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
    Meagher, Michael
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
    Mr Michael Meagher
    Born in August 1966
    Individual (4 offsprings)
    Person with significant control
    2023-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Meagher, Patrick Joseph
    Building Contractor born in May 1939
    Individual (1 offspring)
    Officer
    1999-11-01 ~ now
    OF - Director → CIF 0
    Mr Patrick Joseph Meagher
    Born in May 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Meagher, Pauline
    Company Secretary born in June 1968
    Individual
    Officer
    1992-12-04 ~ 1999-11-01
    OF - Director → CIF 0
    Meagher, Pauline
    Individual
    Officer
    1994-04-01 ~ 1994-08-16
    OF - Secretary → CIF 0
    Meagher, Pauline
    Company Secretary
    Individual
    1996-01-01 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 2
    Meagher, Patrick Joseph
    Building Contractor
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 3
    Meagher, Kevin
    Builder born in April 1971
    Individual
    Officer
    1993-09-27 ~ 1994-08-16
    OF - Director → CIF 0
    Meagher, Kevin
    Company Director born in April 1971
    Individual
    1995-12-31 ~ 2001-08-02
    OF - Director → CIF 0
  • 4
    Daly, Christine
    Accountant born in March 1953
    Individual
    Officer
    1992-12-04 ~ 1994-03-01
    OF - Director → CIF 0
    Daly, Christine
    Accountant
    Individual
    Officer
    1992-12-04 ~ 1994-03-01
    OF - Secretary → CIF 0
  • 5
    45 College Crescent, Oakley, Aylesbury, Buckinghamshire
    Corporate
    Officer
    1994-09-26 ~ 1995-12-31
    PE - Secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-10-21 ~ 1992-12-04
    PE - Nominee Director → CIF 0
    1992-10-21 ~ 1992-12-04
    PE - Nominee Secretary → CIF 0
  • 7
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1992-10-21 ~ 1992-12-04
    PE - Nominee Director → CIF 0
  • 8
    202 Fieldcourt Gardens, Quedgeley, Gloucester, Gloucestershire
    Corporate
    Officer
    2006-03-09 ~ 2009-07-10
    PE - Secretary → CIF 0
parent relation
Company in focus

WINDABBEY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-30
0 GBP2023-03-30
Intangible Assets
0 GBP2024-03-30
0 GBP2023-03-30
Property, Plant & Equipment
0 GBP2024-03-30
0 GBP2023-03-30
Fixed Assets - Investments
449,803 GBP2024-03-30
449,803 GBP2023-03-30
Fixed Assets
449,803 GBP2024-03-30
449,803 GBP2023-03-30
Total Inventories
0 GBP2024-03-30
0 GBP2023-03-30
Debtors
52,930 GBP2024-03-30
52,930 GBP2023-03-30
Cash at bank and in hand
141,493 GBP2024-03-30
161,124 GBP2023-03-30
Current assets - Investments
0 GBP2024-03-30
0 GBP2023-03-30
Current Assets
194,423 GBP2024-03-30
214,054 GBP2023-03-30
Creditors
Amounts falling due within one year
-3,592 GBP2024-03-30
-2,861 GBP2023-03-30
Net Current Assets/Liabilities
190,831 GBP2024-03-30
211,193 GBP2023-03-30
Total Assets Less Current Liabilities
640,634 GBP2024-03-30
660,996 GBP2023-03-30
Creditors
Amounts falling due after one year
-314,773 GBP2024-03-30
-334,280 GBP2023-03-30
Net Assets/Liabilities
325,861 GBP2024-03-30
326,716 GBP2023-03-30
Equity
Called up share capital
10,025 GBP2024-03-30
10,025 GBP2023-03-30
Share premium
0 GBP2024-03-30
0 GBP2023-03-30
Revaluation reserve
0 GBP2024-03-30
0 GBP2023-03-30
Retained earnings (accumulated losses)
315,836 GBP2024-03-30
316,691 GBP2023-03-30
Equity
325,861 GBP2024-03-30
326,716 GBP2023-03-30
Average Number of Employees
12023-03-31 ~ 2024-03-30
12022-04-01 ~ 2023-03-30
  • WINDABBEY LIMITED
    Info
    Registered number 02757758
    12 Woodstock Road, Witney, Oxfordshire OX28 1DT
    Private Limited Company incorporated on 1992-10-21 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.