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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 9
  • 1
    Saunders, Iain Ogilvy Swain
    Banker born in November 1947
    Individual (17 offsprings)
    Officer
    1995-10-10 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Hawkins, Kim James
    Born in May 1962
    Individual (46 offsprings)
    Officer
    1992-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Jean Marion
    Company Director/Housewife
    Individual (3 offsprings)
    Officer
    1992-08-18 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 4
    Hawkins, Malin Kristin
    Individual (13 offsprings)
    Officer
    2003-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Cole Hawkins, Nigel
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    1992-09-15 ~ 2002-10-17
    OF - Director → CIF 0
  • 6
    Harrison, Henry William Cope
    Born in October 1950
    Individual (25 offsprings)
    Officer
    1995-10-10 ~ now
    OF - Director → CIF 0
  • 7
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (6 parents, 606 offsprings)
    Officer
    1992-07-30 ~ 1992-08-18
    OF - Nominee Director → CIF 0
  • 8
    SHARGREEN LIMITED
    02269593
    No 40, Peterborough Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    CORPORATE & PERSONAL INVESTMENT PLANNING LIMITED
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (4 parents, 606 offsprings)
    Officer
    1992-07-30 ~ 1990-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDGOLD LIMITED

Period: 1992-07-30 ~ now
Company number: 02735988
Registered name
WINDGOLD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,763 GBP2025-03-31
7,526 GBP2024-03-31
Investment Property
3,121,207 GBP2025-03-31
3,121,207 GBP2024-03-31
Amounts invested in assets
2 GBP2024-03-31
Fixed Assets
3,124,970 GBP2025-03-31
3,128,735 GBP2024-03-31
Debtors
64,970 GBP2025-03-31
196,647 GBP2024-03-31
Cash at bank and in hand
549,706 GBP2025-03-31
391,833 GBP2024-03-31
Current Assets
614,676 GBP2025-03-31
588,480 GBP2024-03-31
Net Current Assets/Liabilities
438,535 GBP2025-03-31
374,202 GBP2024-03-31
Net Assets/Liabilities
3,563,505 GBP2025-03-31
3,502,937 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,234 GBP2025-03-31
31,234 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,471 GBP2025-03-31
23,708 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,763 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,763 GBP2025-03-31
7,526 GBP2024-03-31
Investment Property - Fair Value Model
3,121,207 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
58,320 GBP2025-03-31
27,733 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
6,101 GBP2025-03-31
6,964 GBP2024-03-31
Other Debtors
Amounts falling due within one year
549 GBP2025-03-31
161,950 GBP2024-03-31
Debtors
Amounts falling due within one year
64,970 GBP2025-03-31
196,647 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
20,082 GBP2025-03-31
11,392 GBP2024-03-31
Other Creditors
Amounts falling due within one year
129,801 GBP2025-03-31
158,803 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
2 GBP2025-03-31
7,754 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
1,600 GBP2025-03-31
1,600 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WINDGOLD LIMITED
    Info
    Registered number 02735988
    Nō 40 Peterborough Road, Fulham, London SW6 3BN
    PRIVATE LIMITED COMPANY incorporated on 1992-07-30 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • WINDGOLD LIMITED
    S
    Registered number 2735988
    2nd Floor, 21-22 Great Castle Street, London, United Kingdom, W1G 0HZ
    Limited Company in Registrar Of Companies In England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAVEN COTSWOLD LIMITED
    03060007
    No 40 Peterborough Road, Fulham, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.