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 8
  • 1
    Kershaw, Edward John, Lord
    Chartered Accountant born in May 1936
    Individual (20 offsprings)
    Officer
    1994-04-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Cunningham-brown, Kenneth Owen
    Company Director born in May 1931
    Individual (18 offsprings)
    Officer
    1995-04-03 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Cunningham-brown, Victoria Elizabeth
    Born in April 1945
    Individual (9 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Cunningham-brown, Robert
    Born in September 1975
    Individual (21 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
    Cunningham Brown, Robert
    Individual (21 offsprings)
    Officer
    2002-07-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Brown, Joan Elizabeth
    Individual (10 offsprings)
    Officer
    1995-04-03 ~ 2002-07-22
    OF - Secretary → CIF 0
  • 6
    ROWANSEC LIMITED
    - now 02494564
    FORCESUIT LIMITED - 1990-05-23
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (8 parents, 701 offsprings)
    Officer
    1994-04-05 ~ 1995-04-03
    OF - Nominee Director → CIF 0
    1994-04-05 ~ 1995-04-03
    OF - Nominee Secretary → CIF 0
  • 7
    ROWAN FORMATIONS LIMITED
    - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (6 parents, 896 offsprings)
    Officer
    1994-04-05 ~ 1995-04-03
    OF - Nominee Director → CIF 0
  • 8
    UNICHEQ GROUP LIMITED
    06703423
    Crest House, Middle Wallop, Stockbridge, Hampshire, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE WINDSOR TEA AND COFFEE COMPANY LIMITED

Period: 1994-04-18 ~ now
Company number: 02915751
Registered names
THE WINDSOR TEA AND COFFEE COMPANY LIMITED - now 01397554
ROWAN (42) LIMITED - 1994-04-18 04300613... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2024-01-01
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2024-01-01
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2024-01-01

  • THE WINDSOR TEA AND COFFEE COMPANY LIMITED
    Info
    ROWAN (42) LIMITED - 1994-04-18
    Registered number 02915751
    Crest House, Middle Wallop, Stockbridge, Hampshire SO20 8EG
    PRIVATE LIMITED COMPANY incorporated on 1994-04-05 (31 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 22 March 2026 and licensed under the Open Government Licence v3.0.