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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 0
  • Not found in our database.
parent relation
Company in focus

WINCANTON TECHCO LIMITED


Related profiles found in government register
  • WINCANTON TECHCO LIMITED
    S
    Registered number 00000000
    icon of addressMethuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom, SN14 0WT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ASPYRE AVENUES LIMITED
    S
    Registered number Sc859208
    icon of address26, Deerdykes View, Cumbernauld, Glasgow, Scotland, G68 9HN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • GB HOLDINGS LIMITED
    S
    Registered number 00000000
    icon of addressUnit 2, Somerby Way, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, United Kingdom, DN21 1QG
    Private Company Limited By Shares in Registrar Of Companies In England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of addressUnit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 14 - Right to appoint or remove directorsOE
    CIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressUnit 7, The Quadrant Upper Culham Lane, Upper Culham, Reading, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-09-03 ~ dissolved
    CIF 18 - Right to appoint or remove directorsOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressDelta Place, 27 Bath Road, Cheltenham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-10 ~ dissolved
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressDelta Place, 27 Bath Road, Cheltenham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-10 ~ dissolved
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressDelta Place, 27 Bath Road, Cheltenham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-10 ~ dissolved
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressDemar House 14 Church Road, East Wittering, Chichester, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,148 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-02 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 7
    icon of addressThe Gatehouse, 453 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-15 ~ 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
  • 8
    icon of addressBodicote House White Post Road, Bodicote, Banbury
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    icon of calendar 2021-04-01 ~ dissolved
    CIF 20 - Right to appoint or remove directorsOE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    icon of address6th Floor Bank House, Cherry Street, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,269 GBP2019-03-31
    Person with significant control
    icon of calendar 2021-04-01 ~ dissolved
    CIF 21 - Has significant influence or controlOE
  • 10
    icon of addressUnit 2 Somerby Court, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Person with significant control
    icon of calendar 2017-09-21 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 11
    icon of address42 Osprey Court, Star Place, City Quay, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of address1 Meridian South, Meridian Business Park, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,010,000 GBP2023-06-30
    Person with significant control
    icon of calendar 2022-06-20 ~ dissolved
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
  • 13
    icon of addressDelta Place, 27 Bath Road, Cheltenham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-10 ~ dissolved
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 14
    icon of addressDemar House 14 Church Road, East Wittering, Chichester, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,705 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-03-16 ~ now
    CIF 19 - Right to appoint or remove directorsOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Ownership of shares – 75% or moreOE
  • 15
    icon of addressDelta Place, 27 Bath Road, Cheltenham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-10 ~ dissolved
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 16
    icon of addressUnit 7, The Quadrant Upper Culham Lane, Upper Culham, Reading, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-09-03 ~ dissolved
    CIF 17 - Right to appoint or remove directorsOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Ownership of shares – 75% or moreOE
  • 17
    icon of address4 Birchfield Lane, Oldbury, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-11-15 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 7 - Ownership of shares – More than 50% but less than 75%OE
  • 18
    icon of addressDemar House 14 Church Road, East Wittering, Chichester, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-03-02 ~ dissolved
    CIF 6 - Has significant influence or controlOE
  • 19
    icon of addressDelta Place, 27 Bath Road, Cheltenham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-10 ~ dissolved
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
  • 20
    icon of addressMethuen House, Methuen Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressFirst Floor East Bridge Mills, Stramongate, Kendal, Cumbria, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,061 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-12-10 ~ 2022-12-10
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of addressBdo Llp Bdo Llp, 55 Baker Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,152,887 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-09-04 ~ 2020-10-30
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.