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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 16
  • 1
    Empson, Christopher Anthony
    Born in November 1974
    Individual (51 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Kirkham, Ian
    Director born in March 1950
    Individual (36 offsprings)
    Officer
    2002-01-31 ~ 2009-10-24
    OF - Director → CIF 0
  • 3
    Stock, Bryan
    Director born in July 1950
    Individual (70 offsprings)
    Officer
    2002-01-31 ~ 2012-01-16
    OF - Director → CIF 0
    Stock, Bryan
    Director
    Individual (70 offsprings)
    Officer
    2002-01-31 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 4
    Kennedy, Patrick Brian
    Company Director born in July 1984
    Individual (5 offsprings)
    Officer
    2010-05-10 ~ 2013-01-21
    OF - Director → CIF 0
  • 5
    Bednall, Jonathan Albert
    Born in March 1971
    Individual (69 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Gardiner, Stephen James Furse
    Company Director born in August 1960
    Individual (12 offsprings)
    Officer
    2002-07-16 ~ 2005-01-14
    OF - Director → CIF 0
  • 7
    Challinor, David John
    Director born in June 1962
    Individual (84 offsprings)
    Officer
    2011-12-12 ~ 2014-07-23
    OF - Director → CIF 0
  • 8
    Lees, Stuart
    Director born in April 1956
    Individual (88 offsprings)
    Officer
    2005-04-25 ~ 2010-02-01
    OF - Director → CIF 0
  • 9
    Sturch, Stephen Clive
    Company Director born in November 1958
    Individual (6 offsprings)
    Officer
    2002-07-16 ~ 2014-11-26
    OF - Director → CIF 0
  • 10
    Jenkins, Geraint Wyn
    Company Director born in July 1960
    Individual (8 offsprings)
    Officer
    2002-07-16 ~ 2012-10-22
    OF - Director → CIF 0
    Jenkins, Geraint Wyn
    Company Director
    Individual (8 offsprings)
    Officer
    2002-07-16 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 11
    Kennedy, Brian George
    Director born in April 1960
    Individual (170 offsprings)
    Officer
    2002-01-31 ~ 2002-09-20
    OF - Director → CIF 0
  • 12
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2001-09-26 ~ 2002-01-31
    OF - Nominee Director → CIF 0
  • 13
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06 04673311 04828509... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 597 offsprings)
    Officer
    2001-09-26 ~ 2002-01-31
    OF - Nominee Secretary → CIF 0
  • 14
    SPECIALIST BUILDING PRODUCTS LIMITED
    - now 01268689
    S.B.P. LIMITED - 2013-05-13
    EPWIN LIMITED - 1998-06-04
    EUROPLAS LIMITED - 1988-01-15
    EUROPLAS WINDOWS & DOORS MANUFACTURING LIMITED - 1985-01-11
    Unit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom
    Active Corporate (16 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    CET GLASS PROCESSORS (HOLDINGS) LIMITED - 2018-12-07 04294122 11705072
    INHOCO 2392 LIMITED - 2002-03-06
    Cet Glass Processors Holdings Limited, Lodge Way, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-05-10 ~ 2010-05-11
    OF - Director → CIF 0
  • 16
    EPWIN SECRETARIES LIMITED
    07983466
    Friars Gate, 1011 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (5 parents, 68 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WINEP 67 LIMITED

Company number: 04294122
Registered names
WINEP 67 LIMITED - now 11705072... (more)
INHOCO 2392 LIMITED - 2002-03-06 06289010... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WINEP 67 LIMITED
    Info
    CET GLASS PROCESSORS (HOLDINGS) LIMITED - 2018-12-07
    INHOCO 2392 LIMITED - 2018-12-07
    Registered number 04294122
    Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 2001-09-26 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • WINEP 67 LIMITED
    S
    Registered number 04294122
    1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT
    Limited Company in Companies House, England & Wales
    CIF 1
  • CET GLASS PROCESSORS HOLDINGS LIMITED
    S
    Registered number 04294122
    Cet Glass Processors Holdings Limited, Lodge Way, Lodge Farm Industrial Estate, Northampton, United Kingdom, NN5 7US
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TRADE BP LTD
    - now 06552394
    WINEP 58 LIMITED - 2014-12-22
    CET GLASS LIMITED - 2014-04-11
    SECKLOE 388 LIMITED - 2008-04-21
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WINEP 67 LIMITED - now
    CET GLASS PROCESSORS (HOLDINGS) LIMITED
    - 2018-12-07 04294122 11705072
    INHOCO 2392 LIMITED - 2002-03-06
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2010-05-10 ~ 2010-05-11
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.