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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
    Park, Nora Evelyn
    Secretary born in March 1924
    Individual (1 offspring)
    Officer
    ~ 2005-09-01
    OF - Director → CIF 0
  • 2
    Walley, Clive
    Director born in June 1950
    Individual (27 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
    Clive Walley
    Born in June 1950
    Individual (27 offsprings)
    Person with significant control
    2022-07-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Garry Michael Wiles
    Born in August 1969
    Individual (9 offsprings)
    Person with significant control
    2022-07-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Smith, David Kevin
    Company Director born in October 1940
    Individual (6 offsprings)
    Officer
    ~ 2022-07-05
    OF - Director → CIF 0
    Smith, David Kevin
    Individual (6 offsprings)
    Officer
    ~ 2006-02-28
    OF - Secretary → CIF 0
    Mr David Kevin Smith
    Born in October 1940
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Freim, Jan Gustav
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2016-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDSOR HOUSE ANTIQUES (OVERSEAS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31

  • WINDSOR HOUSE ANTIQUES (OVERSEAS) LIMITED
    Info
    Registered number 01301051
    Barnwell Manor, Barnwell, Peterborough, Northamptonshire PE8 5PJ
    PRIVATE LIMITED COMPANY incorporated on 1977-03-03 and dissolved on 2024-02-13 (46 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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