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 2
  • 1
    Mr Henry Isak Gabay
    Born in September 1967
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Haria, Amit Navinchandra
    Cfo born in January 1978
    Individual (7 offsprings)
    Officer
    2017-07-19 ~ now
    OF - director → CIF 0
Ceased 18
  • 1
    BodlÁk, Pavel
    Ceo born in September 1967
    Individual (1 offspring)
    Officer
    2022-01-25 ~ 2023-02-10
    OF - director → CIF 0
  • 2
    Parkhouse, Richard
    Fund Management born in September 1959
    Individual (2 offsprings)
    Officer
    2011-02-04 ~ 2016-09-16
    OF - director → CIF 0
    House, Richard Park
    Individual (2 offsprings)
    Officer
    2008-08-04 ~ 2016-09-16
    OF - secretary → CIF 0
  • 3
    Gabay, Henry Isak
    Ceo born in September 1967
    Individual (22 offsprings)
    Officer
    2016-03-15 ~ 2021-11-26
    OF - director → CIF 0
  • 4
    O'callaghan, John Keith
    Individual (6 offsprings)
    Officer
    2001-07-11 ~ 2008-08-04
    OF - secretary → CIF 0
  • 5
    Hammond Suddards Directors Limited
    Individual
    Officer
    2000-01-14 ~ 2000-01-17
    OF - nominee-director → CIF 0
  • 6
    Goodman, Simon Daniel
    Chief Operating Officer born in July 1974
    Individual (8 offsprings)
    Officer
    2016-03-15 ~ 2017-07-19
    OF - director → CIF 0
  • 7
    Marolda, Alberto
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ 2003-12-04
    OF - director → CIF 0
  • 8
    Spinelli, Francesco
    Director born in November 1948
    Individual
    Officer
    2010-11-27 ~ 2015-03-05
    OF - director → CIF 0
  • 9
    Iplikci, Ahmet
    Deputy Ceo born in October 1970
    Individual (12 offsprings)
    Officer
    2021-11-26 ~ 2023-02-10
    OF - director → CIF 0
  • 10
    Mucci, Achille
    Director born in December 1963
    Individual
    Officer
    2011-02-04 ~ 2013-05-17
    OF - director → CIF 0
  • 11
    Roma, Antonio
    University Professor born in January 1962
    Individual (3 offsprings)
    Officer
    2000-01-17 ~ 2011-02-04
    OF - director → CIF 0
  • 12
    Ghella, Federico
    Investment Manager born in December 1976
    Individual (4 offsprings)
    Officer
    2015-03-05 ~ 2017-12-31
    OF - director → CIF 0
  • 13
    Schaefer, Stephen Martin, Professor
    University Professor born in November 1946
    Individual (2 offsprings)
    Officer
    2003-12-04 ~ 2011-11-01
    OF - director → CIF 0
  • 14
    Roma, Stefano
    Investment Manager born in August 1963
    Individual (5 offsprings)
    Officer
    2000-01-17 ~ 2000-10-05
    OF - director → CIF 0
    Roma, Stefano
    Financial Services born in August 1963
    Individual (5 offsprings)
    2006-06-02 ~ 2016-03-15
    OF - director → CIF 0
  • 15
    Scala, Antonio
    Lawyer born in April 1969
    Individual (2 offsprings)
    Officer
    2011-02-04 ~ 2014-06-30
    OF - director → CIF 0
  • 16
    Spingardi, Tomaso
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2007-04-25 ~ 2009-01-23
    OF - director → CIF 0
  • 17
    Baggiani, Massimo
    Portfolio Manager born in October 1969
    Individual (3 offsprings)
    Officer
    2015-04-20 ~ 2016-03-15
    OF - director → CIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-01-14 ~ 2001-07-11
    PE - secretary → CIF 0
parent relation
Company in focus

DM WINDSOR UK LIMITED

Previous name
LEO FUND MANAGERS LIMITED - 2019-10-17
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-06-30
02018-01-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
12019-07-01 ~ 2020-06-30
Class 2 ordinary share
12019-07-01 ~ 2020-06-30
Turnover/Revenue
14,158 GBP2019-07-01 ~ 2020-06-30
177,781 GBP2018-01-01 ~ 2019-06-30
Administrative Expenses
55,109 GBP2019-07-01 ~ 2020-06-30
210,212 GBP2018-01-01 ~ 2019-06-30
Profit/Loss on Ordinary Activities Before Tax
-40,951 GBP2019-07-01 ~ 2020-06-30
-2,471 GBP2018-01-01 ~ 2019-06-30
Profit/Loss
-40,951 GBP2019-07-01 ~ 2020-06-30
-2,471 GBP2018-01-01 ~ 2019-06-30
Comprehensive Income/Expense
-40,951 GBP2019-07-01 ~ 2020-06-30
-2,471 GBP2018-01-01 ~ 2019-06-30
Debtors
262,565 GBP2020-06-30
127,419 GBP2019-06-30
Cash at bank and in hand
54 GBP2020-06-30
384,694 GBP2019-06-30
Current Assets
262,619 GBP2020-06-30
512,113 GBP2019-06-30
Creditors
Current
5,776 GBP2020-06-30
214,319 GBP2019-06-30
Net Current Assets/Liabilities
256,843 GBP2020-06-30
297,794 GBP2019-06-30
Total Assets Less Current Liabilities
256,843 GBP2020-06-30
297,794 GBP2019-06-30
Equity
Called up share capital
300,000 GBP2020-06-30
300,000 GBP2019-06-30
300,000 GBP2017-12-31
Retained earnings (accumulated losses)
-43,157 GBP2020-06-30
-2,206 GBP2019-06-30
265 GBP2017-12-31
Equity
256,843 GBP2020-06-30
297,794 GBP2019-06-30
300,265 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-40,951 GBP2019-07-01 ~ 2020-06-30
-2,471 GBP2018-01-01 ~ 2019-06-30
Bank Overdrafts
-42 GBP2020-06-30
Audit Fees/Expenses
13,211 GBP2019-07-01 ~ 2020-06-30
6,000 GBP2018-01-01 ~ 2019-06-30
Tax Expense/Credit at Applicable Tax Rate
-7,781 GBP2019-07-01 ~ 2020-06-30
-469 GBP2018-01-01 ~ 2019-06-30
Amounts Owed by Group Undertakings
Current
77,045 GBP2019-06-30
Amount of value-added tax that is recoverable
Current
13 GBP2020-06-30
205 GBP2019-06-30
Prepayments/Accrued Income
Current
14,132 GBP2020-06-30
50,169 GBP2019-06-30
Debtors
Current, Amounts falling due within one year
262,565 GBP2020-06-30
127,419 GBP2019-06-30
Bank Borrowings/Overdrafts
Current
42 GBP2020-06-30
Trade Creditors/Trade Payables
Current
34 GBP2020-06-30
18,600 GBP2019-06-30
Amounts owed to group undertakings
Current
190,719 GBP2019-06-30
Accrued Liabilities/Deferred Income
Current
5,700 GBP2020-06-30
5,000 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150,000 shares2020-06-30
Class 2 ordinary share
150,000 shares2020-06-30
Profit/Loss
Retained earnings (accumulated losses)
-40,951 GBP2019-07-01 ~ 2020-06-30
  • DM WINDSOR UK LIMITED
    Info
    LEO FUND MANAGERS LIMITED - 2019-10-17
    Registered number 03909814
    27 Hill Street, London W1J 5LP
    Private Limited Company incorporated on 2000-01-14 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-01-13
    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.