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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 5
  • 1
    Halim, Teguh
    Born in January 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Hon, Kwok Lung
    Born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Lam, Ming
    Born in July 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Lyu, Jun
    Born in July 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ now
    OF - Director → CIF 0
  • 5
    ROTARY WATCHES LIMITED - 2001-06-14
    ROTARY GROUP HOLDINGS LIMITED - 2006-10-31
    MOISE DREYFUSS LIMITED - 1993-06-22
    icon of address2, Foubert's Place, Regent Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Foord, Paul James
    Accountant born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2010-05-13
    OF - Director → CIF 0
    Foord, Paul James
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2010-05-13
    OF - Secretary → CIF 0
  • 2
    Hopkins, Roger
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Dreyfuss, Robert Mark
    Company Director born in June 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ 2017-10-21
    OF - Director → CIF 0
  • 4
    Mckenna, Peter John
    Ceo born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-08-20 ~ 2017-08-22
    OF - Director → CIF 0
    Mckenna, Peter John
    Chief Executive born in June 1961
    Individual (5 offsprings)
    icon of calendar 2018-01-02 ~ 2020-02-24
    OF - Director → CIF 0
  • 5
    Tonkiss, Michael Edward
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 6
    Devereux, Bettina Irene
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 7
    Gregson, Jeanette Margaret
    Solicitor born in July 1964
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2001-07-04
    OF - Director → CIF 0
  • 8
    Beard, Keith Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 9
    Williams, Gary Scott
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-17 ~ 2007-05-31
    OF - Secretary → CIF 0
    icon of calendar 2010-06-28 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 10
    Rutherford, David John
    Finance Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ 2018-12-06
    OF - Director → CIF 0
    Rutherford, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-21 ~ 2000-12-13
    PE - Nominee Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-21 ~ 2000-12-13
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    icon of address21 St Thomas Street, Bristol, Avon
    Active Corporate (3 parents, 979 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2000-12-13 ~ 2001-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

JOSEPH & THOMAS WINDMILLS LTD.

Previous names
CARDHALL LIMITED - 2000-12-19
ROTARY ELECTRONICS LIMITED - 2006-06-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • JOSEPH & THOMAS WINDMILLS LTD.
    Info
    CARDHALL LIMITED - 2000-12-19
    ROTARY ELECTRONICS LIMITED - 2000-12-19
    Registered number 04111756
    icon of addressClerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London EC1R 0AT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-21 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.