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
    Jones, Andrew Steven
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2015-06-19 ~ dissolved
    OF - director → CIF 0
  • 2
    Motta-contaldi, Silvia
    Cfo born in October 1972
    Individual (3 offsprings)
    Officer
    2015-06-19 ~ dissolved
    OF - director → CIF 0
  • 3
    Contaldi, Giulio Francesco, Dr
    Ceo born in May 1975
    Individual (4 offsprings)
    Officer
    2015-06-19 ~ dissolved
    OF - director → CIF 0
  • 4
    Admington Lane, Admington, Shipston-on-stour, Warwickshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    604,024 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 3
  • 1
    Winton, William Robert
    Director born in February 1926
    Individual (3 offsprings)
    Officer
    2009-06-18 ~ 2015-06-19
    OF - director → CIF 0
  • 2
    Halliwell, Mark
    Director born in October 1961
    Individual (22 offsprings)
    Officer
    2009-03-17 ~ 2009-06-18
    OF - director → CIF 0
  • 3
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    3, Hardman Square, Spinningfields, Manchester
    Dissolved corporate (6 parents)
    Officer
    2009-03-17 ~ 2009-06-18
    PE - director → CIF 0
parent relation
Company in focus

WINTON ENGINEERING HOLDINGS LIMITED

Previous name
HALLCO 1691 LIMITED - 2009-07-13
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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • WINTON ENGINEERING LIMITED - 2023-01-18
    ABBEY AVENUE LIMITED - 1987-03-13
    Units 21 & 22 Admiralty Way, Camberley, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,146,116 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-01
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.