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 2
  • 1
    Gale, Richard
    Director born in May 1966
    Individual (10 offsprings)
    Officer
    2021-11-30 ~ now
    OF - director → CIF 0
    Gale, Richard
    Individual (10 offsprings)
    Officer
    2020-09-15 ~ now
    OF - secretary → CIF 0
  • 2
    WINKWORTH 2022 LIMITED
    Mixer House, Stroudley Road, Basingstoke, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Fitzpatrick, Rachel Alexandra
    Solicitor born in September 1968
    Individual (4 offsprings)
    Officer
    2013-04-17 ~ 2013-11-19
    OF - director → CIF 0
  • 2
    Soeteman, Bastiaan
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2013-11-19 ~ 2021-11-30
    OF - director → CIF 0
  • 3
    Butler, Christian
    Finance Director born in January 1965
    Individual (4 offsprings)
    Officer
    2020-10-29 ~ 2022-05-11
    OF - director → CIF 0
  • 4
    Jamieson, Grant
    Managing Director born in March 1959
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2021-11-30
    OF - director → CIF 0
    Mr Grant Jamieson
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Unit 2, Stroudley Road, Basingstoke, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    425,000 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WINKWORTH HOLDINGS LIMITED

Previous name
ABBOTS 389 LIMITED - 2013-12-09
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • WINKWORTH HOLDINGS LIMITED
    Info
    ABBOTS 389 LIMITED - 2013-12-09
    Registered number 08492452
    Unit 2 Stroudley Road, Basingstoke, Hampshire RG24 8FW
    Private Limited Company incorporated on 2013-04-17 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • WINKWORTH HOLDINGS LIMITED
    S
    Registered number 08492452
    Unit 2, Stroudley Road, Basingstoke, Hampshire, England, RG24 8FW
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WINKWORTH HOLDINGS LIMITED - 1994-06-24
    EWCLIFF LIMITED - 1993-11-22
    Unit 2 Stroudley Road, Basingstoke, Hampshire
    Corporate (3 parents)
    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
  • 2
    MC 445 LIMITED - 2008-10-28
    Unit 2 Stroudley Road, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.