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 3
  • 1
    Allsop, Clive
    Self Employed born in February 1960
    Individual (1 offspring)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Fare, Leanne Jenny
    Registered Nurse born in December 1969
    Individual (1 offspring)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Income Department 311, 263, Po Box 263, Peterborough, Pe28yd, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Davis, Anthony Frederick
    Retired born in April 1944
    Individual
    Officer
    2013-06-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 2
    Verrall, Karen Elizabeth, Dr
    Chartered Chemist born in October 1972
    Individual
    Officer
    2015-02-28 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    France, Helen Amanda
    Individual
    Officer
    2001-02-28 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 4
    Allsop, Clive Richard
    Sales Manager born in February 1960
    Individual (1 offspring)
    Officer
    1999-10-10 ~ 2004-04-15
    OF - Director → CIF 0
  • 5
    Rowden, Simon Robert
    Teacher born in December 1954
    Individual
    Officer
    1999-10-10 ~ 2004-04-15
    OF - Director → CIF 0
  • 6
    Kershaw, Roger Philip
    Retired born in December 1942
    Individual
    Officer
    2001-01-28 ~ 2013-06-24
    OF - Director → CIF 0
  • 7
    Kershaw, Joan May
    Individual
    Officer
    2004-12-13 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 8
    Hawtin, James John
    Director
    Individual (4 offsprings)
    Officer
    1996-03-22 ~ 1997-03-19
    OF - Secretary → CIF 0
  • 9
    Thomas, Howard George
    Individual
    Officer
    1997-03-19 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 10
    Hall, Neil
    Solicitor born in December 1969
    Individual
    Officer
    2001-01-28 ~ 2002-01-21
    OF - Director → CIF 0
    Hall, Neil
    Individual
    Officer
    1999-10-10 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 11
    Pattison, Kevin Andrew
    Bank Senior Manager born in May 1959
    Individual (2 offsprings)
    Officer
    1997-03-19 ~ 1999-10-10
    OF - Director → CIF 0
  • 12
    Wardle, Susan
    Sales Assistant born in February 1959
    Individual
    Officer
    1998-11-01 ~ 1999-09-17
    OF - Director → CIF 0
    Wardle, Susan
    Individual
    Officer
    1998-11-01 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 13
    Hendzel, Christopher
    Senior Asst Manager Coutts born in May 1967
    Individual
    Officer
    2006-10-16 ~ 2013-07-01
    OF - Director → CIF 0
  • 14
    Taylor, Jason Ross
    Commercial Manager born in July 1974
    Individual
    Officer
    2013-06-01 ~ 2015-03-23
    OF - Director → CIF 0
  • 15
    Bradley, Simon Andrew
    Accountant born in February 1967
    Individual
    Officer
    1997-03-19 ~ 2000-05-25
    OF - Director → CIF 0
  • 16
    Sutlow, Derrick
    Surveyor born in September 1948
    Individual (4 offsprings)
    Officer
    1996-01-03 ~ 1997-03-19
    OF - Director → CIF 0
  • 17
    Johns, Martyn James
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 1996-03-22
    OF - Secretary → CIF 0
  • 18
    Barker, Nigel
    Director born in September 1955
    Individual
    Officer
    1995-01-09 ~ 1995-11-30
    OF - Director → CIF 0
parent relation
Company in focus

FALFIELD WINDMILLS MANAGEMENT LIMITED

Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Called-up share capital not yet paid and not classified as a current asset
18 GBP2024-03-31
18 GBP2023-03-31
Current Assets
18,651 GBP2024-03-31
16,199 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
18,651 GBP2024-03-31
16,199 GBP2023-03-31
Total Assets Less Current Liabilities
18,669 GBP2024-03-31
16,217 GBP2023-03-31
Net Assets/Liabilities
18,669 GBP2024-03-31
16,217 GBP2023-03-31
Equity
18,669 GBP2024-03-31
16,217 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • FALFIELD WINDMILLS MANAGEMENT LIMITED
    Info
    Registered number 03007478
    17 Watermill Close, Mill Lane, Falfield, Wotton-under-edge GL12 8BW
    Private Limited Company incorporated on 1995-01-09 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.