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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 24
  • 1
    Sliman, Mark Anthony
    Managing Director born in April 1968
    Individual (4 offsprings)
    Officer
    2007-04-04 ~ 2024-08-27
    OF - Director → CIF 0
  • 2
    Batchelor, Jennifer Andrea
    Born in June 1962
    Individual (33 offsprings)
    Officer
    1993-02-28 ~ 1994-07-12
    OF - Director → CIF 0
  • 3
    Paltnoi, Martin
    Born in September 1937
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ 2022-11-09
    OF - Director → CIF 0
  • 4
    Thompson, Eve
    Individual (1 offspring)
    Officer
    1991-11-13 ~ 1993-02-28
    OF - Secretary → CIF 0
  • 5
    Corren, Stephen
    Born in July 1935
    Individual (1 offspring)
    Officer
    1993-02-28 ~ 2002-02-23
    OF - Director → CIF 0
  • 6
    Shoffman, Naomi Lise
    Born in February 1959
    Individual (15 offsprings)
    Officer
    2013-04-18 ~ 2019-09-27
    OF - Director → CIF 0
    Shoffman, Naomi Lise
    Individual (15 offsprings)
    Officer
    2013-10-15 ~ 2019-10-08
    OF - Secretary → CIF 0
  • 7
    Corren, Gloria
    Born in August 1933
    Individual (1 offspring)
    Officer
    2002-02-23 ~ 2003-06-24
    OF - Director → CIF 0
  • 8
    Thompson, Andrea Margaret
    Born in September 1960
    Individual (5 offsprings)
    Officer
    1991-11-13 ~ 2007-04-04
    OF - Director → CIF 0
    Thompson, Andrea Margaret
    Individual (5 offsprings)
    Officer
    1993-02-28 ~ 1994-10-29
    OF - Secretary → CIF 0
  • 9
    Vidal, Christine Jeannie
    Born in January 1969
    Individual (3 offsprings)
    Officer
    1994-09-30 ~ now
    OF - Director → CIF 0
    Vidal, Christine Jeannie
    Individual (3 offsprings)
    Officer
    1994-10-29 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 10
    Davies, Diana Mary
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1993-02-28 ~ 2013-04-18
    OF - Director → CIF 0
  • 11
    Branagan, Ivor
    Born in August 1931
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2010-06-21
    OF - Director → CIF 0
  • 12
    Hussein, Metin
    Born in March 1965
    Individual (11 offsprings)
    Officer
    1994-07-15 ~ 2012-04-18
    OF - Director → CIF 0
  • 13
    Christophro, Elia Fawzi
    Born in January 1992
    Individual (1 offspring)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 14
    Phillips, Shirley Ann
    Born in March 1935
    Individual (1 offspring)
    Officer
    1993-02-28 ~ 1994-10-10
    OF - Director → CIF 0
  • 15
    Proto, Lisa Ann Louise
    Born in February 1970
    Individual (3 offsprings)
    Officer
    1999-09-22 ~ now
    OF - Director → CIF 0
  • 16
    Gami, Neena
    Born in February 1980
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2019-09-27
    OF - Director → CIF 0
  • 17
    Gami, Nimesh Premji
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 18
    Fox, Carolyn Janet
    Born in July 1965
    Individual (1 offspring)
    Officer
    1993-02-28 ~ 1994-09-30
    OF - Director → CIF 0
  • 19
    Paltnoi, Aileen Sandra
    Born in August 1937
    Individual (2 offsprings)
    Officer
    2026-05-19 ~ now
    OF - Director → CIF 0
    Paltnoi, Aileen
    Born in July 1937
    Individual (2 offsprings)
    Officer
    2023-05-03 ~ 2026-05-19
    OF - Director → CIF 0
  • 20
    Stern, Anna Marie
    Born in July 1942
    Individual (1 offspring)
    Officer
    1994-10-12 ~ 1999-09-22
    OF - Director → CIF 0
  • 21
    Whitehead, Carol Ann
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ 2013-02-28
    OF - Director → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-10-29 ~ 1991-11-13
    OF - Nominee Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-10-29 ~ 1991-11-13
    OF - Nominee Secretary → CIF 0
  • 24
    NLS CORPORATE SERVICES LIMITED 10470987
    85, Great Portland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-10-08 ~ 2025-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDMORE HALL LTD

Period: 2014-01-29 ~ now
Company number: 02658221
Registered names
WINDMORE HALL LTD - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Net Assets/Liabilities
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1,000 GBP2024-10-31
1,000 GBP2023-10-31

  • WINDMORE HALL LTD
    Info
    THE GALLERY ARTISTS AGENCY LIMITED - 2014-01-29
    FOLLOWSECURE LIMITED - 2014-01-29
    Registered number 02658221
    2 Windmore Hall, Mutton Lane, Potters Bar, Herts EN6 3BH
    PRIVATE LIMITED COMPANY incorporated on 1991-10-29 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    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.