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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 5
  • 1
    Grayson, Donald Alexander
    Chartered Accountant born in December 1945
    Individual (5 offsprings)
    Officer
    (before 1991-12-29) ~ 2007-12-31
    OF - Director → CIF 0
    Grayson, Donald Alexander
    Individual (5 offsprings)
    Officer
    (before 1991-12-29) ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Clark, Richard Jeremy
    Motor Engineer born in August 1941
    Individual (7 offsprings)
    Officer
    (before 1991-12-29) ~ 2006-08-27
    OF - Director → CIF 0
  • 3
    Smith, Philip Austin
    Managing Director born in November 1962
    Individual (6 offsprings)
    Officer
    2007-12-31 ~ 2019-04-08
    OF - Director → CIF 0
    Smith, Philip Austin
    Managing Director
    Individual (6 offsprings)
    Officer
    2007-12-31 ~ 2019-04-08
    OF - Secretary → CIF 0
  • 4
    Newton, Philip
    Born in February 1949
    Individual (30 offsprings)
    Officer
    (before 1991-12-29) ~ now
    OF - Director → CIF 0
    Mr Philip Newton
    Born in February 1949
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Denton, Charles Richard
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WINDSOR VEHICLE FINANCE LIMITED

Period: 1989-02-06 ~ now
Company number: 00347452
Registered names
WINDSOR VEHICLE FINANCE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
252024-01-01 ~ 2024-12-31
Debtors
105,000 GBP2024-12-31
105,000 GBP2023-12-31
Total Assets Less Current Liabilities
105,000 GBP2024-12-31
105,000 GBP2023-12-31
Equity
Called up share capital
103,257 GBP2024-12-31
103,257 GBP2023-12-31
Share premium
1,743 GBP2024-12-31
1,743 GBP2023-12-31
Equity
105,000 GBP2024-12-31
105,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
105,000 GBP2024-12-31
105,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
397,143 shares2024-12-31
Class 2 ordinary share
397,143 shares2024-12-31

  • WINDSOR VEHICLE FINANCE LIMITED
    Info
    WINTOUR HOLDINGS LIMITED - 1989-02-06
    Registered number 00347452
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1938-12-17 (87 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.