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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
    Cheah, Chee Choong
    Individual (34 offsprings)
    Officer
    icon of calendar 1997-10-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Aaronson, Hilda
    Born in June 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Aaronson, Michael Arnold
    Born in June 1953
    Individual (48 offsprings)
    Officer
    icon of calendar 1997-10-08 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Mr Alexander Darius Aaronson
    Born in January 1993
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-12 ~ 2018-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Aaronson, Leslie
    Company Director born in May 1928
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 1999-09-06
    OF - Director → CIF 0
  • 3
    Mr Edward Amir Aaronson
    Born in April 1994
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-12 ~ 2018-11-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gould, David Frederick Charles
    Finance Director born in May 1953
    Individual
    Officer
    icon of calendar 1997-10-08 ~ 2000-09-15
    OF - Director → CIF 0
  • 5
    Mrs Hilda Aaronson
    Born in June 1957
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2018-11-14 ~ 2024-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mr Michael Arnold Aaronson
    Born in June 1953
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-07-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    icon of calendar 2018-11-14 ~ 2024-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-09-09 ~ 1997-10-08
    PE - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-09-09 ~ 1997-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDACRE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,748,044 GBP2024-04-30
1,748,044 GBP2023-04-30
Current Assets
693,107 GBP2024-04-30
755,552 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-461,277 GBP2024-04-30
Non-current
-8,325 GBP2024-04-30
-112,130 GBP2023-04-30
Equity
1,971,549 GBP2024-04-30
1,961,905 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • WINDACRE PROPERTIES LIMITED
    Info
    Registered number 03430988
    icon of addressC/o Stephenson Harwood Llp (ref: Djxs), 1 Finsbury Circus, London EC2M 7SH
    PRIVATE LIMITED COMPANY incorporated on 1997-09-09 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.