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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 32
  • 1
    Gilmore, Michael
    Born in May 1963
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-06-10
    OF - Director → CIF 0
  • 2
    Garnschroder, Birgitt
    Born in August 1953
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Tradgett, Ann
    Born in June 1964
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-02-15
    OF - Director → CIF 0
  • 4
    Chadwick, Sallyann Jane
    Born in April 1956
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-10-16
    OF - Director → CIF 0
    Chadwick, Sallyann Jane
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-10-16
    OF - Secretary → CIF 0
  • 5
    Whelan, Joanne Kerry
    Born in September 1970
    Individual (2 offsprings)
    Officer
    1995-05-06 ~ 2001-12-14
    OF - Director → CIF 0
  • 6
    Broadbent, Gregory James Foster
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-07-04
    OF - Director → CIF 0
  • 7
    Macneill, Tracey
    Born in December 1977
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2005-05-23
    OF - Director → CIF 0
  • 8
    O'connor, Monica
    Born in March 1963
    Individual (1 offspring)
    Officer
    1994-02-07 ~ 2007-11-09
    OF - Director → CIF 0
  • 9
    Lunec, Joe
    Born in March 1953
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2021-04-16
    OF - Director → CIF 0
  • 10
    Connolly, Stephen
    Born in March 1976
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2005-05-23
    OF - Director → CIF 0
  • 11
    Lunec, Joseph, Professor
    Born in March 1953
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2017-10-21
    OF - Director → CIF 0
  • 12
    Hamill, Stefan John, Dr
    Born in April 1973
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2007-04-27
    OF - Director → CIF 0
  • 13
    Ryan, Deirdre, Dr
    Born in August 1967
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2017-10-21
    OF - Director → CIF 0
  • 14
    Hemsley, Christopher John
    Born in March 1970
    Individual (1 offspring)
    Officer
    1994-02-07 ~ 1997-06-10
    OF - Director → CIF 0
    Hemsley, Christopher John
    Individual (1 offspring)
    Officer
    1994-10-16 ~ 1997-06-10
    OF - Secretary → CIF 0
  • 15
    Fradley, Lesley Carol
    Born in July 1952
    Individual (1 offspring)
    Officer
    1995-05-06 ~ 2001-12-14
    OF - Director → CIF 0
  • 16
    Ziakopoulos, Zoe, Dr
    Born in August 1973
    Individual (1 offspring)
    Officer
    2002-07-31 ~ 2007-04-27
    OF - Director → CIF 0
  • 17
    Tansey, Robert
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2008-09-08 ~ 2017-10-21
    OF - Director → CIF 0
  • 18
    Cheffey, Tracey
    Born in June 1970
    Individual (1 offspring)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
    2005-05-16 ~ 2017-10-21
    OF - Director → CIF 0
  • 19
    Evans, Paul John
    Born in September 1969
    Individual (1 offspring)
    Officer
    1994-02-07 ~ 1995-07-04
    OF - Director → CIF 0
  • 20
    Kesley, Russell
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2002-06-13 ~ 2004-03-22
    OF - Director → CIF 0
  • 21
    Hoskins, David
    Born in July 1966
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2001-12-14
    OF - Director → CIF 0
    Hoskins, David
    Individual (1 offspring)
    Officer
    1997-06-10 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 22
    Haque, Mohammed Eyeedul
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2008-09-08 ~ 2021-05-26
    OF - Director → CIF 0
    Haque, Mohammed Eyeedul
    Individual (10 offsprings)
    Officer
    2011-09-06 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 23
    Ramchandani, Richard
    Born in October 1968
    Individual (4 offsprings)
    Officer
    2003-11-25 ~ 2013-01-28
    OF - Director → CIF 0
  • 24
    Cotterill, David Richard Andrew
    Born in January 1968
    Individual (1 offspring)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
    2002-06-13 ~ 2017-10-21
    OF - Director → CIF 0
  • 25
    Bennett, Tim John
    Born in October 1967
    Individual (1 offspring)
    Officer
    2002-06-16 ~ 2004-01-30
    OF - Director → CIF 0
  • 26
    Pun Sin, Christophe James
    Born in July 1970
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2002-12-15
    OF - Director → CIF 0
  • 27
    Lunec, Susan Geralding
    Born in September 1951
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2021-05-29
    OF - Director → CIF 0
  • 28
    Catcheside, Maureen
    Born in August 1965
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2001-12-14
    OF - Director → CIF 0
  • 29
    Williams, Ann
    Born in November 1942
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2017-10-21
    OF - Director → CIF 0
    2017-11-30 ~ 2023-09-22
    OF - Director → CIF 0
    Williams, Ann
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2011-09-06
    OF - Secretary → CIF 0
  • 30
    Butler, Amanda Elizabeth
    Born in August 1969
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2017-10-21
    OF - Director → CIF 0
  • 31
    DENAR PROPERTY SERVICES LTD - now 11606266
    AN IMPACT LTD - 2020-02-10
    6 Hedingham House, Seven Kings Way, Kingston Upon Thames, England
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2021-12-01 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 32
    DENAR SECRETARIAL SERVICES LTD
    14892058
    Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, England
    Active Corporate (2 parents, 18 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDYLAND LIMITED

Period: 1986-07-30 ~ now
Company number: 02042073
Registered name
WINDYLAND LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
6,708 GBP2025-03-31
3,202 GBP2024-03-31
Cash at bank and in hand
9,562 GBP2025-03-31
7,339 GBP2024-03-31
Current Assets
16,270 GBP2025-03-31
10,541 GBP2024-03-31
Net Current Assets/Liabilities
9,882 GBP2025-03-31
8,791 GBP2024-03-31
Net Assets/Liabilities
9,882 GBP2025-03-31
8,791 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
2,158 GBP2025-03-31
2,148 GBP2024-03-31
Other Debtors
Amounts falling due within one year
4,550 GBP2025-03-31
1,054 GBP2024-03-31
Debtors
Amounts falling due within one year
6,708 GBP2025-03-31
3,202 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
773 GBP2025-03-31
685 GBP2024-03-31
Other Creditors
Amounts falling due within one year
350 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
715 GBP2025-03-31
715 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • WINDYLAND LIMITED
    Info
    Registered number 02042073
    Flat 1, 118 Kingston Road, Wimbledon, London SW19 1LY
    PRIVATE LIMITED COMPANY incorporated on 1986-07-30 (40 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.