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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 18
  • 1
    Hon, Kwok Lung
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2014-04-14 ~ 2025-11-17
    OF - Director → CIF 0
  • 2
    Halim, Teguh
    Born in January 1982
    Individual (8 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Tonkiss, Michael Edward
    Individual (10 offsprings)
    Officer
    2001-07-04 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 4
    Beard, Keith Paul
    Individual (18 offsprings)
    Officer
    2001-09-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 5
    Williams, Gary Scott
    Individual (19 offsprings)
    Officer
    2003-10-17 ~ 2007-05-31
    OF - Secretary → CIF 0
    2010-06-28 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 6
    Rutherford, David John
    Finance Director born in November 1961
    Individual (25 offsprings)
    Officer
    2017-08-22 ~ 2018-12-06
    OF - Director → CIF 0
    Rutherford, David John
    Individual (25 offsprings)
    Officer
    2015-05-01 ~ 2018-12-06
    OF - Secretary → CIF 0
  • 7
    Dreyfuss, Robert Mark
    Company Director born in June 1966
    Individual (25 offsprings)
    Officer
    2001-07-04 ~ 2017-10-21
    OF - Director → CIF 0
  • 8
    Gregson, Jeanette Margaret
    Solicitor born in July 1964
    Individual (35 offsprings)
    Officer
    2000-12-13 ~ 2001-07-04
    OF - Director → CIF 0
  • 9
    Lyu, Jun
    Born in July 1963
    Individual (7 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 10
    Hopkins, Roger
    Company Director born in November 1948
    Individual (5 offsprings)
    Officer
    2001-07-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Foord, Paul James
    Accountant born in May 1953
    Individual (27 offsprings)
    Officer
    2009-12-01 ~ 2010-05-13
    OF - Director → CIF 0
    Foord, Paul James
    Individual (27 offsprings)
    Officer
    2009-12-01 ~ 2010-05-13
    OF - Secretary → CIF 0
  • 12
    Lam, Ming
    Born in July 1981
    Individual (8 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 13
    Devereux, Bettina Irene
    Individual (14 offsprings)
    Officer
    2007-06-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 14
    Mckenna, Peter John
    Ceo born in June 1961
    Individual (12 offsprings)
    Officer
    2017-08-20 ~ 2017-08-22
    OF - Director → CIF 0
    Mckenna, Peter John
    Chief Executive born in June 1961
    Individual (12 offsprings)
    2018-01-02 ~ 2020-02-24
    OF - Director → CIF 0
  • 15
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2000-12-13 ~ 2001-10-31
    OF - Nominee Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-11-21 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
  • 17
    THE DREYFUSS GROUP LIMITED
    - now 00548935
    ROTARY GROUP HOLDINGS LIMITED - 2006-10-31
    ROTARY WATCHES LIMITED - 2001-06-14
    MOISE DREYFUSS LIMITED - 1993-06-22
    2, Foubert's Place, Regent Street, London, United Kingdom
    Active Corporate (35 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-11-21 ~ 2000-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JOSEPH & THOMAS WINDMILLS LTD.

Period: 2006-06-01 ~ now
Company number: 04111756
Registered names
JOSEPH & THOMAS WINDMILLS LTD. - now
CARDHALL LIMITED - 2000-12-19
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
    ROTARY ELECTRONICS LIMITED - 2006-06-01
    CARDHALL LIMITED - 2006-06-01
    Registered number 04111756
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London EC1R 0AT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-21 (25 years 4 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 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.