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
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    1999-10-18 ~ dissolved
    OF - Director → CIF 0
    Mr Ron Boschetto
    Born in September 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Burton, Christopher
    Accountant born in September 1944
    Individual (17 offsprings)
    Officer
    2000-05-25 ~ 2013-07-10
    OF - Director → CIF 0
    Burton, Christopher
    Accountant
    Individual (17 offsprings)
    Officer
    2000-05-25 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 2
    Harrington, Keith Graham
    Solicitor
    Individual (2 offsprings)
    Officer
    1999-10-18 ~ 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
    1999-10-18 ~ 1999-10-18
    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
    1999-10-18 ~ 1999-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINDRIVER LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-12-31
2 GBP2017-12-31
Total Assets Less Current Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Net Assets/Liabilities
2 GBP2018-12-31
2 GBP2017-12-31
Equity
2 GBP2018-12-31
2 GBP2017-12-31

  • WINDRIVER LIMITED
    Info
    Registered number 03860734
    33 Heath Drive, London NW3 7SB
    Private Limited Company incorporated on 1999-10-18 and dissolved on 2021-06-22 (21 years 8 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.