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 1
  • Boschetto, Ronald
    Attorney born in September 1951
    Individual (5 offsprings)
    Officer
    1999-05-04 ~ dissolved
    OF - Director → CIF 0
    Mr Ron Boschetto
    Born in September 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    Burton, Christopher
    Accountant born in September 1944
    Individual (17 offsprings)
    Officer
    2000-05-25 ~ 2013-05-01
    OF - Director → CIF 0
    Burton, Christopher
    Accountant
    Individual (17 offsprings)
    Officer
    2000-05-25 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 2
    Harrington, Keith Graham
    Solicitor
    Individual (2 offsprings)
    Officer
    1999-05-04 ~ 2000-05-25
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-05-04 ~ 1999-05-04
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-05-04 ~ 1999-05-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINDRIVER GROUP COMPANIES LIMITED

Previous name
WINDRIVER CAPITAL PARTNERS LIMITED - 2007-07-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-12-31
2 GBP2021-12-24
Current Assets
2 GBP2022-12-31
2 GBP2021-12-24
Net Current Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-24
Total Assets Less Current Liabilities
4 GBP2022-12-31
4 GBP2021-12-24
Creditors
Amounts falling due after one year
-2 GBP2022-12-31
-2 GBP2021-12-24
Net Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-24
Equity
2 GBP2022-12-31
2 GBP2021-12-24
Average Number of Employees
12021-12-25 ~ 2022-12-31
12021-01-01 ~ 2021-12-24

  • WINDRIVER GROUP COMPANIES LIMITED
    Info
    WINDRIVER CAPITAL PARTNERS LIMITED - 2007-07-03
    Registered number 03763784
    33 Heath Drive, London NW3 7SB
    Private Limited Company incorporated on 1999-05-04 and dissolved on 2024-03-26 (24 years 10 months). The company status is Dissolved.
    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.