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
    Tadgell, Catherine Hazel
    Director born in June 1973
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
    Mrs Catherine Hazel Tadgell
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2024-02-05 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Jones, Huw Rhodri Owen
    Chief Executive born in June 1972
    Individual (1 offspring)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
    Jones, Huw Rhodri Owen
    Individual (1 offspring)
    Officer
    2023-02-27 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Grimwade, Colin Roger
    Solicitor born in June 1949
    Individual (1 offspring)
    Officer
    1991-10-19 ~ 2010-10-21
    OF - Director → CIF 0
    Grimwade, Colin Roger
    Individual (1 offspring)
    Officer
    1991-10-24 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 2
    Parker, James
    Chief Executive born in March 1960
    Individual
    Officer
    2009-10-01 ~ 2023-02-27
    OF - Director → CIF 0
    Parker, James
    Individual
    Officer
    2010-10-01 ~ 2023-02-27
    OF - Secretary → CIF 0
  • 3
    Jackson, Diana Rosalind
    Individual
    Officer
    1991-08-16 ~ 1991-10-18
    OF - Secretary → CIF 0
  • 4
    Donnor, Michael Charles
    Company Secretary born in March 1946
    Individual (1 offspring)
    Officer
    2001-11-20 ~ 2009-12-09
    OF - Director → CIF 0
  • 5
    Gallagher, Stephen Christian, Dr
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2010-11-01 ~ 2024-02-05
    OF - Director → CIF 0
    Dr Stephen Christian Gallagher
    Born in March 1973
    Individual (5 offsprings)
    Person with significant control
    2016-08-16 ~ 2024-02-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Bastin, Patricia Parry
    Chartered Physiotherapist born in September 1936
    Individual
    Officer
    1992-07-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Pelly, Roland Des Voeux
    Solicitor born in February 1943
    Individual (4 offsprings)
    Officer
    1991-10-24 ~ 2001-11-20
    OF - Director → CIF 0
  • 8
    Lindsey, Colin James Neil
    Accountant born in June 1935
    Individual
    Officer
    1992-06-03 ~ 1999-07-29
    OF - Director → CIF 0
  • 9
    Ingham, John
    Local Government Officer born in March 1942
    Individual
    Officer
    1992-04-28 ~ 2009-10-31
    OF - Director → CIF 0
  • 10
    Bass, Malcolm Roy
    Chartered Accountant born in October 1957
    Individual (15 offsprings)
    Officer
    1991-08-16 ~ 1995-10-26
    OF - Director → CIF 0
  • 11
    Milnes, Anne Marie
    Secretary born in December 1949
    Individual
    Officer
    1999-07-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-08-16 ~ 1991-08-16
    PE - Nominee Director → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-08-16 ~ 1991-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDHILL HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
5,014 GBP2023-12-31
8,384 GBP2022-12-31
Creditors
Current
-935 GBP2023-12-31
-153 GBP2022-12-31
Net Current Assets/Liabilities
4,079 GBP2023-12-31
4,725 GBP2022-12-31
Total Assets Less Current Liabilities
4,079 GBP2023-12-31
4,725 GBP2022-12-31
Accrued Liabilities/Deferred Income
-620 GBP2023-12-31
-618 GBP2022-12-31
Net Assets/Liabilities
3,459 GBP2023-12-31
4,107 GBP2022-12-31
Equity
3,459 GBP2023-12-31
4,107 GBP2022-12-31

  • WINDHILL HOUSE LIMITED
    Info
    Registered number 02638624
    The Courtyard, Windhill, Bishop's Stortford, Hertfordshire CM23 2ND
    Private Limited Company incorporated on 1991-08-16 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.