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
    Winton, William James
    Transport born in October 1954
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ingraham, Caroline Clare
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Ashman, Marguerite Ann
    Farmer born in November 1958
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 4
    The Summit, Pynes Hill, Exeter, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Winton, William Robert
    Director born in February 1926
    Individual (3 offsprings)
    Officer
    2009-06-18 ~ 2021-11-23
    OF - Director → CIF 0
    Mr William Robert Winton
    Born in February 1926
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2024-07-25
    PE - Ownership of shares – 75% or moreCIF 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
  • 4
    HALLCO 1692 LIMITED - 2009-07-13
    The Summit Woodwater Park, Pynes Hill, Exeter, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    52,257 GBP2023-12-31
    Person with significant control
    2024-07-25 ~ 2025-02-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WM R WINTON HOLDINGS LIMITED

Previous name
HALLCO 1693 LIMITED - 2009-07-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Share premium
4,950 GBP2023-12-31
4,950 GBP2022-12-31
Equity
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
5,000 GBP2023-12-31
5,000 GBP2022-12-31

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 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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
Active 1
  • The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    799,955 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.