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 2
  • 1
    Bertelsen, Kathryn Clementine
    Manager
    Individual (1 offspring)
    Officer
    1999-08-23 ~ now
    OF - Secretary → CIF 0
    Mrs Kathryn Clementine Bertelsen
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bertelsen, Michael Christian
    Manager born in December 1962
    Individual (22 offsprings)
    Officer
    1986-12-18 ~ now
    OF - Director → CIF 0
    Mr Michael Christian Bertelsen
    Born in December 1962
    Individual (22 offsprings)
    Person with significant control
    2016-07-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
parent relation
Company in focus

WINDWARD ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
474 GBP2023-12-31
632 GBP2022-12-31
Fixed Assets - Investments
49,982 GBP2023-12-31
49,982 GBP2022-12-31
Fixed Assets
50,456 GBP2023-12-31
50,614 GBP2022-12-31
Debtors
704,234 GBP2023-12-31
701,033 GBP2022-12-31
Cash at bank and in hand
27,820 GBP2023-12-31
117,539 GBP2022-12-31
Current Assets
1,909,650 GBP2023-12-31
2,070,572 GBP2022-12-31
Net Current Assets/Liabilities
188,662 GBP2023-12-31
112,335 GBP2022-12-31
Total Assets Less Current Liabilities
239,118 GBP2023-12-31
162,949 GBP2022-12-31
Creditors
Non-current
-510,268 GBP2023-12-31
-546,345 GBP2022-12-31
Net Assets/Liabilities
-271,150 GBP2023-12-31
-383,396 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-272,150 GBP2023-12-31
-384,396 GBP2022-12-31
Equity
-271,150 GBP2023-12-31
-383,396 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
34,423 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
33,949 GBP2023-12-31
33,791 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
158 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
474 GBP2023-12-31
632 GBP2022-12-31
Investments in group undertakings and participating interests
102 GBP2023-12-31
102 GBP2022-12-31
Other Investments Other Than Loans
49,880 GBP2023-12-31
49,880 GBP2022-12-31
Amounts invested in assets
Non-current
49,982 GBP2023-12-31
49,982 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
41,930 GBP2023-12-31
16,322 GBP2022-12-31
Other Debtors
Amounts falling due within one year
662,304 GBP2023-12-31
684,711 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
704,234 GBP2023-12-31
701,033 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,364 GBP2023-12-31
2,033 GBP2022-12-31
Corporation Tax Payable
Current
5,002 GBP2023-12-31
125,936 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,856 GBP2023-12-31
12,991 GBP2022-12-31
Other Creditors
Current
1,685,766 GBP2023-12-31
1,817,277 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
510,268 GBP2023-12-31
546,345 GBP2022-12-31
Related profiles found in government register
  • WINDWARD ESTATES LIMITED
    Info
    Registered number 02084998
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1986-12-18 (38 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • WINDWARD ESTATES LIMITED
    S
    Registered number 02084998
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    CIF 1
  • WINDWARD ESTATES LIMITED
    S
    Registered number 2084998
    73, Cornhill, London, England, EC3V 3QQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • WINDWARD ESTATES LIMITED
    S
    Registered number 02084998
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    82 St John Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-04 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2020-02-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    DYSON LAND LIMITED - 2018-03-26
    WINDWARD WAIBLINGEN LIMITED - 2016-11-08
    73 Cornhill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -355,192 GBP2023-12-31
    Person with significant control
    2018-03-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    73 Cornhill, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    129,567 GBP2024-03-31
    Person with significant control
    2016-10-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    WINDWARD MANAGEMENT SERVICES LIMITED - 2004-03-15
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,068 GBP2021-12-31
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • 45a High Street, Heathfield, East Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    120 GBP2023-10-31
    Person with significant control
    2016-05-10 ~ 2016-10-31
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.