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
    Chartered Accountant born in March 1971
    Individual (62 offsprings)
    Officer
    2012-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Empson, Christopher Anthony
    Chartered Accountant born in November 1974
    Individual (47 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Rutter, Andrew Phillip
    Chartered Accountant born in February 1978
    Individual (16 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 4
    EPWIN (HOLDINGS) LIMITED - 2016-09-07
    EPWIN GROUP LIMITED - 2013-02-06
    EPWIN GROUP PLC - 2005-05-27
    WINEP LIMITED - 2001-04-03
    PINCO 1264 LIMITED - 1999-11-15
    1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Rice, Sean Edward
    Company Secretary born in December 1948
    Individual (28 offsprings)
    Officer
    2012-03-09 ~ 2014-09-12
    OF - Director → CIF 0
parent relation
Company in focus

EPWIN SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • EPWIN SECRETARIES LIMITED
    Info
    Registered number 07983466
    Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN
    Private Limited Company incorporated on 2012-03-09 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • EPWIN SECRETARIES LIMITED
    S
    Registered number 07983466
    1b Stratford Court, Cranmore Boulevard, Shirley, Solihull, United Kingdom, B90 4QT
    ENGLAND & WALES
    CIF 1 CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 63
  • 1
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    CIF 46 - Secretary → ME
  • 2
    HELIUM MIRACLE 135 LIMITED - 2014-09-01
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -67,573 GBP2018-12-31
    Officer
    2018-03-05 ~ now
    CIF 12 - Secretary → ME
  • 3
    LATIUM PLASTICS HOLDINGS LIMITED - 2009-03-30
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-04-02 ~ now
    CIF 49 - Secretary → ME
  • 4
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2012-04-02 ~ now
    CIF 20 - Secretary → ME
  • 5
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2016-06-10 ~ now
    CIF 59 - Secretary → ME
  • 6
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2016-06-10 ~ now
    CIF 61 - Secretary → ME
  • 7
    WINEP 72 LIMITED - 2022-12-12
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2022-11-14 ~ now
    CIF 23 - Secretary → ME
  • 8
    WINEP 6 LIMITED - 2016-01-05
    EVERGREEN DOOR LIMITED - 2011-01-13
    ELECTGAME LIMITED - 1997-02-07
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    CIF 43 - Secretary → ME
  • 9
    WINEP 69 LIMITED - 2022-12-12
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-07-15 ~ now
    CIF 9 - Secretary → ME
  • 10
    WINEP 73 LIMITED - 2025-02-18
    VANNPLASTIC LIMITED - 2022-11-21
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2016-02-12 ~ now
    CIF 65 - Secretary → ME
  • 11
    D J PROFILES LIMITED - 2003-11-03
    BONDCO 622 LIMITED - 1996-11-11
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    CIF 42 - Secretary → ME
  • 12
    HEYWOOD WILLIAMS PLASTICS LIMITED - 1999-12-23
    PLANET GROUP LIMITED - 1996-01-02
    PERCY LANE GROUP P L C - 1982-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    CIF 6 - Secretary → ME
  • 13
    NEWCO 2 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2012-04-02 ~ now
    CIF 19 - Secretary → ME
  • 14
    DUTYPERFECT LIMITED - 2000-03-29
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,322,465 GBP2017-05-31
    Officer
    2018-03-05 ~ now
    CIF 10 - Secretary → ME
  • 15
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2016-06-10 ~ now
    CIF 63 - Secretary → ME
  • 16
    Friars Gate, 1011 Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-06-10 ~ now
    CIF 64 - Secretary → ME
  • 17
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2019-08-22 ~ now
    CIF 67 - Secretary → ME
  • 18
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    497,509 GBP2018-12-31
    Officer
    2018-03-05 ~ now
    CIF 11 - Secretary → ME
  • 19
    WINEP 68 LIMITED - 2019-05-08
    PERMADOOR LIMITED - 2018-12-28
    PERMADOOR INTERNATIONAL PLC - 1992-10-13
    BRINSTRAY LIMITED - 1989-03-29
    Friars Gate 1011 Friars Gate, 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    CIF 37 - Secretary → ME
