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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 7
  • 1
    Jones, Dewi
    Managing Director born in August 1946
    Individual (10 offsprings)
    Officer
    1995-09-07 ~ 2005-09-28
    OF - Director → CIF 0
  • 2
    Jones, Elaine
    Director born in June 1946
    Individual (10 offsprings)
    Officer
    1995-09-07 ~ 2005-09-28
    OF - Director → CIF 0
    Jones, Elaine
    Director
    Individual (10 offsprings)
    Officer
    1995-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Smallwood, Huw Peter Frederick
    Manager born in July 1951
    Individual (21 offsprings)
    Officer
    1999-05-07 ~ 2003-10-02
    OF - Director → CIF 0
  • 4
    Jones, Daniel Gareth
    Born in July 1975
    Individual (9 offsprings)
    Officer
    2005-07-26 ~ now
    OF - Director → CIF 0
  • 5
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3002 offsprings)
    Officer
    1995-09-07 ~ 1995-09-07
    OF - Nominee Director → CIF 0
  • 6
    WORK PANEL LIMITED
    03905410
    Bod Hyfryd, Tan Y Graig Road, Llysfaen, Colwyn Bay, Conwy, Wales
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1995-09-07 ~ 1995-09-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDJEN POWER LIMITED

Period: 1995-09-07 ~ now
Company number: 03099443
Registered name
WINDJEN POWER LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
869,817 GBP2025-03-31
869,817 GBP2024-03-31
Cash at bank and in hand
11,452 GBP2025-03-31
11,292 GBP2024-03-31
Net Current Assets/Liabilities
881,269 GBP2025-03-31
881,109 GBP2024-03-31
Total Assets Less Current Liabilities
881,270 GBP2025-03-31
881,110 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
881,170 GBP2025-03-31
881,010 GBP2024-03-31
Equity
881,270 GBP2025-03-31
881,110 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed By Related Parties
850,000 GBP2025-03-31
Current
850,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
19,817 GBP2025-03-31
19,817 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
869,817 GBP2025-03-31
869,817 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • WINDJEN POWER LIMITED
    Info
    Registered number 03099443
    Bod Hyfryd Tan-y-graig Road, Llysfaen, Colwyn Bay, Conwy LL29 8TH
    PRIVATE LIMITED COMPANY incorporated on 1995-09-07 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • WINDJEN POWER LIMITED
    S
    Registered number 03099443
    Bod Hyfryd, Tan Y Graig Road, Llysfaen, Colwyn Bay, Conwy, Wales, LL29 8TH
    Company in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINDJEN (BLAEN BOWI) LIMITED
    04518487
    Plas Eirias Business Centre, Abergele Road, Colwyn Bay, Wales
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    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.