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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 6
  • 1
    Hogan, Michael Francis
    Director born in October 1944
    Individual (86 offsprings)
    Officer
    2012-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Turnbull, Alexander John
    Company Director born in February 1956
    Individual (20 offsprings)
    Officer
    2012-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Coates, Phillip
    Individual (1 offspring)
    Officer
    2012-09-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2012-08-09 ~ 2012-09-18
    OF - Director → CIF 0
  • 5
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2012-08-09 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 6
    VB TURNBULL LIMITED - now 07695623
    TIMEC 1315 LIMITED - 2011-08-16
    The Farmhouse, Hedley Hill, Durham, England
    Active Corporate (10 parents, 18 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WINLATON 1373 LIMITED

Period: 2012-09-21 ~ 2021-06-22
Company number: 08174439
Registered names
WINLATON 1373 LIMITED - Dissolved
TIMEC 1373 LIMITED - 2012-09-21 07958254... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
72 GBP2018-12-31
Cash at bank and in hand
100 GBP2019-12-31
100 GBP2018-12-31
Current Assets
100 GBP2019-12-31
172 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
72 GBP2018-12-31
Equity
100 GBP2019-12-31
172 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Debtors
Current
72 GBP2018-12-31
Dividend per share (interim)
1132018-01-01 ~ 2018-12-31

  • WINLATON 1373 LIMITED
    Info
    TIMEC 1373 LIMITED - 2012-09-21
    Registered number 08174439
    The Farmhouse Hedley Hill Farm, Cornsay Colliery, Durham DH7 9EX
    PRIVATE LIMITED COMPANY incorporated on 2012-08-09 and dissolved on 2021-06-22 (8 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.