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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Bertelsen, Michael Christian
Born in December 1962Individual (27 offsprings)Officer1986-12-18 ~ nowOF - Director → CIF 0Mr Michael Christian Bertelsen
Born in December 1962Individual (27 offsprings)Person with significant control2016-07-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Salter, Andrew James Henry
Individual (27 offsprings)Officer(before 1992-07-31) ~ 1999-08-23OF - Secretary → CIF 0 - 3
Bertelsen, Kathryn Clementine
ManagerIndividual (7 offsprings)Officer1999-08-23 ~ nowOF - Secretary → CIF 0Mrs Kathryn Clementine Bertelsen
Born in November 1965Individual (7 offsprings)Person with significant control2016-07-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4Classic House, 174-180 Old Street, LondonCorporate (21 offsprings)Officer(before 1991-07-31) ~ 1992-07-31OF - Secretary → CIF 0
Company in focus
WINDWARD ESTATES LIMITED
Period: 1986-12-18 ~ now
Company number: 02084998
Registered name
WINDWARD ESTATES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
355 GBP2024-12-31
474 GBP2023-12-31
Fixed Assets - Investments
49,885 GBP2024-12-31
49,982 GBP2023-12-31
Fixed Assets
50,240 GBP2024-12-31
50,456 GBP2023-12-31
Debtors
673,608 GBP2024-12-31
704,234 GBP2023-12-31
Cash at bank and in hand
23,032 GBP2024-12-31
27,820 GBP2023-12-31
Current Assets
1,636,640 GBP2024-12-31
1,909,650 GBP2023-12-31
Net Current Assets/Liabilities
790,882 GBP2024-12-31
188,662 GBP2023-12-31
Total Assets Less Current Liabilities
841,122 GBP2024-12-31
239,118 GBP2023-12-31
Net Assets/Liabilities
370,514 GBP2024-12-31
-271,150 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
369,514 GBP2024-12-31
-272,150 GBP2023-12-31
Equity
370,514 GBP2024-12-31
-271,150 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
34,423 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
34,068 GBP2024-12-31
33,949 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
119 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
355 GBP2024-12-31
474 GBP2023-12-31
Investments in group undertakings and participating interests
5 GBP2024-12-31
102 GBP2023-12-31
Other Investments Other Than Loans
49,880 GBP2024-12-31
49,880 GBP2023-12-31
Amounts invested in assets
Non-current
49,885 GBP2024-12-31
49,982 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
75,420 GBP2024-12-31
41,930 GBP2023-12-31
Other Debtors
Amounts falling due within one year
598,188 GBP2024-12-31
662,304 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
673,608 GBP2024-12-31
Amounts falling due within one year, Current
704,234 GBP2023-12-31
Trade Creditors/Trade Payables
Current
16,622 GBP2024-12-31
11,364 GBP2023-12-31
Other Taxation & Social Security Payable
Current
25,105 GBP2024-12-31
23,858 GBP2023-12-31
Other Creditors
Current
804,031 GBP2024-12-31
1,685,766 GBP2023-12-31
Creditors
Current
845,758 GBP2024-12-31
1,720,988 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
470,608 GBP2024-12-31
510,268 GBP2023-12-31
Related profiles found in government register
- Registered number 02084998
WINDWARD ESTATES LIMITED
Info73 Cornhill, London EC3V 3QQPRIVATE LIMITED COMPANY incorporated on 1986-12-18 (39 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-31CIF 0 WINDWARD ESTATES LIMITED
SRegistered number 0208499873, Cornhill, London, United Kingdom, EC3V 3QQCIF 1WINDWARD ESTATES LIMITED
SRegistered number 208499873, Cornhill, London, England, EC3V 3QQLimited By Shares in Companies House, United KingdomCIF 2WINDWARD ESTATES LIMITED
SRegistered number 0208499873, Cornhill, London, United Kingdom, EC3V 3QQCorporate in Companies House, United KingdomCIF 3
Offspring entities and appointments
5
- 1
BAM (CRAWLEY) LLP
OC42874282 St John Street, London, EnglandDissolved Corporate (6 parents)Person with significant control2020-02-04 ~ dissolvedCIF 3 - Right to surplus assets - More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2020-02-04 ~ dissolvedCIF 1 - LLP Designated Member → ME - 2
DYSON LAND LIMITED
- 2018-03-26 06608852WINDWARD WAIBLINGEN LIMITED - 2016-11-0873 Cornhill, London, United KingdomActive Corporate (2 parents)Person with significant control2018-03-22 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 3
HEATHFIELD PROPERTY MANAGEMENT LIMITED
0910699859 Moy Avenue, Eastbourne, East Sussex, EnglandActive Corporate (13 parents)Person with significant control2016-05-10 ~ 2016-10-31CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4
JUNEROSE MANAGEMENT LIMITED
0344744773 Cornhill, LondonActive Corporate (6 parents, 2 offsprings)Person with significant control2016-10-09 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 5WINDWARD MANAGEMENT SERVICES LIMITED - 2004-03-1573 Cornhill, LondonDissolved Corporate (8 parents, 1 offspring)Person with significant control2017-01-01 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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