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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 17
  • 1
    Houghton, Jennifer Pamela
    Care Home Operator born in February 1946
    Individual (70 offsprings)
    Officer
    1998-11-30 ~ 2013-10-14
    OF - Director → CIF 0
  • 2
    Finley, Joan
    Business Manager born in August 1960
    Individual (12 offsprings)
    Officer
    2004-01-01 ~ 2008-10-08
    OF - Director → CIF 0
    Finley, Joan
    Individual (12 offsprings)
    Officer
    2002-01-28 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 3
    Kevin Ley
    Individual (148 offsprings)
    Insolvency
    2020-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Harrison, Simon Joseph
    Professional Interim Director born in May 1963
    Individual (81 offsprings)
    Officer
    2013-05-14 ~ 2015-02-03
    OF - Director → CIF 0
  • 5
    Jones, David Edward, Mr.
    Company Director born in April 1942
    Individual (42 offsprings)
    Officer
    1996-02-23 ~ 1998-11-30
    OF - Director → CIF 0
  • 6
    Brown, Geoffrey Francis
    Individual (31 offsprings)
    Officer
    2013-01-01 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 7
    Roffey, Brian
    Chartered Accountant born in May 1932
    Individual (4 offsprings)
    Officer
    1996-02-23 ~ 1998-11-30
    OF - Director → CIF 0
    Roffey, Brian
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1996-02-23 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 8
    Maddison, Stephen Alderson
    Individual (29 offsprings)
    Officer
    2004-01-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 9
    Glowasky, Matthew Cardwell
    Investment Professional born in February 1981
    Individual (63 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 10
    Musgrave, Paul
    Director born in October 1972
    Individual (65 offsprings)
    Officer
    2009-05-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 11
    Colin Hardman
    Individual (124 offsprings)
    Insolvency
    2020-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Harrison, David Michael
    Accountant born in November 1969
    Individual (63 offsprings)
    Officer
    2009-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Baxter-rodler, Linda
    Administrator
    Individual (5 offsprings)
    Officer
    1998-11-30 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 14
    Smith, Philip Antony
    Company Director born in September 1972
    Individual (104 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 15
    MARIPOSA CARE LIMITED
    - now 02904093
    DOLPHIN PROPERTY COMPANY LIMITED - 2017-01-31
    11th Floor, Snow Hill Queensway, Birmingham, England
    Active Corporate (19 parents, 5 offsprings)
    Person with significant control
    2017-06-16 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-02-23 ~ 1996-02-23
    OF - Nominee Secretary → CIF 0
  • 17
    CROSSCO (1334) LIMITED
    08622282 08993361... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-03-08
    Dissolved on 2025-08-14
    11th, Two Snow Hill Queensway, Birmingham, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINDMILL HILLS CARE HOME LIMITED

Period: 1998-09-16 ~ 2024-06-05
Company number: 03164158
Registered names
WINDMILL HILLS CARE HOME LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Dissolved on 2024-06-05
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

Related profiles found in government register
  • WINDMILL HILLS CARE HOME LIMITED
    Info
    WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
    Registered number 03164158
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1996-02-23 and dissolved on 2024-06-05 (28 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • WINDMILL HILLS CARE HOME LIMITED
    S
    Registered number 03164158
    11th Floor, Two Snow Hill Queensway, Birmingham, England, B4 6WR
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WORLD TRADE PROPERTIES LIMITED
    05617532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16 during the appointment or period of control
    Dissolved on 2024-06-04 during the appointment or period of control
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.