logo
explain how to read the page

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 7
  • 1
    Contaldi, Giulio Francesco, Dr
    Ceo born in May 1975
    Individual (6 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Halliwell, Mark
    Director born in October 1961
    Individual (140 offsprings)
    Officer
    2009-03-17 ~ 2009-06-18
    OF - Director → CIF 0
  • 3
    Jones, Andrew Steven
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Motta-contaldi, Silvia
    Cfo born in October 1972
    Individual (3 offsprings)
    Officer
    2015-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Winton, William Robert
    Director born in February 1926
    Individual (8 offsprings)
    Officer
    2009-06-18 ~ 2015-06-19
    OF - Director → CIF 0
  • 6
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08
    3, Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (20 parents, 772 offsprings)
    Officer
    2009-03-17 ~ 2009-06-18
    OF - Director → CIF 0
  • 7
    MATTEI COMPRESSORS LIMITED
    02100638
    Admington Lane, Admington, Shipston-on-stour, Warwickshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINTON ENGINEERING HOLDINGS LIMITED

Period: 2009-07-13 ~ 2023-10-17
Company number: 06849434
Registered names
WINTON ENGINEERING HOLDINGS LIMITED - Dissolved
HALLCO 1691 LIMITED - 2009-07-13 06539549... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
100 GBP2022-12-31
100 GBP2021-12-31
Equity
Called up share capital
50 GBP2022-12-31
50 GBP2021-12-31
Share premium
50 GBP2022-12-31
50 GBP2021-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31
Investments in group undertakings and participating interests
100 GBP2022-12-31
100 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WINTON ENGINEERING HOLDINGS LIMITED
    Info
    HALLCO 1691 LIMITED - 2009-07-13
    Registered number 06849434
    Units 21 & 22 Admiralty Way, Camberley, Surrey GU15 3DT
    PRIVATE LIMITED COMPANY incorporated on 2009-03-17 and dissolved on 2023-10-17 (14 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • WINTON ENGINEERING HOLDINGS LIMITED
    S
    Registered number 06849434
    Units 21 & 22, Admiralty Way, Camberley, United Kingdom, GU15 3DT
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MATTEI ON-VEHICLE ENERGY LTD
    - now 02079699
    WINTON ENGINEERING LIMITED
    - 2023-01-18 02079699
    ABBEY AVENUE LIMITED - 1987-03-13
    Units 21 & 22 Admiralty Way, Camberley, Surrey, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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