  • 20
    PLASTAL (1984) LIMITED - 1985-01-11
    GLEBERACE LIMITED - 1984-11-28
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    CIF 32 - Secretary → ME
  • 21
    Friars Gate 1011 Stratford Road, Shirley, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-07-14 ~ now
    CIF 52 - Secretary → ME
  • 22
    WINEP 75 LIMITED - 2024-09-30
    Friars Gate 1011 Stratford Road, Shirley, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-24 ~ now
    CIF 22 - Secretary → ME
  • 23
    SINGLE SOURCE FINANCE LIMITED - 1991-11-26
    OPEN PLAN FINANCE LIMITED - 1990-05-24
    BONDCO NO. 19 LIMITED - 1990-02-26
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    CIF 38 - Secretary → ME
  • 24
    QRST LTD
    - now
    POLY-PURE LTD - 2024-09-30
    Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -1,321,090 GBP2021-07-31
    Officer
    2022-09-09 ~ now
    CIF 8 - Secretary → ME
  • 25
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2019-11-12 ~ now
    CIF 54 - Secretary → ME
  • 26
    SALTIRE TRADE FRAMES LTD. - 2009-09-01
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-03-05 ~ now
    CIF 13 - Secretary → ME
  • 27
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2021-07-16 ~ now
    CIF 51 - Secretary → ME
  • 28
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    CIF 30 - Secretary → ME
  • 29
    Friars Gate 1011 Stratford Road, Shirley, Solihull, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-17 ~ now
    CIF 21 - Secretary → ME
  • 30
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2016-06-10 ~ now
    CIF 62 - Secretary → ME
  • 31
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -35,874 GBP2023-12-31
    Officer
    2024-07-26 ~ now
    CIF 56 - Secretary → ME
  • 32
    PERMADOOR LIMITED - 2019-05-08
    WINEP 68 LIMITED - 2018-12-28
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-12-05 ~ now
    CIF 24 - Secretary → ME
  • 33
    SHEPHERDS (U.K.) LIMITED - 2014-12-16
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2014-07-23 ~ now
    CIF 25 - Secretary → ME
  • 34
    PREMIER DISTRIBUTION (GT. YARMOUTH) LIMITED - 2025-01-22
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,498,746 GBP2023-12-31
    Officer
    2019-02-01 ~ now
    CIF 68 - Secretary → ME
  • 35
    IMCO 2016 UPVC LIMITED - 2016-03-08
    9 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2016-06-10 ~ dissolved
    CIF 4 - Secretary → ME
  • 36
    NEWCO 3 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2012-04-02 ~ now
    CIF 18 - Secretary → ME
  • 37
    WINEP 65 LIMITED - 2019-05-22
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2017-08-31 ~ now
    CIF 55 - Secretary → ME
  • 38
    HOSTFLUX LIMITED - 1986-03-07
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2015-12-31 ~ now
    CIF 66 - Secretary → ME
  • 39
    PROFILE 22 INTERNATIONAL LIMITED - 2002-08-13
    BONDCO 554 LIMITED - 1994-11-30
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    CIF 41 - Secretary → ME
  • 40
    EPWIN DIRECTORS LIMITED - 2013-05-01
    Friars Gate 1011 Friars Gate, 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2019-12-04 ~ now
    CIF 53 - Secretary → ME
  • 41
    WINEP 59 LIMITED - 2014-12-15
    CET GLASS PROCESSORS LIMITED - 2014-04-11
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2012-04-02 ~ now
    CIF 47 - Secretary → ME
  • 42
    WINEP 58 LIMITED - 2014-12-22
    CET GLASS LIMITED - 2014-04-11
    SECKLOE 388 LIMITED - 2008-04-21
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-02 ~ now
    CIF 50 - Secretary → ME
  • 43
    LATIUM LOGISTICS LIMITED - 2009-03-30
    NEWCO 4 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2012-04-02 ~ now
    CIF 17 - Secretary → ME
  • 44
    MANTASAFE LIMITED - 1988-11-22
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-06-10 ~ now
    CIF 60 - Secretary → ME
  • 45
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2014-07-23 ~ now
    CIF 15 - Secretary → ME
  • 46
    PORTAL PRODUCTS LIMITED - 2009-01-19
    AMPORTH ENTERPRISES LIMITED - 1990-11-29
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    CIF 39 - Secretary → ME
  • 47
    DEKURA LIMITED - 2014-02-20
