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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 6
  • 1
    Ms Deborah Stephanie Emmerson
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2026-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Emmerson, William John
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2005-11-03 ~ now
    OF - Director → CIF 0
    Emmerson, William John
    Heating Engineer
    Individual (3 offsprings)
    Officer
    2005-11-03 ~ now
    OF - Secretary → CIF 0
    Mr William John Emmerson
    Born in March 1980
    Individual (3 offsprings)
    Person with significant control
    2016-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Emmerson, William Frederick
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1997-09-18 ~ 2025-10-28
    OF - Director → CIF 0
  • 4
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    78 Hatton Garden, London
    Dissolved Corporate (2 parents, 227 offsprings)
    Officer
    1997-09-18 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1997-09-03 ~ 1997-09-18
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1997-09-03 ~ 1997-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINDMILL INVESTMENT LIMITED

Period: 2001-04-17 ~ now
Company number: 03428823
Registered names
WINDMILL INVESTMENT LIMITED - now
FLITBUY LIMITED - 2001-04-17
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-10-01 ~ 2023-12-31
Fixed Assets
199,861 GBP2024-12-31
199,861 GBP2023-12-31
Creditors
Current
-515 GBP2024-12-31
-515 GBP2023-12-31
Net Current Assets/Liabilities
-515 GBP2024-12-31
-515 GBP2023-12-31
Total Assets Less Current Liabilities
199,346 GBP2024-12-31
199,346 GBP2023-12-31
Equity
199,346 GBP2024-12-31
199,346 GBP2023-12-31

  • WINDMILL INVESTMENT LIMITED
    Info
    FLITBUY LIMITED - 2001-04-17
    Registered number 03428823
    15 Oban Court, Hurricane Way, Wickford, Essex SS11 8YB
    PRIVATE LIMITED COMPANY incorporated on 1997-09-03 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.