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 9
  • 1
    Breuer-weil, Mikael
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Ferrar, Leslie Jane
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Kestenbaum, Jonathan Andrew, Lord
    Director born in August 1959
    Individual (14 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Massey, Stephen Leigh
    Director born in September 1957
    Individual (19 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Rosenfield, Daniel Robert, Lord
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Critchley, Elizabeth
    Director born in May 1976
    Individual (6 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 7
    Rothschild, Hannah Mary, The Hon.
    Author born in May 1962
    Individual (9 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    The Hon. Hannah Mary Rothschild
    Born in May 1962
    Individual (9 offsprings)
    Person with significant control
    2024-04-05 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Vickers, David John
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 9
    THE ALICE TRUST - 2011-02-14
    Windmill Hill Silk Street, Waddesdon, Aylesbury, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 25
  • 1
    Myners, Paul, Lord
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    2016-07-13 ~ 2022-01-15
    OF - Director → CIF 0
  • 2
    Bray, Andrew Francis
    Director born in June 1956
    Individual (4 offsprings)
    Officer
    2006-03-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Breuer-weil, Mikael
    Investment Manager born in April 1964
    Individual (3 offsprings)
    Officer
    1997-11-17 ~ 1999-03-22
    OF - Director → CIF 0
  • 4
    Armstrong, Craig Christian
    Director born in November 1971
    Individual (13 offsprings)
    Officer
    2007-03-29 ~ 2013-04-17
    OF - Director → CIF 0
  • 5
    Goodwin, Ian
    Director born in October 1961
    Individual (12 offsprings)
    Officer
    2006-04-27 ~ 2009-04-29
    OF - Director → CIF 0
  • 6
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1997-06-05 ~ 1997-11-17
    OF - Nominee Director → CIF 0
  • 7
    Troughton, Peter John Charles
    Chief Executive born in June 1948
    Individual (10 offsprings)
    Officer
    2000-05-11 ~ 2004-07-30
    OF - Director → CIF 0
  • 8
    Legge, Robert Benjamin
    Director born in October 1968
    Individual
    Officer
    2017-01-10 ~ 2019-08-06
    OF - Director → CIF 0
  • 9
    Muraidekh, Eli Sean
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    2013-07-11 ~ 2014-05-08
    OF - Director → CIF 0
  • 10
    Raeburn, Denis Graham
    Director born in June 1944
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1997-06-05 ~ 1997-11-17
    OF - Nominee Director → CIF 0
  • 12
    Goodlad, Magnus James
    Director born in September 1972
    Individual (6 offsprings)
    Officer
    2014-11-11 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Bailey, Charles Howard
    Company Director born in May 1934
    Individual
    Officer
    1999-01-25 ~ 2000-07-12
    OF - Director → CIF 0
  • 14
    Rothschild, Nathaniel Charles Jacob, Lord
    Director born in April 1936
    Individual (20 offsprings)
    Officer
    1997-11-17 ~ 2024-02-26
    OF - Director → CIF 0
    Lord Nathaniel Charles Jacob Rothschild
    Born in April 1936
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-05
    PE - Has significant influence or control → CIF 0
  • 15
    Tabbouche, Ron Yedida
    Chief Investment Officer born in July 1973
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2013-04-17
    OF - Director → CIF 0
    Tabbouche, Ron Yedida
    Director born in July 1973
    Individual (1 offspring)
    2013-07-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 16
    Bennett, Adam Edward Spencer
    Director born in January 1955
    Individual (14 offsprings)
    Officer
    2009-04-29 ~ 2015-04-06
    OF - Director → CIF 0
  • 17
    Brown, Simon David
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2005-01-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Krupnik Kay, Anthony Michael
    Solicitor born in December 1946
    Individual (5 offsprings)
    Officer
    1997-11-17 ~ 2005-04-21
    OF - Director → CIF 0
    Krupnik Kay, Anthony Michael
    Solicitor
    Individual (5 offsprings)
    Officer
    1997-11-17 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 19
    Hatch, Maurice Edward
    Chartered Accountant born in April 1922
    Individual
    Officer
    1997-11-17 ~ 2000-04-06
    OF - Director → CIF 0
  • 20
    Stanton, Howard Terence
    Executive born in October 1942
    Individual (2 offsprings)
    Officer
    2002-10-03 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Wyber, Richard John, Reverend
    Executive born in August 1947
    Individual
    Officer
    1999-04-27 ~ 2005-03-29
    OF - Director → CIF 0
  • 22
    Ridley, William Matthew Mclernon
    Chief Executive born in June 1972
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-04-01
    OF - Director → CIF 0
    Ridley, William Matthew Mclernon
    Director born in June 1972
    Individual (1 offspring)
    2015-06-16 ~ 2025-02-19
    OF - Director → CIF 0
  • 23
    Hollond, Beatrice Hannah Millicent
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2004-05-17 ~ 2006-10-31
    OF - Director → CIF 0
  • 24
