHERMAN INVESTMENTS LIMITED - 1989-11-01
    HARRIS WATSON INVESTMENTS LIMITED - 2006-04-21
    SCOOPWOOD LIMITED - 1989-09-26
    ESSJAY INVESTMENTS LIMITED - 1991-04-04
    icon of addressUnit 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
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 - 2021-04-03
    Registered number 03721208
    icon of addressUnit 15c Blackpole East, Blackpole Road, Worcester WR3 8YB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (26 years 10 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
    icon of addressUnit 15c Blackpole East, Blackpole Road, Worcester, England, WR3 8YB
    Company Limited By Shares
    CIF 1
  • WINTERGREEN INVESTMENT GROUP LTD
    S
    Registered number 03721208
    icon of addressUnit 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 8
  • 1
    icon of addressUnit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,542,033 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    FROUDE HOFMANN LIMITED - 2016-05-01
    icon of address30 St. Pauls Square, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-23 ~ dissolved
    CIF 10 - Secretary → ME
  • 3
    QINETIC LIMITED - 2015-10-27
    QINETIC ENGINEERING LTD - 2016-06-11
    icon of addressUnit 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
    icon of calendar 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
  • 4
    LAZLO LTD
    - now
    LEWCO 153 LIMITED - 2020-11-26
    icon of addressUnit 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
    icon of calendar 2021-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of addressUnit 15c Blackpole East, Blackpole Road, Worcester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    JAFA HOLDINGS LTD - 2019-10-09
    TMRGROUP (HOLDINGS) LTD - 2018-10-14
    icon of address4 Blythe House 4 Blythe House, St Philips Courtyard, Coleshill, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -17,084 GBP2024-12-31
    Person with significant control
    icon of calendar 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 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    POINTFUSE HOLDINGS LIMITED - 2022-02-21
    icon of addressUnit 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
    icon of calendar 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
  • 8
    JG HARRIS HOLDINGS LIMITED - 2015-01-15
    icon of addressUnit 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
    icon of calendar 2020-09-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of addressUnit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    212,147 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-05-23 ~ 2018-10-01
    CIF 9 - Secretary → ME
  • 2
    STOVETONE LIMITED - 1980-12-31
    icon of addressLocksbrook Road, Bath, Avon
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2013-06-14
    CIF 11 - Secretary → ME
  • 3
    ARITHMETICA LIMITED - 2017-11-16
    icon of addressUnit 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
    icon of calendar 2019-03-29 ~ 2022-03-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    NORTEK PRODUCTS LTD - 2018-10-12
    icon of addressUnit 5 Churchill Industrial Estate, Churchill Road, Cheltenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,266,514 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-10-03 ~ 2023-04-30
    CIF 13 - Has significant influence or control as a member of a firm → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.