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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 7
  • 1
    Everett, Caitlyn Jane
    Born in October 2003
    Individual (2 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Everett, Duncan Kenneth
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2000-12-08 ~ now
    OF - Director → CIF 0
    Mr Duncan Kenneth Everett
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Everett, Aidan Sean
    Born in March 2006
    Individual (2 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Van Der Poll, Etienne
    Sap Business Analyst born in March 1964
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Everett, Rene
    Born in March 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 March 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-12-07 ~ 2000-12-08
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-12-07 ~ 2000-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WINDHURST CONSULTANTS LIMITED

Period: 2000-12-07 ~ now
Company number: 04120569
Registered name
WINDHURST CONSULTANTS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,729 GBP2025-04-05
2,101 GBP2024-04-05
Current Assets
88,753 GBP2025-04-05
95,792 GBP2024-04-05
Creditors
Current
-44,851 GBP2025-04-05
-41,908 GBP2024-04-05
Net Current Assets/Liabilities
43,902 GBP2025-04-05
53,884 GBP2024-04-05
Total Assets Less Current Liabilities
45,631 GBP2025-04-05
55,985 GBP2024-04-05
Creditors
Non-current
-3,552 GBP2025-04-05
-9,180 GBP2024-04-05
Net Assets/Liabilities
39,998 GBP2025-04-05
45,024 GBP2024-04-05
Equity
39,998 GBP2025-04-05
45,024 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05

  • 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 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-07
    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.