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 8
  • 1
    Ashman, Marguerite Ann
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Winton, William James
    Born in October 1954
    Individual (6 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Halliwell, Mark
    Director born in October 1961
    Individual (178 offsprings)
    Officer
    2009-03-17 ~ 2009-06-18
    OF - Director → CIF 0
  • 4
    Winton, William Robert
    Director born in February 1926
    Individual (8 offsprings)
    Officer
    2009-06-18 ~ 2021-11-23
    OF - Director → CIF 0
    Mr William Robert Winton
    Born in February 1926
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ 2024-07-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Ingraham, Caroline Clare
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 6
    CAROLINE CLARE LTD
    16029448
    The Summit, Pynes Hill, Exeter, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    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, 943 offsprings)
    Officer
    2009-03-17 ~ 2009-06-18
    OF - Director → CIF 0
  • 8
    'C' PRODUCTS HOLDINGS LIMITED
    - now 06849410
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-25 during the appointment or period of control
    Declaration of solvency sworn on 2024-09-25 during the appointment or period of control
    HALLCO 1692 LIMITED - 2009-07-13
    The Summit Woodwater Park, Pynes Hill, Exeter, England
    Liquidation Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-07-25 ~ 2025-02-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WM R WINTON HOLDINGS LIMITED

Period: 2009-07-13 ~ now
Company number: 06849539
Registered names
WM R WINTON HOLDINGS LIMITED - now
HALLCO 1693 LIMITED - 2009-07-13 06930106... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Share premium
4,950 GBP2024-12-31
4,950 GBP2023-12-31
Equity
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
5,000 GBP2024-12-31
5,000 GBP2023-12-31

Related profiles found in government register
  • WM R WINTON HOLDINGS LIMITED
    Info
    HALLCO 1693 LIMITED - 2009-07-13
    Registered number 06849539
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon EX2 5WS
    PRIVATE LIMITED COMPANY incorporated on 2009-03-17 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • WM R WINTON HOLDINGS LTD
    S
    Registered number 06849539
    The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom, EX2 5WS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WM R WINTON LIMITED
    00617260
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 22 April 2026 and licensed under the Open Government Licence v3.0.