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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 12
  • 1
    Silverbeck, Michael Harrison
    Chartered Accountant born in April 1940
    Individual (9 offsprings)
    Officer
    (before 1992-04-20) ~ 2003-05-01
    OF - Director → CIF 0
    Silverbeck, Michael Harrison
    Individual (9 offsprings)
    Officer
    1992-07-27 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 2
    Griffin, Daryl Sumner
    Chartered Accountant born in November 1943
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 2006-04-01
    OF - Director → CIF 0
  • 3
    Douglas, Stanley
    Chartered Accountant born in January 1921
    Individual (7 offsprings)
    Officer
    (before 1992-04-20) ~ 1994-04-07
    OF - Director → CIF 0
  • 4
    Hildegard Waltraud Bobb Kessler
    Born in September 1942
    Individual (3 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Staniforth, Leslie Gordon
    Chartered Accountant born in April 1952
    Individual (11 offsprings)
    Officer
    2010-07-16 ~ 2012-11-01
    OF - Director → CIF 0
  • 6
    White, Thomas
    Individual (2 offsprings)
    Officer
    (before 1992-04-20) ~ 1992-07-27
    OF - Secretary → CIF 0
  • 7
    Blundell, David
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Ellis, Jean
    Director born in May 1969
    Individual (39 offsprings)
    Officer
    2006-04-01 ~ 2020-09-30
    OF - Director → CIF 0
    Ellis, Jean
    Director
    Individual (39 offsprings)
    Officer
    2006-04-01 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 9
    Mercer, Francis Charles
    Individual (6 offsprings)
    Officer
    2002-06-21 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 10
    Pattison, William Michael
    Chartered Accountant born in November 1944
    Individual (4 offsprings)
    Officer
    (before 1992-04-20) ~ 2010-07-16
    OF - Director → CIF 0
  • 11
    DSG ACCOUNTANCY AND BUSINESS SERVICES LIMITED
    10612390
    Duncan Sheard Glass, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Person with significant control
    2019-12-31 ~ 2020-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    DOYLESTER 99 LIMITED - now 07326258 11846607... (more)
    DSG ACCOUNTANCY AND TAXATION SERVICES LIMITED
    - 2019-10-11 07326258 12259154
    C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, United Kingdom
    Dissolved Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WIND ROSE MANAGEMENT LIMITED

Period: 2020-10-08 ~ 2023-01-24
Company number: 02036531
Registered names
WIND ROSE MANAGEMENT LIMITED - Dissolved 12918852
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-01-31
2 GBP2020-10-31
Net Assets/Liabilities
2 GBP2022-01-31
2 GBP2020-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-11-01 ~ 2022-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-11-01 ~ 2022-01-31
Equity
2 GBP2022-01-31
2 GBP2020-10-31

  • WIND ROSE MANAGEMENT LIMITED
    Info
    DSG NOMINEES LIMITED - 2020-10-08
    D S G NOMINEES LIMITED - 2020-10-08
    Registered number 02036531
    C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool L2 9TL
    PRIVATE LIMITED COMPANY incorporated on 1986-07-11 and dissolved on 2023-01-24 (36 years 6 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.