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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 4
  • 1
    Clements, Charles William
    Director born in February 1968
    Individual (109 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
    Mr Charles William Clements
    Born in February 1968
    Individual (109 offsprings)
    Person with significant control
    2020-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kerr, Chris
    Director born in December 1968
    Individual (55 offsprings)
    Officer
    2018-08-08 ~ 2020-01-17
    OF - Director → CIF 0
    Mr Chris Kerr
    Born in December 1968
    Individual (55 offsprings)
    Person with significant control
    2018-08-08 ~ 2019-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Andrews, William John
    Director born in October 1975
    Individual (113 offsprings)
    Officer
    2018-08-08 ~ 2021-12-02
    OF - Director → CIF 0
    Mr William John Andrews
    Born in October 1975
    Individual (113 offsprings)
    Person with significant control
    2018-08-08 ~ 2019-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    HM CARLTON FOREST LTD
    10630501
    9, St. Thomas Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,920,698 GBP2022-08-31
    Person with significant control
    2019-02-12 ~ 2020-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WINBATT LTD

Company number: 11505281
Registered names
WINBATT LTD - Dissolved
DEP IA2 LTD - 2020-03-30 11085009
Standard Industrial Classification
35110 - Production Of Electricity
35120 - Transmission Of Electricity
Brief company account
Cash at bank and in hand
100 GBP2021-08-31
100 GBP2020-08-31
Net Assets/Liabilities
100 GBP2021-08-31
100 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-08-31
Equity
100 GBP2021-08-31
100 GBP2020-08-31

Related profiles found in government register
  • WINBATT LTD
    Info
    DEP IA2 LTD - 2020-03-30
    Registered number 11505281
    16 Kier Park, Ascot SL5 7DS
    PRIVATE LIMITED COMPANY incorporated on 2018-08-08 and dissolved on 2023-06-27 (4 years 10 months). The company status is Dissolved.
    CIF 0
  • DEP IA2 LTD
    S
    Registered number 11505281
    9, St. Thomas Street, London, England, SE1 9RY
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DEP GORSEHALL LTD
    10867702
    Letraset Building, Wotton Road, Ashford, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -2 GBP2021-08-31
    Person with significant control
    2018-09-26 ~ 2019-08-07
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HBY 3 LTD - now
    DINGLE ABW LTD
    - 2021-12-10 10867682
    DEP DINGLE LTD
    - 2020-04-03 10867682
    Letraset Building, Wotton Road, Ashford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -21,703 GBP2021-08-31
    Person with significant control
    2018-07-16 ~ 2020-05-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    HMRD AGECROFT LTD - now
    DEP STOCKCLOUGH LTD
    - 2020-04-24 10867704
    16 Kier Park, Ascot, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    2018-09-26 ~ 2019-12-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.