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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 4
  • 1
    Bednall, Jonathan Albert
    Chief Executive born in March 1971
    Individual (62 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Empson, Christopher Anthony
    Chartered Accountant born in November 1974
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-06-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFriars Gate, 1011 Stratford Road, Solihull, West Midlands, England
    Active Corporate (4 parents, 63 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    EPWIN GROUP LIMITED - 2014-07-11
    EPWIN (HOLDINGS) LIMITED - 2013-02-06
    PIMCO 2906 LIMITED - 2011-10-14
    icon of address1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Cornwall, Darren Karl
    Executive Director born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2009-09-21
    OF - Director → CIF 0
    Cornwall, Darren Karl
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 2
    Cockett, Sean
    Technical Director born in April 1963
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2013-01-21
    OF - Director → CIF 0
  • 3
    Blackhurst, Ian Peter
    Executive Director born in November 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Neilson, Paul Drummond
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2010-09-08
    OF - Director → CIF 0
  • 5
    Martin, Christopher Jonathan
    Director born in September 1968
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2013-01-21
    OF - Director → CIF 0
    Martin, Christopher Jonathan
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 6
    Knowles, Paul
    Director born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Challinor, David John
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2014-07-23
    OF - Director → CIF 0
  • 8
    Mcloughlin, Paul Sean
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-08 ~ 2013-01-21
    OF - Director → CIF 0
  • 9
    Copestick, Paul
    Operations Director born in May 1964
    Individual
    Officer
    icon of calendar 2011-02-22 ~ 2013-01-21
    OF - Director → CIF 0
parent relation
Company in focus

WINEP 62 LIMITED

Previous names
LATIUM BUILDING PRODUCTS HOLDINGS LIMITED - 2017-01-06
LATIUM IT LTD - 2010-01-19
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WINEP 62 LIMITED
    Info
    LATIUM BUILDING PRODUCTS HOLDINGS LIMITED - 2017-01-06
    LATIUM IT LTD - 2010-01-19
    Registered number 06825871
    icon of addressFriars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN
    Private Limited Company incorporated on 2009-02-20 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • WINEP 62 LIMITED
    S
    Registered number 6825871
    icon of address1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, England, B90 4QT
    Limited Company in Companies House, England & Wales
    CIF 1
  • WINEP 62 LIMITED
    S
    Registered number 06825871
    icon of addressUnit 1b, Stratford Court, Cranmore Boulevard, Solihull, United Kingdom, B90 4QT
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LATIUM BUILDING PRODUCTS LIMITED - 2017-01-06
    NEWCO 1 2005 RE-ORGANISATION LIMITED - 2005-11-03
    icon of addressFriars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressFriars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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