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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 1
  • Hsieh, Tien-hsin
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Arbon, Robert Michael
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-14 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Perry, Hubert
    Director born in May 1928
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Perry, Winfield Blount, Dr.
    Director born in September 1948
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2019-10-31
    OF - Director → CIF 0
    Perry, Winfield, Dr.
    Director
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2013-06-11
    OF - Secretary → CIF 0
    Dr. Winfield Blount Perry
    Born in September 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of address7 Rowchester Court, Whittall Street, Birmingham
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-03-29 ~ 1999-04-01
    PE - Director → CIF 0
  • 5
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-03-29 ~ 1999-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WINBRO GROUP UK LIMITED

Previous name
GW 331 LIMITED - 1999-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,000,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,000,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,000,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
25,751,189 GBP2024-12-31
25,751,189 GBP2023-12-31
Net Assets/Liabilities
25,751,189 GBP2024-12-31
25,751,189 GBP2023-12-31
Equity
Called up share capital
26,054,625 GBP2024-12-31
27,054,625 GBP2023-12-31
27,054,625 GBP2022-12-31
Retained earnings (accumulated losses)
-303,436 GBP2024-12-31
-1,303,436 GBP2023-12-31
-1,303,436 GBP2022-12-31
Equity
25,751,189 GBP2024-12-31
25,751,189 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,000,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
2,000 GBP2024-01-01 ~ 2024-12-31
1,950 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27,054,625 shares2024-12-31
27,054,625 shares2023-12-31

Related profiles found in government register
  • WINBRO GROUP UK LIMITED
    Info
    GW 331 LIMITED - 1999-04-01
    Registered number 03742577
    icon of addressIlluma House Unit 1, Gelders Hall Road, Shepshed, Leicestershire LE12 9NH
    PRIVATE LIMITED COMPANY incorporated on 1999-03-29 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • WINBRO GROUP UK LIMITED
    S
    Registered number 03742577
    icon of addressIlluma House, Unit 1, Gelders Hall Road, Shepshed, Leicestershire, United Kingdom, LE12 9NH
    Private Limited Company in England / Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M.J. TECHNOLOGIES LIMITED - 2003-12-03
    icon of addressIlluma House Unit 1, Gelders Hall Road, Shepshed, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,513,600 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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