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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 7
  • 1
    Wright, Martin Stephen Northcote
    Born in May 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Mackenzie, Scott Grant
    Born in September 1989
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Birkett, Christopher
    Born in October 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Winn, Jeffrey John
    Born in September 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ now
    OF - Director → CIF 0
    Mr Jeffrey John Winn
    Born in September 1965
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Milnes, Clint
    Born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Cusiter, Calum Geoffrey
    Born in October 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ now
    OF - Director → CIF 0
  • 7
    icon of address5th Floor, 17a Curzon Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 14
  • 1
    Richardson, Iain Stuart
    Finance Director born in August 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2019-12-13
    OF - Director → CIF 0
  • 2
    Skelton, Mark Gerard
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ 2023-03-17
    OF - Director → CIF 0
  • 3
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Fernandez Varona, Marta
    Finance Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-25 ~ 2025-06-03
    OF - Director → CIF 0
  • 5
    Wright, Martin Stephen Northcote
    Director born in May 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 6
    Mcewing, David
    Solicitor born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ 2012-10-01
    OF - Director → CIF 0
  • 7
    Macfie, Andrew James
    Born in November 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2016-12-08
    OF - Director → CIF 0
  • 8
    Chahal, Amarjyot Singh Khalsa
    Director born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ 2023-03-17
    OF - Director → CIF 0
  • 9
    Green-armytage, Jock
    Born in June 1945
    Individual
    Officer
    icon of calendar 2013-08-30 ~ 2022-06-01
    OF - Director → CIF 0
  • 10
    Bashey, Ghazala
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-02 ~ 2017-06-16
    OF - Director → CIF 0
  • 11
    Hernando, Miguel Rueda
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-30 ~ 2022-03-17
    OF - Director → CIF 0
  • 12
    Winn, Dawn
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-02 ~ 2015-02-28
    OF - Director → CIF 0
  • 13
    Gasparini, Guido
    Investment Principal born in April 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-21 ~ 2022-06-01
    OF - Director → CIF 0
  • 14
    icon of addressMcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-04-12 ~ 2025-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

WINN HOLDING LIMITED

Previous name
CONTINENTAL SHELF 555 LIMITED - 2013-10-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • WINN HOLDING LIMITED
    Info
    CONTINENTAL SHELF 555 LIMITED - 2013-10-23
    Registered number 08027068
    icon of addressBrinkburn Street, Byker, Newcastle Upon Tyne NE6 1PL
    PRIVATE LIMITED COMPANY incorporated on 2012-04-12 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WINN HOLDING LIMITED
    S
    Registered number 08027068
    icon of addressBrinkburn Street, Brinkburn Street, Newcastle Upon Tyne, United Kingdom, NE6 1PL
    Limited Company in Companies House England & Wales, England
    CIF 1
  • WINN HOLDING LIMITED
    S
    Registered number 08027068
    icon of addressBrinkburn Street, Newcastle Upon Tyne, Brinkburn Street, Newcastle Upon Tyne, England, NE6 1PL
    Limited Company in England & Wales, England
    CIF 2
  • WINN HOLDING LIMITED
    S
    Registered number 08027068
    icon of addressC/o Winn Solicitors Limited, Brinkburn Street, Newcastle Upon Tyne, United Kingdom, NE6 1PL
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    ON MEDICAL 11 LIMITED - 2016-08-03
    icon of addressSaxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWinn Solicitors Limited Brinkburn Street, Byker, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    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
    CIF 1 - Has significant influence or control → OE
  • 3
    WHL NEWCO LIMITED - 2014-07-23
    icon of addressBrinkburn Street, Byker, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ON MEDICAL 12 LIMITED - 2015-06-01
    icon of addressSaxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSaxon House, 52 Heaton Road, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressSaxon House, 52 Heaton Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressSaxon House, 52 Heaton Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressSaxon House, 52 Heaton Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressSaxon House, 52 Heaton Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressSaxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressSaxon House 50 - 52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-05 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Has significant influence or control → OE
  • 12
    icon of addressSaxon House, 50 - 52 Heaton Road, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-05 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Has significant influence or control → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressSaxon House, 50 - 52 Heaton Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-05 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Has significant influence or control → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressSaxon House, 50-52 Heaton Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-05 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Has significant influence or control → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 15
    icon of addressSaxon House, 50-52 Heaton Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-05 ~ dissolved
    CIF 24 - Has significant influence or control → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressSaxon House, 50-52 Heaton Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-05 ~ dissolved
    CIF 22 - Has significant influence or control → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressSaxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 18
    icon of addressSaxon House, 50-52 Heaton Road, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-05 ~ dissolved
    CIF 25 - Has significant influence or control → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of addressSaxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressSaxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 21
    icon of addressSaxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressSaxon House, 52 Heaton Road, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressSaxon House, 52 Heaton Road, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressSaxon House, 52 Heaton Road, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressSaxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressSaxon House, Heaton Road, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 27
    icon of addressWinn Solicitors, Brinkburn, Street, Byker, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressC/o Graywoods 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,528 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-11-02 ~ 2020-10-14
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.