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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
Active 3
  • 1
    Jones, Daniel Gareth
    Born in July 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Elaine
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-09-07 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressBod Hyfryd, Tan Y Graig Road, Llysfaen, Colwyn Bay, Conwy, Wales
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,720,946 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Jones, Elaine
    Director born in June 1946
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-09-07 ~ 2005-09-28
    OF - Director → CIF 0
  • 2
    Smallwood, Huw Peter Frederick
    Manager born in July 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-05-07 ~ 2003-10-02
    OF - Director → CIF 0
  • 3
    Jones, Dewi
    Managing Director born in August 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-09-07 ~ 2005-09-28
    OF - Director → CIF 0
  • 4
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1995-09-07 ~ 1995-09-07
    PE - Nominee Director → CIF 0
  • 5
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1995-09-07 ~ 1995-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDJEN POWER LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
869,817 GBP2024-03-31
869,817 GBP2023-03-31
Cash at bank and in hand
11,292 GBP2024-03-31
11,132 GBP2023-03-31
Net Current Assets/Liabilities
881,109 GBP2024-03-31
880,949 GBP2023-03-31
Total Assets Less Current Liabilities
881,110 GBP2024-03-31
880,950 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
881,010 GBP2024-03-31
880,850 GBP2023-03-31
Equity
881,110 GBP2024-03-31
880,950 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-03-31
11,569 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-11,569 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-03-31
11,569 GBP2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-11,569 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Amounts Owed By Related Parties
850,000 GBP2024-03-31
Current
850,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
19,817 GBP2024-03-31
19,817 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
869,817 GBP2024-03-31
Amounts falling due within one year, Current
869,817 GBP2023-03-31

Related profiles found in government register
  • WINDJEN POWER LIMITED
    Info
    Registered number 03099443
    icon of addressBod Hyfryd Tan-y-graig Road, Llysfaen, Colwyn Bay, Conwy LL29 8TH
    PRIVATE LIMITED COMPANY incorporated on 1995-09-07 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • WINDJEN POWER LIMITED
    S
    Registered number 03099443
    icon of addressBod 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
Active 1
  • icon of addressPlas Eirias Business Centre, Abergele Road, Colwyn Bay, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    4,417,011 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.