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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
    Smith, Philip Antony
    Company Director born in October 1972
    Individual (58 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Glowasky, Matthew Cardwell
    Investment Professional born in March 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address11th Floor, Snow Hill Queensway, Birmingham, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2017-06-16 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Houghton, Jennifer Pamela
    Care Home Operator born in March 1946
    Individual (22 offsprings)
    Officer
    icon of calendar 1998-11-30 ~ 2013-10-14
    OF - Director → CIF 0
  • 2
    Roffey, Brian
    Chartered Accountant born in May 1932
    Individual
    Officer
    icon of calendar 1996-02-23 ~ 1998-11-30
    OF - Director → CIF 0
    Roffey, Brian
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1996-02-23 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 3
    Harrison, Simon Joseph
    Professional Interim Director born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-05-14 ~ 2015-02-03
    OF - Director → CIF 0
  • 4
    Harrison, David Michael
    Accountant born in December 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Musgrave, Paul
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 6
    Maddison, Stephen Alderson
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 7
    Baxter-rodler, Linda
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-30 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 8
    Finley, Joan
    Business Manager born in August 1960
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2008-10-08
    OF - Director → CIF 0
    Finley, Joan
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 9
    Jones, David Edward, Mr.
    Company Director born in May 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-02-23 ~ 1998-11-30
    OF - Director → CIF 0
  • 10
    Brown, Geoffrey Francis
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-23 ~ 1996-02-23
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address11th, Two Snow Hill Queensway, Birmingham, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WINDMILL HILLS CARE HOME LIMITED

Previous name
WINDMILL HILLS (GATESHEAD) LIMITED - 1998-09-16
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
    icon of addressC/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 company status is Dissolved.
    CIF 0
  • WINDMILL HILLS CARE HOME LIMITED
    S
    Registered number 03164158
    icon of address11th Floor, Two Snow Hill Queensway, Birmingham, England, B4 6WR
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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