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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 10
  • 1
    Brown, Peter John Cameron
    Software Engineer born in January 1973
    Individual (3 offsprings)
    Officer
    2000-10-09 ~ 2006-02-10
    OF - Director → CIF 0
  • 2
    Gibbs, Ian
    Individual (47 offsprings)
    Officer
    (before 1992-07-10) ~ 2003-10-15
    OF - Secretary → CIF 0
  • 3
    Yilmaz, Ali
    Sales Manager born in February 1956
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 1997-07-21
    OF - Director → CIF 0
  • 4
    White, Rowan Veronica Lawrence
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2025-11-24
    OF - Director → CIF 0
  • 5
    Newman, Peter
    Clerical Officer born in May 1956
    Individual (1 offspring)
    Officer
    (before 1992-07-10) ~ 2000-11-16
    OF - Director → CIF 0
  • 6
    Simmons, Philip Geoffrey
    Born in August 1960
    Individual (97 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
    Simmons, Philip Geoffrey
    Individual (97 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Secretary → CIF 0
    Mr Philip Geoffrey Simmons
    Born in August 1960
    Individual (97 offsprings)
    Person with significant control
    2016-07-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Church, Lesley
    Banking born in April 1953
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2023-12-20
    OF - Director → CIF 0
  • 8
    Jenkins, Mark
    Shipping Consultant born in June 1959
    Individual (6 offsprings)
    Officer
    (before 1992-07-10) ~ 2009-04-02
    OF - Director → CIF 0
  • 9
    Wilson, Zoe Marguerite
    Architectural Assistant born in March 1962
    Individual (1 offspring)
    Officer
    1994-07-05 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    2003-10-15 ~ 2006-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDMILL CHASE(BLOCK B)MANAGEMENT COMPANY LIMITED

Period: 1984-11-09 ~ now
Company number: 01862658 01961997... (more)
Registered name
WINDMILL CHASE(BLOCK B)MANAGEMENT COMPANY LIMITED - now 01961997... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
8,578 GBP2025-03-31
7,592 GBP2024-03-31
Cash at bank and in hand
23,569 GBP2025-03-31
21,880 GBP2024-03-31
Current Assets
32,147 GBP2025-03-31
29,472 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,104 GBP2025-03-31
-920 GBP2024-03-31
Net Current Assets/Liabilities
31,043 GBP2025-03-31
28,552 GBP2024-03-31
Net Assets/Liabilities
31,043 GBP2025-03-31
28,552 GBP2024-03-31
Equity
Called up share capital
21 GBP2025-03-31
21 GBP2024-03-31
Retained earnings (accumulated losses)
31,022 GBP2025-03-31
28,531 GBP2024-03-31
Equity
31,043 GBP2025-03-31
28,552 GBP2024-03-31
Other Debtors
8,578 GBP2025-03-31
7,592 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,104 GBP2025-03-31
920 GBP2024-03-31

  • WINDMILL CHASE(BLOCK B)MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01862658
    Sadlers, 175 High Street, Barnet, Herts EN5 5SU
    PRIVATE LIMITED COMPANY incorporated on 1984-11-09 (41 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.