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 6
  • 1
    Christophro, Elia Fawzi
    Financial Consultant born in January 1992
    Individual (1 offspring)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Gami, Nimesh Premji
    Financial Consultant born in January 1980
    Individual (2 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Proto, Lisa
    Operation Manager born in February 1970
    Individual (2 offsprings)
    Officer
    1999-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Paltnoi, Aileen
    Retired born in July 1937
    Individual (1 offspring)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Vidal, Christine Jeannie
    Business Owner born in January 1969
    Individual (2 offsprings)
    Officer
    1994-09-30 ~ now
    OF - Director → CIF 0
  • 6
    NLS CORPORATE SERVICES LIMITED
    85, Great Portland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    18,050 GBP2023-11-30
    Officer
    2019-10-08 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Phillips, Shirley Ann
    Catering born in March 1935
    Individual
    Officer
    1993-02-28 ~ 1994-10-10
    OF - Director → CIF 0
  • 2
    Whitehead, Carol Ann
    Retired Marketing Consultant born in January 1945
    Individual (2 offsprings)
    Officer
    2012-04-16 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Gami, Neena
    Bank Staff born in February 1980
    Individual
    Officer
    2013-02-28 ~ 2019-09-27
    OF - Director → CIF 0
  • 4
    Fox, Carolyn Janet
    Catering Manageress born in July 1965
    Individual
    Officer
    1993-02-28 ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Branagan, Ivor
    Retired born in August 1931
    Individual
    Officer
    2003-06-24 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    Paltnoi, Martin
    Business Owner born in September 1937
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2022-11-09
    OF - Director → CIF 0
  • 7
    Sliman, Mark Anthony
    Managing Director born in April 1968
    Individual (2 offsprings)
    Officer
    2007-04-04 ~ 2024-08-27
    OF - Director → CIF 0
  • 8
    Batchelor, Jennifer Andrea
    Solicitor born in June 1962
    Individual
    Officer
    1993-02-28 ~ 1994-07-12
    OF - Director → CIF 0
  • 9
    Shoffman, Naomi Lise
    Chartered Secretary born in February 1959
    Individual (10 offsprings)
    Officer
    2013-04-18 ~ 2019-09-27
    OF - Director → CIF 0
    Shoffman, Naomi Lise
    Individual (10 offsprings)
    Officer
    2013-10-15 ~ 2019-10-08
    OF - Secretary → CIF 0
  • 10
    Vidal, Christine Jeannie
    Marketing Manager
    Individual (2 offsprings)
    Officer
    1994-10-29 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 11
    Thompson, Andrea Margaret
    Artist Agent born in September 1960
    Individual (1 offspring)
    Officer
    1991-11-13 ~ 2007-04-04
    OF - Director → CIF 0
    Thompson, Andrea Margaret
    Individual (1 offspring)
    Officer
    1993-02-28 ~ 1994-10-29
    OF - Secretary → CIF 0
  • 12
    Corren, Stephen
    Tailor born in July 1935
    Individual
    Officer
    1993-02-28 ~ 2002-02-23
    OF - Director → CIF 0
  • 13
    Davies, Diana Mary
    Area Manager born in April 1951
    Individual (1 offspring)
    Officer
    1993-02-28 ~ 2013-04-18
    OF - Director → CIF 0
  • 14
    Thompson, Eve
    Individual
    Officer
    1991-11-13 ~ 1993-02-28
    OF - Secretary → CIF 0
  • 15
    Stern, Anna Marie
    Self Employed born in July 1942
    Individual
    Officer
    1994-10-12 ~ 1999-09-22
    OF - Director → CIF 0
  • 16
    Corren, Gloria
    Housewife born in August 1933
    Individual
    Officer
    2002-02-23 ~ 2003-06-24
    OF - Director → CIF 0
  • 17
    Hussein, Metin
    Hairdresser born in March 1965
    Individual (2 offsprings)
    Officer
    1994-07-15 ~ 2012-04-18
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-29 ~ 1991-11-13
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-10-29 ~ 1991-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINDMORE HALL LTD

Previous names
THE GALLERY ARTISTS AGENCY LIMITED - 2014-01-29
FOLLOWSECURE LIMITED - 1991-12-11
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 GBP2023-10-31
1,000 GBP2022-10-31
Net Assets/Liabilities
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
1,000 GBP2023-10-31
1,000 GBP2022-10-31
  • WINDMORE HALL LTD
    Info
    THE GALLERY ARTISTS AGENCY LIMITED - 2014-01-29
    FOLLOWSECURE LIMITED - 1991-12-11
    Registered number 02658221
    2 Windmore Hall, Mutton Lane, Potters Bar, Herts EN6 3BH
    Private Limited Company incorporated on 1991-10-29 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.