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
    Pharmacist born in March 1970
    Individual (3 offsprings)
    Officer
    1993-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Ho, Ling Ling
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Youssuf (8), Mohammed
    Managing Consultant born in September 1957
    Individual (1 offspring)
    Officer
    2024-06-19 ~ now
    OF - Director → CIF 0
  • 4
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (3 parents, 333 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2023-03-22 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Tsang, Kam Tong
    Company Director born in September 1960
    Individual
    Officer
    ~ 1993-07-13
    OF - Director → CIF 0
  • 2
    Leibu, Penelope Barbara Ellman
    Company Director born in November 1934
    Individual (1 offspring)
    Officer
    1994-01-07 ~ 2013-09-04
    OF - Director → CIF 0
  • 3
    Kolahi-aval, Jalal, Dr
    Mechanical Engineer born in May 1961
    Individual (1 offspring)
    Officer
    1994-11-28 ~ 2004-08-27
    OF - Director → CIF 0
  • 4
    Johns, David Vivian
    Company Director born in May 1945
    Individual (1 offspring)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Farboudi, Babak
    Cd & Business Manager born in February 1971
    Individual (5 offsprings)
    Officer
    1994-06-17 ~ 2006-04-20
    OF - Director → CIF 0
    Farboudi, Babak
    Cd & Business Manager
    Individual (5 offsprings)
    Officer
    1994-06-17 ~ 1995-10-31
    OF - Secretary → CIF 0
    Farboudi, Babak
    Cd & Business Manage
    Individual (5 offsprings)
    1999-10-11 ~ 2006-04-20
    OF - Secretary → CIF 0
  • 6
    Alaiya, Vipula
    Receptionist born in January 1969
    Individual
    Officer
    1995-10-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Bhalla, Vinod Kumar
    Accountant born in September 1954
    Individual
    Officer
    ~ 1995-10-25
    OF - Director → CIF 0
  • 8
    Ajania, Abdulmahedi Gulamhusein
    Company Director born in March 1931
    Individual
    Officer
    ~ 2005-12-08
    OF - Director → CIF 0
  • 9
    Brandon, Raymond Hyman
    Company Director born in December 1937
    Individual
    Officer
    ~ 2005-05-31
    OF - Director → CIF 0
  • 10
    Alaiya, Gaurang
    Accountant born in May 1967
    Individual (1 offspring)
    Officer
    1995-10-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Tucker, Jez
    Senior Sysadmin born in April 1976
    Individual
    Officer
    2006-03-01 ~ 2010-12-07
    OF - Director → CIF 0
    Tucker, Jez
    Senior Sysadmin
    Individual
    Officer
    2006-03-01 ~ 2010-12-07
    OF - Secretary → CIF 0
  • 12
    Fernando, Devarajan Churchill Joseph, Dr
    Medical Practitioner born in September 1949
    Individual
    Officer
    ~ 1993-01-22
    OF - Director → CIF 0
  • 13
    Feltoe, Andrew
    Business Analyst born in August 1979
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2014-08-11
    OF - Director → CIF 0
  • 14
    Matkin, Susan
    Personnel Manager born in April 1944
    Individual
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
  • 15
    Golding, Sonia
    Retired born in October 1910
    Individual
    Officer
    1993-01-22 ~ 1994-01-07
    OF - Director → CIF 0
  • 16
    Crawford, Lydia
    Company Secretary
    Individual
    Officer
    1995-10-31 ~ 1999-10-11
    OF - Secretary → CIF 0
  • 17
    Nagai, Mitsuhiko
    Company Director born in March 1954
    Individual
    Officer
    ~ 2012-12-07
    OF - Director → CIF 0
  • 18
    Dicks, Vera Eleanor
    Office Supervisor born in October 1926
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
    Dicks, Vera Eleanor
    Individual
    Officer
    ~ 1994-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDLEHAM LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-06-30
0 GBP2022-06-30
Cash at bank and in hand
9 GBP2023-06-30
9 GBP2022-06-30
Net Assets/Liabilities
9 GBP2023-06-30
9 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
9 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
9 GBP2023-06-30
9 GBP2022-06-30
  • WINDLEHAM LIMITED
    Info
    Registered number 01557115
    C/o Urang Property Management Limited, 196 New Kings Road, London SW6 4NF
    Private Limited Company incorporated on 1981-04-21 (44 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.