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    CIF 36 - Secretary → ME
  • 48
    EASYCARE EXTERIORS LIMITED - 2014-02-20
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    CIF 44 - Secretary → ME
  • 49
    EPWIN LIMITED - 2014-02-20
    EPWIN FINANCE LIMITED - 1998-06-17
    SOUTH WEST MEDICAL MANAGEMENT LIMITED - 1992-10-29
    BONDCO NO.49 (PLYMOUTH) LIMITED - 1991-11-29
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    CIF 40 - Secretary → ME
  • 50
    HUMPTY DUMPTY LIMITED - 2014-02-20
    COUNTRY DOORS LIMITED - 1998-11-26
    DEON PROJECTS LIMITED - 1994-07-20
    SEAWARD BLINDS LIMITED - 1989-02-20
    FIVEPRICE LIMITED - 1980-12-31
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    CIF 28 - Secretary → ME
  • 51
    QUAY PLASTICS LIMITED - 2014-02-20
    QUAY PLASTIC DISTRIBUTORS LIMITED - 1997-01-30
    M.S.C. (ENVIRONMENTAL ENGINEERS) LIMITED - 1996-11-28
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    CIF 26 - Secretary → ME
  • 52
    TELFORD EXTRUSIONS LIMITED - 2014-02-20
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    CIF 34 - Secretary → ME
  • 53
    TOTAL WINDOW SYSTEMS LIMITED - 2014-02-20
    D B GLASS LIMITED - 1985-01-11
    THERMAWOOL LIMITED - 1981-12-31
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    CIF 27 - Secretary → ME
  • 54
    ZOOM CONSERVATORY SYSTEMS LIMITED - 2014-02-20
    NETWORK CONSERVATORY ROOFING SYSTEMS LIMITED - 2005-08-11
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    CIF 45 - Secretary → ME
  • 55
    EPWIN (HOLDINGS) LIMITED - 2016-09-07
    EPWIN GROUP LIMITED - 2013-02-06
    EPWIN GROUP PLC - 2005-05-27
    WINEP LIMITED - 2001-04-03
    PINCO 1264 LIMITED - 1999-11-15
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-23 ~ now
    CIF 14 - Secretary → ME
  • 56
    EPWIN PROPERTY HOLDINGS LTD - 2016-09-07
    EPWIN GROUP PLC - 2001-04-03
    EPWIN LIMITED - 1987-03-27
    EUROPLAS LIMITED - 1985-01-11
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2014-07-23 ~ now
    CIF 29 - Secretary → ME
  • 57
    LATIUM BUILDING PRODUCTS HOLDINGS LIMITED - 2017-01-06
    LATIUM IT LTD - 2010-01-19
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-02 ~ now
    CIF 57 - Secretary → ME
  • 58
    LATIUM BUILDING PRODUCTS LIMITED - 2017-01-06
    NEWCO 1 2005 RE-ORGANISATION LIMITED - 2005-11-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-04-02 ~ now
    CIF 16 - Secretary → ME
  • 59
    CET GLASS PROCESSORS (HOLDINGS) LIMITED - 2018-12-07
    INHOCO 2392 LIMITED - 2002-03-06
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-04-02 ~ now
    CIF 48 - Secretary → ME
  • 60
    EUROPLAS LIMITED - 2013-12-24
    ARNAY LIMITED - 1988-01-15
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    CIF 35 - Secretary → ME
  • 61
    EPWIN GLASS LIMITED - 2022-11-14
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2017-08-02 ~ now
    CIF 58 - Secretary → ME
  • 62
    BENDEX PLASTICS LIMITED - 2007-01-18
    LOCKTRADE LIMITED - 1984-07-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    CIF 31 - Secretary → ME
  • 63
    KENTISHLIGHT LIMITED - 1985-01-16
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2014-07-23 ~ now
    CIF 33 - Secretary → ME
Ceased 5
  • 1
    WINEP 67 LIMITED - 2018-12-07
    Unit 5-6 Park House Lane, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-01-08
    CIF 1 - Secretary → ME
  • 2
    SUNSTATE INDUSTRIES LIMITED - 1999-02-10
    C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2012-04-02 ~ 2017-12-31
    CIF 7 - Secretary → ME
  • 3
    S.B.P. LIMITED - 2013-05-13
    EPWIN LIMITED - 1998-06-04
    EUROPLAS LIMITED - 1988-01-15
    EUROPLAS WINDOWS & DOORS MANUFACTURING LIMITED - 1985-01-11
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2014-07-23 ~ 2016-08-01
    CIF 5 - Secretary → ME
  • 4
    C/o Kroll Advisory Ltd, 4b Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2019-01-08
    CIF 3 - Secretary → ME
  • 5
    EPWIN LOGISTICS LIMITED - 2022-11-14
    EPWIN DEVELOPMENTS LIMITED - 2018-10-03
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents)
    Officer
    2018-05-11 ~ 2019-07-15
    CIF 2 - Secretary → ME

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