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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 3
  • 1
    Birkett, Christopher
    Born in October 1971
    Individual (31 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Cusiter, Calum Geoffrey
    Born in October 1980
    Individual (62 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 3
    WINN HOLDING LIMITED
    - now 08027068
    CONTINENTAL SHELF 555 LIMITED - 2013-10-23
    Brinkburn Street, Byker, Newcastle Upon Tyne, United Kingdom
    Active Corporate (20 parents, 29 offsprings)
    Person with significant control
    2025-12-23 ~ 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
parent relation
Company in focus

WINN HOLDING MIDCO LIMITED

Period: 2025-12-23 ~ now
Company number: 16928899
Registered name
WINN HOLDING MIDCO LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WINN HOLDING MIDCO LIMITED
    Info
    Registered number 16928899
    Brinkburn Street, Byker, Newcastle Upon Tyne NE6 1PL
    PRIVATE LIMITED COMPANY incorporated on 2025-12-23 (8 months). The status of the company number is Active.
    CIF 0
  • WINN HOLDING MIDCO LIMITED
    S
    Registered number 16928899
    Brinkburn Street, Byker, Newcastle Upon Tyne, United Kingdom, NE6 1PL
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ON MEDICAL LIMITED
    05773924 09608474... (more)
    Saxon House 50-52 Heaton Road, Byker, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (9 parents)
    Person with significant control
    2026-05-26 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ON-HIRE LIMITED
    03916876
    Saxon House, Heaton Road, Newcastle Upon Tyne, England
    Active Corporate (13 parents)
    Person with significant control
    2026-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    WINN SOLICITORS LIMITED
    05084463
    Winn Solicitors, Brinkburn, Street, Byker, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2026-05-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.