logo
explain how to read the page

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 18
  • 1
    Pyant, John Alexander
    Born in November 1985
    Individual (1 offspring)
    Officer
    2020-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Finch, Deborah Janet
    Born in September 1955
    Individual (1 offspring)
    Officer
    1994-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Turrell, Ronald Peter
    Manager born in April 1955
    Individual (2 offsprings)
    Officer
    1993-10-31 ~ 1996-10-21
    OF - Director → CIF 0
    Turrell, Ronald Peter
    Manager
    Individual (2 offsprings)
    Officer
    1993-10-31 ~ 1996-10-21
    OF - Secretary → CIF 0
  • 4
    Fry, Rebecca
    Born in February 1994
    Individual (1 offspring)
    Officer
    2021-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Stanbury, Katharine Helen
    Journalist born in February 1970
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Wilson, Catherine Mary
    It born in March 1972
    Individual (1 offspring)
    Officer
    2008-04-21 ~ 2016-08-05
    OF - Director → CIF 0
  • 7
    Canty, Jonathan Daniel
    Civil Engineer born in July 1978
    Individual (1 offspring)
    Officer
    2005-09-23 ~ 2013-08-12
    OF - Director → CIF 0
  • 8
    Hodgskiss, Joanne
    Secretary born in July 1969
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 2021-09-12
    OF - Director → CIF 0
  • 9
    Dawson, Christopher
    Sales Manager born in April 1990
    Individual (1 offspring)
    Officer
    2016-08-05 ~ 2020-01-14
    OF - Director → CIF 0
  • 10
    Thomson, Peninah
    Born in November 1949
    Individual (5 offsprings)
    Officer
    1993-10-31 ~ now
    OF - Director → CIF 0
    Thomson, Peninah
    Individual (5 offsprings)
    Officer
    1999-06-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Hartnoll, Howard Leslie
    Unemployed born in December 1933
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 1997-06-12
    OF - Director → CIF 0
  • 12
    Thompson, Julian Richard
    Builder born in August 1973
    Individual (16 offsprings)
    Officer
    2008-04-21 ~ 2016-08-05
    OF - Director → CIF 0
  • 13
    Bartram, Andrew John
    Systems Analyst born in October 1956
    Individual (1 offspring)
    Officer
    1993-10-31 ~ 2005-09-12
    OF - Director → CIF 0
  • 14
    Fraser, Andrew
    Picture Editor born in September 1964
    Individual (1 offspring)
    Officer
    1993-10-31 ~ 1999-06-01
    OF - Director → CIF 0
    Fraser, Andrew
    Video Editor
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 15
    Allen, Michelle Kathlyn
    Recruitment Consultant born in September 1975
    Individual (1 offspring)
    Officer
    2013-08-12 ~ 2024-10-10
    OF - Director → CIF 0
  • 16
    Curtis, Alice Jemima Daisy
    Born in June 1996
    Individual (1 offspring)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1993-10-14 ~ 1994-03-14
    OF - Nominee Secretary → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1993-10-14 ~ 1994-03-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINDFERN LIMITED

Period: 1993-10-14 ~ now
Company number: 02862473
Registered name
WINDFERN LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2024-10-31
5 GBP2023-10-31
Net Assets/Liabilities
5 GBP2024-10-31
5 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
5 GBP2024-10-31
5 GBP2023-10-31

  • WINDFERN LIMITED
    Info
    Registered number 02862473
    39 Manville Road, London SW17 8JW
    PRIVATE LIMITED COMPANY incorporated on 1993-10-14 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.