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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 4
  • 1
    Benjamin, Herman
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Youssuf (8), Mohammed
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Ho, Ling Ling
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ now
    OF - Director → CIF 0
  • 4
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, England
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Crawford, Lydia
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-10-31 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 2
    Ajania, Abdulmahedi Gulamhusein
    Company Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 2005-12-08
    OF - Director → CIF 0
  • 3
    Bhalla, Vinod Kumar
    Accountant born in September 1954
    Individual
    Officer
    icon of calendar ~ 1995-10-25
    OF - Director → CIF 0
  • 4
    Kolahi-aval, Jalal, Dr
    Mechanical Engineer born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-28 ~ 2004-08-27
    OF - Director → CIF 0
  • 5
    Alaiya, Gaurang
    Accountant born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Fernando, Devarajan Churchill Joseph, Dr
    Medical Practitioner born in September 1949
    Individual
    Officer
    icon of calendar ~ 1993-01-22
    OF - Director → CIF 0
  • 7
    Dicks, Vera Eleanor
    Office Supervisor born in October 1926
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Director → CIF 0
    Dicks, Vera Eleanor
    Individual
    Officer
    icon of calendar ~ 1994-05-31
    OF - Secretary → CIF 0
  • 8
    Tucker, Jez
    Senior Sysadmin born in April 1976
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2010-12-07
    OF - Director → CIF 0
    Tucker, Jez
    Senior Sysadmin
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 9
    Matkin, Susan
    Personnel Manager born in April 1944
    Individual
    Officer
    icon of calendar ~ 1994-11-28
    OF - Director → CIF 0
  • 10
    Alaiya, Vipula
    Receptionist born in January 1969
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Farboudi, Babak
    Cd & Business Manager born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-17 ~ 2006-04-20
    OF - Director → CIF 0
    Farboudi, Babak
    Cd & Business Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-17 ~ 1995-10-31
    OF - Secretary → CIF 0
    Farboudi, Babak
    Cd & Business Manage
    Individual (5 offsprings)
    icon of calendar 1999-10-11 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 12
    Golding, Sonia
    Retired born in October 1910
    Individual
    Officer
    icon of calendar 1993-01-22 ~ 1994-01-07
    OF - Director → CIF 0
  • 13
    Tsang, Kam Tong
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar ~ 1993-07-13
    OF - Director → CIF 0
  • 14
    Brandon, Raymond Hyman
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar ~ 2005-05-31
    OF - Director → CIF 0
  • 15
    Johns, David Vivian
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Leibu, Penelope Barbara Ellman
    Company Director born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-07 ~ 2013-09-04
    OF - Director → CIF 0
  • 17
    Feltoe, Andrew
    Business Analyst born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-19 ~ 2014-08-11
    OF - Director → CIF 0
  • 18
    Nagai, Mitsuhiko
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar ~ 2012-12-07
    OF - Director → CIF 0
parent relation
Company in focus

WINDLEHAM LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
9 GBP2024-12-31
9 GBP2023-06-30
Net Assets/Liabilities
9 GBP2024-12-31
9 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
9 shares2023-07-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-12-31
Equity
9 GBP2024-12-31
9 GBP2023-06-30

  • WINDLEHAM LIMITED
    Info
    Registered number 01557115
    icon of addressC/o Urang Property Management Limited, 196 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 1981-04-21 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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