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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
Active 1
  • Winters, James Michael
    Born in September 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ now
    OF - Director → CIF 0
    Mr James Michael Winters
    Born in September 1986
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2019-04-11 ~ 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
Ceased 2
  • 1
    Winters, Eric
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2024-08-28
    OF - Director → CIF 0
  • 2
    Winters, Carl Robert
    Director born in July 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2022-09-15
    OF - Director → CIF 0
parent relation
Company in focus

WINTERS FAMILY HOLDINGS UK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
211,518 GBP2024-03-31
211,518 GBP2023-03-31
Current Assets
89,655 GBP2024-03-31
89,652 GBP2023-03-31
Creditors
Current
-44,605 GBP2024-03-31
-43,648 GBP2023-03-31
Net Current Assets/Liabilities
45,050 GBP2024-03-31
46,004 GBP2023-03-31
Total Assets Less Current Liabilities
256,568 GBP2024-03-31
257,522 GBP2023-03-31
Net Assets/Liabilities
256,568 GBP2024-03-31
257,522 GBP2023-03-31
Equity
256,568 GBP2024-03-31
257,522 GBP2023-03-31

Related profiles found in government register
  • WINTERS FAMILY HOLDINGS UK LIMITED
    Info
    Registered number 11939475
    icon of addressOffice 1 Brunswick House, Brunswick Way, Liverpool, Merseyside L3 4BN
    PRIVATE LIMITED COMPANY incorporated on 2019-04-11 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • WINTER FAMILY HOLDINGS
    S
    Registered number 11939475
    icon of addressOffice 1, Brunswick House, Brunswick Way, Liverpool, England, L3 4BN
    CIF 1
  • WINTERS FAMILY HOLDINGS UK LTD
    S
    Registered number 11939475
    icon of addressOffice 1, Brunswick House, Brunswick Way, Liverpool, England, L3 4BN
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressOffice 1 Brunswick House, Brunswick Way, Liverpool, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressOffice 1 Brunswick House, Brunswick Way, Liverpool, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-14 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of addressOffice 1 Brunswick House, Brunswick Way, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of addressOffice 1 Brunswick House, Brunswick Way, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of addressOffice 1 Brunswick House, Brunswick Way, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    icon of addressOffice 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-24 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.