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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 10
  • 1
    Currie, Lynda Marie
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2000-09-22 ~ 2026-03-09
    OF - Director → CIF 0
    Mrs Lynda Marie Currie
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hammad, Qais Alexander Saad
    Born in March 1988
    Individual (16 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Tisseau, Pierre-antoine Joseph Alphonse
    Born in July 1984
    Individual (9 offsprings)
    Officer
    2026-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Linda
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2000-09-22 ~ 2026-03-09
    OF - Director → CIF 0
    Porter, Linda
    Individual (2 offsprings)
    Officer
    2000-09-22 ~ 2026-03-09
    OF - Secretary → CIF 0
    Mrs Linda Porter
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Harper, Peter
    Director born in July 1936
    Individual (3 offsprings)
    Officer
    2000-09-22 ~ 2015-09-19
    OF - Director → CIF 0
  • 6
    Mrs Suzanne Bell
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Ms Sarah Elizabeth Harper
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-08-18 ~ 2000-09-22
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-08-18 ~ 2000-09-22
    OF - Nominee Director → CIF 0
  • 10
    LION CUBS NURSERIES LTD
    15953392
    128, City Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2026-03-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINDMILL DAY NURSERY LTD

Period: 2000-10-11 ~ now
Company number: 04055385
Registered names
WINDMILL DAY NURSERY LTD - now
HEATPOST LIMITED - 2000-10-02
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
581 GBP2025-01-31
4,035 GBP2024-01-31
Fixed Assets
581 GBP2025-01-31
4,035 GBP2024-01-31
Debtors
6,429 GBP2025-01-31
17,088 GBP2024-01-31
Cash at bank and in hand
108,192 GBP2025-01-31
56,753 GBP2024-01-31
Current Assets
114,621 GBP2025-01-31
73,841 GBP2024-01-31
Creditors
-75,830 GBP2025-01-31
-43,508 GBP2024-01-31
Net Current Assets/Liabilities
38,791 GBP2025-01-31
30,333 GBP2024-01-31
Total Assets Less Current Liabilities
39,372 GBP2025-01-31
34,368 GBP2024-01-31
Net Assets/Liabilities
39,227 GBP2025-01-31
33,360 GBP2024-01-31
Equity
Called up share capital
3 GBP2025-01-31
3 GBP2024-01-31
Retained earnings (accumulated losses)
39,224 GBP2025-01-31
33,357 GBP2024-01-31
Average Number of Employees
162024-02-01 ~ 2025-01-31
162023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
71,137 GBP2025-01-31
71,137 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,556 GBP2025-01-31
67,102 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,454 GBP2024-02-01 ~ 2025-01-31

  • WINDMILL DAY NURSERY LTD
    Info
    WINDHILL DAY NURSERY LTD - 2000-10-11
    HEATPOST LIMITED - 2000-10-11
    Registered number 04055385
    6 Church Road, Thornton Cleveleys, Blackpool, Lancashire FY5 2TZ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-18 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.