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 1
  • Harris, John Graham
    Director born in May 1947
    Individual (37 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
    Mr John Graham Harris
    Born in May 1947
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Blyth, Adrian
    Born in October 1955
    Individual
    Officer
    2014-09-17 ~ 2017-03-02
    OF - Director → CIF 0
  • 2
    Harris, Phyllis
    Individual
    Officer
    2014-07-02 ~ 2023-11-07
    OF - Secretary → CIF 0
parent relation
Company in focus

WINTERGREEN HOLDINGS LTD

Previous name
AB PRECISION HOLDINGS LIMITED - 2023-11-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1 GBP2024-03-30
Current Assets
13 GBP2023-03-30
Creditors
Amounts falling due within one year
-20 GBP2024-03-30
-13 GBP2023-03-30
Net Current Assets/Liabilities
-20 GBP2024-03-30
0 GBP2023-03-30
Total Assets Less Current Liabilities
-19 GBP2024-03-30
0 GBP2023-03-30
Net Assets/Liabilities
-19 GBP2024-03-30
0 GBP2023-03-30
Equity
-19 GBP2024-03-30
0 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30

Related profiles found in government register
  • WINTERGREEN HOLDINGS LTD
    Info
    AB PRECISION HOLDINGS LIMITED - 2023-11-27
    Registered number 08948577
    Unit 15c Blackpole East, Blackpole Road, Worcester WR3 8YB
    Private Limited Company incorporated on 2014-03-19 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • A B PRECISION HOLDINGS LIMITED
    S
    Registered number 08948577
    Unit 15c Blackpole East, Blackpole Road, Worcester, England, WR3 8YB
    LIMITED COMPANY in UNITED KINGDOM
    CIF 1
  • WINTERGREEN HOLDINGS LTD
    S
    Registered number 08948577
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom, WR3 8YB
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 2
  • AB PRECISION HOLDINGS LIMITED
    S
    Registered number 08948577
    Unit 15c Blackpole East, Blackpole Road, Worcester, England, WR3 8YB
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • HW MACHINERY LIMITED - 2021-04-03
    PINCO 1190 LIMITED - 1999-04-08
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    -23,319,316 GBP2024-03-31
    Person with significant control
    2023-12-30 ~ now
    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
Ceased 1
  • A.B. PRECISION (POOLE) LIMITED - 2022-02-08
    Unit 15c Blackpole East, Blackpole Road, Worcester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    249,409 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    Officer
    2014-08-19 ~ 2021-07-19
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.