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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 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
Ceased 19
  • 1
    Roma, Antonio
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2000-01-17 ~ 2011-02-04
    OF - Director → CIF 0
  • 2
    Goodman, Simon Daniel
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2016-03-15 ~ 2017-07-19
    OF - Director → CIF 0
  • 3
    Scala, Antonio
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2011-02-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Iplikci, Ahmet
    Born in October 1970
    Individual (13 offsprings)
    Officer
    2021-11-26 ~ 2023-02-10
    OF - Director → CIF 0
  • 5
    Spingardi, Tomaso
    Born in June 1961
    Individual (1 offspring)
    Officer
    2007-04-25 ~ 2009-01-23
    OF - Director → CIF 0
  • 6
    Spinelli, Francesco
    Born in November 1948
    Individual
    Officer
    2010-11-27 ~ 2015-03-05
    OF - Director → CIF 0
  • 7
    Haria, Amit Navinchandra
    Born in January 1978
    Individual (5 offsprings)
    Officer
    2017-07-19 ~ 2025-09-18
    OF - Director → CIF 0
  • 8
    Baggiani, Massimo
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2015-04-20 ~ 2016-03-15
    OF - Director → CIF 0
  • 9
    Schaefer, Stephen Martin, Professor
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2003-12-04 ~ 2011-11-01
    OF - Director → CIF 0
  • 10
    Mucci, Achille
    Born in December 1963
    Individual
    Officer
    2011-02-04 ~ 2013-05-17
    OF - Director → CIF 0
  • 11
    Marolda, Alberto
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2000-10-05 ~ 2003-12-04
    OF - Director → CIF 0
  • 12
    Ghella, Federico
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2015-03-05 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Parkhouse, Richard
    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
  • 14
    Roma, Stefano
    Born in August 1963
    Individual (5 offsprings)
    Officer
    2000-01-17 ~ 2000-10-05
    OF - Director → CIF 0
    2006-06-02 ~ 2016-03-15
    OF - Director → CIF 0
  • 15
    Gabay, Henry Isak
    Born in September 1967
    Individual (22 offsprings)
    Officer
    2016-03-15 ~ 2021-11-26
    OF - Director → CIF 0
  • 16
    O'callaghan, John Keith
    Individual (6 offsprings)
    Officer
    2001-07-11 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 17
    BodlÁk, Pavel
    Born in September 1967
    Individual (1 offspring)
    Officer
    2022-01-25 ~ 2023-02-10
    OF - Director → CIF 0
  • 18
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (3 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2000-01-14 ~ 2000-01-17
    PE - Nominee Director → CIF 0
  • 19
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    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
Amounts falling due within one year, Current
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 (26 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.