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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 15
  • 1
    Maddison, Stephen Alderson
    Individual (29 offsprings)
    Officer
    2004-01-01 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 2
    Musgrave, Paul
    Director born in October 1972
    Individual (65 offsprings)
    Officer
    2009-05-22 ~ 2012-04-27
    OF - Director → CIF 0
  • 3
    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
  • 4
    Glowasky, Matthew Cardwell
    Investment Professional born in February 1981
    Individual (63 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Geoffrey Francis
    Individual (31 offsprings)
    Officer
    2013-01-01 ~ 2015-05-22
    OF - Secretary → CIF 0
  • 6
    Houghton, Jennifer Pamela
    Care Home Operator born in February 1946
    Individual (70 offsprings)
    Officer
    1998-11-30 ~ 2013-10-14
    OF - Director → CIF 0
  • 7
    Harrison, David Michael
    Accountant born in November 1969
    Individual (62 offsprings)
    Officer
    2009-07-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Jones, David Edward, Mr.
    Company Director born in April 1942
    Individual (35 offsprings)
    Officer
    1996-02-23 ~ 1998-11-30
    OF - Director → CIF 0
  • 9
    Harrison, Simon Joseph
    Professional Interim Director born in May 1963
    Individual (81 offsprings)
    Officer
    2013-05-14 ~ 2015-02-03
    OF - Director → CIF 0
  • 10
    Smith, Philip Antony
    Company Director born in September 1972
    Individual (104 offsprings)
    Officer
    2016-02-15 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    Baxter-rodler, Linda
    Administrator
    Individual (4 offsprings)
    Officer
    1998-11-30 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-02-23 ~ 1996-02-23
    OF - Nominee Secretary → CIF 0
  • 14
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    CROSSCO (1334) LIMITED
    08622282 07560196... (more)
    11th, Two Snow Hill Queensway, Birmingham, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
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
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.