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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 9
  • 1
    Jackson, Mark James
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2000-11-06 ~ 2025-11-25
    OF - Director → CIF 0
  • 2
    Gibbs, Ian
    Individual (47 offsprings)
    Officer
    (before 1992-10-16) ~ 2003-10-15
    OF - Secretary → CIF 0
  • 3
    Warwick, Linda Carol
    Display Manager born in May 1959
    Individual (3 offsprings)
    Officer
    1992-11-12 ~ 1996-11-27
    OF - Director → CIF 0
  • 4
    Warhurst, Susan
    Market Analyst born in November 1944
    Individual (3 offsprings)
    Officer
    (before 1992-10-16) ~ 1997-03-25
    OF - Director → CIF 0
  • 5
    Simmons, Philip Geoffrey
    Individual (97 offsprings)
    Officer
    2003-09-10 ~ now
    OF - Secretary → CIF 0
    Mr Philip Geoffrey Simmons
    Born in August 1960
    Individual (97 offsprings)
    Person with significant control
    2016-08-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Pearce, Tessa
    Born in October 1946
    Individual (4 offsprings)
    Officer
    1997-03-25 ~ 2025-11-25
    OF - Director → CIF 0
  • 7
    Hoban, Maria Siobhan
    Secretary born in August 1968
    Individual (1 offspring)
    Officer
    (before 1992-10-16) ~ 1993-10-16
    OF - Director → CIF 0
  • 8
    Church, David Ian
    Company Director born in August 1947
    Individual (1 offspring)
    Officer
    (before 1992-10-16) ~ 2006-10-16
    OF - Director → CIF 0
  • 9
    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 ~ 2003-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDMILL CHASE(BLOCK H)MANAGEMENT COMPANY LIMITED

Period: 1985-11-20 ~ now
Company number: 01961997 01862658... (more)
Registered name
WINDMILL CHASE(BLOCK H)MANAGEMENT COMPANY LIMITED - now 01862658... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
6,077 GBP2025-06-30
5,906 GBP2024-06-30
Cash at bank and in hand
45,180 GBP2025-06-30
36,712 GBP2024-06-30
Current Assets
51,257 GBP2025-06-30
42,618 GBP2024-06-30
Creditors
Amounts falling due within one year
-5,198 GBP2025-06-30
-890 GBP2024-06-30
Net Current Assets/Liabilities
46,059 GBP2025-06-30
41,728 GBP2024-06-30
Net Assets/Liabilities
46,059 GBP2025-06-30
41,728 GBP2024-06-30
Equity
Called up share capital
30 GBP2025-06-30
30 GBP2024-06-30
Retained earnings (accumulated losses)
46,029 GBP2025-06-30
41,698 GBP2024-06-30
Equity
46,059 GBP2025-06-30
41,728 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Other Debtors
6,077 GBP2025-06-30
5,906 GBP2024-06-30
Other Creditors
Amounts falling due within one year
5,198 GBP2025-06-30
890 GBP2024-06-30

  • WINDMILL CHASE(BLOCK H)MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01961997
    Sadlers, 175 High Street, Barnet, Herts EN5 5SU
    PRIVATE LIMITED COMPANY incorporated on 1985-11-20 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    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.