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1997-06-05 ~ 1997-11-17
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 25
    S.J.P. SECRETARIES LIMITED
    Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, England
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-04-21 ~ 2021-07-19
    PE - Secretary → CIF 0
parent relation
Company in focus

WINDMILL HILL ASSET MANAGEMENT LIMITED

Previous names
FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18
INTERCEDE 1247 LIMITED - 1997-11-25
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Turnover/Revenue
9,168,843 GBP2021-01-01 ~ 2021-12-31
6,687,142 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-9,004,338 GBP2021-01-01 ~ 2021-12-31
-6,489,745 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
164,505 GBP2021-01-01 ~ 2021-12-31
197,397 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
131,653 GBP2021-01-01 ~ 2021-12-31
159,926 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
131,653 GBP2021-01-01 ~ 2021-12-31
159,926 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
125 GBP2021-12-31
407 GBP2020-12-31
Debtors
2,469,179 GBP2021-12-31
2,426,098 GBP2020-12-31
Cash at bank and in hand
1,734,757 GBP2021-12-31
1,718,261 GBP2020-12-31
Current Assets
4,203,936 GBP2021-12-31
4,144,359 GBP2020-12-31
Net Current Assets/Liabilities
2,138,693 GBP2021-12-31
2,150,299 GBP2020-12-31
Total Assets Less Current Liabilities
2,138,818 GBP2021-12-31
2,150,706 GBP2020-12-31
Creditors
Non-current
-526,628 GBP2021-12-31
-370,169 GBP2020-12-31
Net Assets/Liabilities
1,612,190 GBP2021-12-31
1,780,537 GBP2020-12-31
Equity
Called up share capital
446,876 GBP2021-12-31
446,876 GBP2020-12-31
Retained earnings (accumulated losses)
1,165,314 GBP2021-12-31
1,333,661 GBP2020-12-31
Equity
1,612,190 GBP2021-12-31
1,780,537 GBP2020-12-31
Called up share capital, Restated amount
446,876 GBP2019-12-31
Retained earnings (accumulated losses), Restated amount
1,173,735 GBP2019-12-31
Restated amount
1,620,611 GBP2019-12-31
Dividends Paid
-300,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
282 GBP2021-01-01 ~ 2021-12-31
8,317 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
242021-01-01 ~ 2021-12-31
262020-01-01 ~ 2020-12-31
Wages/Salaries
3,647,303 GBP2021-01-01 ~ 2021-12-31
3,694,664 GBP2020-01-01 ~ 2020-12-31
Social Security Costs
488,005 GBP2021-01-01 ~ 2021-12-31
488,265 GBP2020-01-01 ~ 2020-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
165,548 GBP2021-01-01 ~ 2021-12-31
217,836 GBP2020-01-01 ~ 2020-12-31
Staff Costs/Employee Benefits Expense
4,300,856 GBP2021-01-01 ~ 2021-12-31
4,400,765 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
17,550 GBP2021-01-01 ~ 2021-12-31
16,588 GBP2020-01-01 ~ 2020-12-31
Director Remuneration
759,182 GBP2021-01-01 ~ 2021-12-31
750,477 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-60,615 GBP2021-01-01 ~ 2021-12-31
-79,434 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
164,708 GBP2021-01-01 ~ 2021-12-31
198,860 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,390 GBP2021-12-31
55,390 GBP2020-12-31
Computers
138,402 GBP2021-12-31
176,265 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
193,792 GBP2021-12-31
231,655 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
-37,863 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-37,863 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,265 GBP2021-12-31
54,983 GBP2020-12-31
Computers
138,402 GBP2021-12-31
176,265 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,667 GBP2021-12-31
231,248 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
282 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
282 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
-37,863 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,863 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
125 GBP2021-12-31
407 GBP2020-12-31
Computers
0 GBP2021-12-31
0 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
60,282 GBP2021-12-31
15,976 GBP2020-12-31
Other Debtors
Current
160,122 GBP2021-12-31
68,471 GBP2020-12-31
Prepayments/Accrued Income
Current
2,103,613 GBP2021-12-31
2,257,104 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
145,162 GBP2021-12-31
84,547 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
2,469,179 GBP2021-12-31
2,426,098 GBP2020-12-31
Trade Creditors/Trade Payables
Current
41,900 GBP2021-12-31
78,836 GBP2020-12-31
Corporation Tax Payable
Current
93,670 GBP2021-12-31
118,906 GBP2020-12-31
Other Taxation & Social Security Payable
Current
89,148 GBP2021-12-31
98,647 GBP2020-12-31
Other Creditors
Current
223,757 GBP2021-12-31
3,689 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,616,768 GBP2021-12-31
1,693,982 GBP2020-12-31
Equity
Called up share capital
446,876 GBP2021-12-31
446,876 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
89,357 GBP2021-12-31
170,135 GBP2020-12-31
Between two and five year
0 GBP2021-12-31
89,357 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,357 GBP2021-12-31
259,492 GBP2020-12-31
  • WINDMILL HILL ASSET MANAGEMENT LIMITED
    Info
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18
    INTERCEDE 1247 LIMITED - 1997-11-25
    Registered number 03382235
    Windmill Hill Silk Street, Waddesdon, Aylesbury HP18 0JZ
    Private Limited Company incorporated on 1997-06-05 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.