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 4
  • 1
    Everett, Duncan Kenneth
    Sap Consultant born in December 1972
    Individual (2 offsprings)
    Officer
    2000-12-08 ~ now
    OF - Director → CIF 0
    Mr Duncan Kenneth Everett
    Born in December 1972
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Everett, Caitlyn Jane
    Director born in October 2003
    Individual (2 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Everett, Aidan Sean
    Director born in February 2006
    Individual (2 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Everett, Rene
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
    Everett, Rene
    Strategic Business Manager
    Individual (2 offsprings)
    Officer
    2000-12-08 ~ now
    OF - Secretary → CIF 0
    Mrs Rene Everett
    Born in February 1971
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Van Der Poll, Etienne
    Sap Business Analyst born in February 1964
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-12-07 ~ 2000-12-08
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-12-07 ~ 2000-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINDHURST CONSULTANTS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
2,101 GBP2024-04-05
2,802 GBP2023-04-05
Current Assets
95,792 GBP2024-04-05
90,065 GBP2023-04-05
Creditors
Current
-41,908 GBP2024-04-05
-37,033 GBP2023-04-05
Net Current Assets/Liabilities
53,884 GBP2024-04-05
53,032 GBP2023-04-05
Total Assets Less Current Liabilities
55,985 GBP2024-04-05
55,834 GBP2023-04-05
Creditors
Non-current
-9,180 GBP2024-04-05
-14,669 GBP2023-04-05
Net Assets/Liabilities
45,024 GBP2024-04-05
39,386 GBP2023-04-05
Equity
45,024 GBP2024-04-05
39,386 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-04-05
22022-04-06 ~ 2023-04-05

  • WINDHURST CONSULTANTS LIMITED
    Info
    Registered number 04120569
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire CV31 1XT
    Private Limited Company incorporated on 2000-12-07 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    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.