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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Ms Roberta Semeraro
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2018-10-16 ~ 2023-12-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Shortland, Mark James
    Technical And Compliance Director born in November 1973
    Individual (65 offsprings)
    Officer
    2010-01-04 ~ 2010-01-25
    OF - Director → CIF 0
  • 3
    Peplar, Anthony Graeme
    Director born in March 1967
    Individual (76 offsprings)
    Officer
    2015-04-15 ~ 2016-05-05
    OF - Director → CIF 0
    2016-05-08 ~ 2022-12-09
    OF - Director → CIF 0
  • 4
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    2001-10-03 ~ 2001-10-05
    OF - Nominee Secretary → CIF 0
  • 5
    Da Costa, Jean Paul
    Individual (94 offsprings)
    Officer
    2003-01-29 ~ 2004-10-05
    OF - Secretary → CIF 0
  • 6
    Dwyer, Daniel James
    Born in May 1975
    Individual (3701 offsprings)
    Officer
    2001-10-03 ~ 2001-10-05
    OF - Nominee Director → CIF 0
  • 7
    Moroder, Massimiliano
    Accountant born in December 1970
    Individual (1 offspring)
    Officer
    2005-12-12 ~ 2009-05-28
    OF - Director → CIF 0
  • 8
    Boccuzzi, Raffaella
    Born in June 1940
    Individual (3 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
    Ms Raffaella Boccuzzi
    Born in June 1940
    Individual (3 offsprings)
    Person with significant control
    2023-12-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    Keig, Harold Clarke
    Corporate Manager born in May 1948
    Individual (62 offsprings)
    Officer
    2001-10-05 ~ 2009-09-25
    OF - Director → CIF 0
  • 10
    Shield, Anthony Martin
    Trust Manager born in January 1973
    Individual (15 offsprings)
    Officer
    2010-01-25 ~ 2011-01-27
    OF - Director → CIF 0
  • 11
    Mr Joanthan James Wild
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-16
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 12
    Mr John Jeremy Callin
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-16
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 13
    Evangelou, Andreas
    Company Director born in March 1972
    Individual (27 offsprings)
    Officer
    2015-04-14 ~ 2015-04-15
    OF - Director → CIF 0
    Evangelou, Andreas
    Director born in March 1972
    Individual (27 offsprings)
    2016-05-06 ~ 2016-05-08
    OF - Director → CIF 0
  • 14
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (760 offsprings)
    Officer
    2011-04-15 ~ 2015-04-14
    OF - Director → CIF 0
  • 15
    Nezar, Nadia Mariska, Ms.
    Consultant born in March 1996
    Individual (13 offsprings)
    Officer
    2022-12-09 ~ 2023-06-01
    OF - Director → CIF 0
  • 16
    SHERRARDS COMPANY SECRETARIAL LIMITED 04497167
    18, Bentinck Street, London, United Kingdom
    Active Corporate (8 parents, 57 offsprings)
    Officer
    2009-02-01 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 17
    C.C.S. VENTURES LIMITED 06638127
    1, Dock Offices, Surrey Quays Road, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2010-01-04 ~ 2010-05-28
    OF - Director → CIF 0
  • 18
    60, Cannon Street, London
    Corporate (2 offsprings)
    Officer
    2008-10-01 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 19
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (18 parents, 248 offsprings)
    Officer
    2001-10-05 ~ 2003-01-29
    OF - Secretary → CIF 0
  • 20
    Bank Chambers, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 21
    C.C.S. CONSORTIUM LIMITED
    06638187
    1 Dock Offices, Surrey Quays Road, London
    Dissolved Corporate (6 parents, 7 offsprings)
    Officer
    2010-05-28 ~ 2011-03-03
    OF - Director → CIF 0
  • 22
    IRWIN MITCHELL SECRETARIES LIMITED - now
    THOMAS EGGAR SECRETARIES LIMITED
    - 2016-08-16 02880282
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Active Corporate (26 parents, 486 offsprings)
    Officer
    2004-10-05 ~ 2008-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDOWMIST LIMITED

Period: 2001-10-03 ~ now
Company number: 04298085
Registered name
WINDOWMIST LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
6,434,552 GBP2025-03-31
6,434,552 GBP2024-03-31
Fixed Assets
6,434,552 GBP2025-03-31
6,434,552 GBP2024-03-31
Debtors
1,207,314 GBP2025-03-31
1,195,697 GBP2024-03-31
Cash at bank and in hand
614 GBP2025-03-31
614 GBP2024-03-31
Current Assets
1,207,928 GBP2025-03-31
1,196,311 GBP2024-03-31
Net Current Assets/Liabilities
179,425 GBP2025-03-31
214,429 GBP2024-03-31
Total Assets Less Current Liabilities
6,613,977 GBP2025-03-31
6,648,981 GBP2024-03-31
Net Assets/Liabilities
6,613,977 GBP2025-03-31
6,648,981 GBP2024-03-31
Equity
Called up share capital
7,610,001 GBP2025-03-31
7,610,001 GBP2024-03-31
Share premium
794,999 GBP2025-03-31
794,999 GBP2024-03-31
Retained earnings (accumulated losses)
-1,791,023 GBP2025-03-31
-1,756,019 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,434,552 GBP2025-03-31
6,434,552 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
6,434,552 GBP2025-03-31
6,434,552 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
100,776 GBP2025-03-31
100,776 GBP2024-03-31
Amounts owed to group undertakings
Current
9,977 GBP2025-03-31
9,977 GBP2024-03-31
Other Taxation & Social Security Payable
Current
191,712 GBP2025-03-31
171,331 GBP2024-03-31
  • WINDOWMIST LIMITED
    Info
    Registered number 04298085
    1372 London Road, Leigh-on-sea, Essex SS9 2UH
    PRIVATE LIMITED COMPANY incorporated on 2001-10-03 (24 years 7 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.