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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
    Dodds In Trust For The Dorothy Hatton Discretionary Trust, Paul
    Solicitor born in November 1980
    Individual (1 offspring)
    Officer
    2016-05-11 ~ 2016-05-11
    OF - Director → CIF 0
  • 2
    Hatton, Richard John
    Company Director born in October 1978
    Individual (28 offsprings)
    Officer
    2016-05-11 ~ 2025-09-14
    OF - Director → CIF 0
    Mr Richard John Hatton
    Born in October 1978
    Individual (28 offsprings)
    Person with significant control
    2019-12-02 ~ 2025-09-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Mark Harrison
    Born in April 1959
    Individual (10 offsprings)
    Person with significant control
    2016-05-11 ~ 2019-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Michael Alan Carney
    Born in March 1970
    Individual (44 offsprings)
    Person with significant control
    2019-12-02 ~ 2025-07-10
    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
    Mr Paul Martin Dodds
    Born in November 1980
    Individual (26 offsprings)
    Person with significant control
    2016-05-11 ~ 2019-12-02
    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
  • 6
    Lomas, Catherine Anne
    Born in April 1974
    Individual (21 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
    Miss Catherine Anne Lomas
    Born in April 1974
    Individual (21 offsprings)
    Person with significant control
    2025-07-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WINRO HOLDINGS LTD

Period: 2016-05-11 ~ now
Company number: 10174408
Registered name
WINRO HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
265,000 GBP2024-03-31
265,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
265,000 shares2024-03-31
265,000 shares2023-03-31

Related profiles found in government register
  • WINRO HOLDINGS LTD
    Info
    Registered number 10174408
    Hatton House, Market Street, Hyde SK14 1HE
    PRIVATE LIMITED COMPANY incorporated on 2016-05-11 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • WINRO HOLDINGS LIMITED
    S
    Registered number 10174408
    11, Merus Court, Meridian Business Park, Leicester, England, LE19 1RJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINDSRO LIMITED
    10068966
    Hatton House, Market Street, Hyde, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.