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 1
  • Boccuzzi, Raffaella
    Director born in June 1940
    Individual (1 offspring)
    Officer
    2023-06-06 ~ now
    OF - director → CIF 0
    Ms Raffaella Boccuzzi
    Born in June 1940
    Individual (1 offspring)
    Person with significant control
    2023-12-07 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2001-10-05
    OF - nominee-secretary → CIF 0
  • 2
    Peplar, Anthony Graeme
    Director born in February 1967
    Individual (22 offsprings)
    Officer
    2015-04-15 ~ 2016-05-05
    OF - director → CIF 0
    2016-05-08 ~ 2022-12-09
    OF - director → CIF 0
  • 3
    Da Costa, Jean Paul
    Individual (33 offsprings)
    Officer
    2003-01-29 ~ 2004-10-05
    OF - secretary → CIF 0
  • 4
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    2011-04-15 ~ 2015-04-14
    OF - director → CIF 0
  • 5
    Mr John Jeremy Callin
    Born in July 1962
    Individual (9 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
  • 6
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2001-10-03 ~ 2001-10-05
    OF - nominee-director → CIF 0
  • 7
    Evangelou, Andreas
    Company Director born in March 1972
    Individual (13 offsprings)
    Officer
    2015-04-14 ~ 2015-04-15
    OF - director → CIF 0
    Evangelou, Andreas
    Director born in March 1972
    Individual (13 offsprings)
    2016-05-06 ~ 2016-05-08
    OF - director → CIF 0
  • 8
    Ms Roberta Semeraro
    Born in July 1967
    Individual
    Person with significant control
    2018-10-16 ~ 2023-12-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Shield, Anthony Martin
    Trust Manager born in January 1973
    Individual (7 offsprings)
    Officer
    2010-01-25 ~ 2011-01-27
    OF - director → CIF 0
  • 10
    Keig, Harold Clarke
    Corporate Manager born in May 1948
    Individual (8 offsprings)
    Officer
    2001-10-05 ~ 2009-09-25
    OF - director → CIF 0
  • 11
    Shortland, Mark James
    Technical And Compliance Director born in November 1973
    Individual
    Officer
    2010-01-04 ~ 2010-01-25
    OF - director → CIF 0
  • 12
    Mr Joanthan James Wild
    Born in March 1966
    Individual
    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
    Moroder, Massimiliano
    Accountant born in December 1970
    Individual
    Officer
    2005-12-12 ~ 2009-05-28
    OF - director → CIF 0
  • 14
    Nezar, Nadia Mariska, Ms.
    Consultant born in February 1996
    Individual (7 offsprings)
    Officer
    2022-12-09 ~ 2023-06-01
    OF - director → CIF 0
  • 15
    IRWIN MITCHELL SECRETARIES LIMITED - now
    TEVB SECRETARIES LIMITED - 2002-04-03
    The Corn Exchange, Baffins Lane, Chichester, West Sussex
    Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-05 ~ 2008-10-01
    PE - secretary → CIF 0
  • 16
    1, Dock Offices, Surrey Quays Road, London
    Corporate
    Officer
    2010-01-04 ~ 2010-05-28
    PE - director → CIF 0
  • 17
    Bank Chambers, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate
    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 - Ownership of voting rights - 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
  • 18
    SHERRARDS COMPANY SECRETARIAL LIMITED
    18, Bentinck Street, London, United Kingdom
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2009-02-01 ~ 2012-09-13
    PE - secretary → CIF 0
  • 19
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-10-05 ~ 2003-01-29
    PE - secretary → CIF 0
  • 20
    1 Dock Offices, Surrey Quays Road, London
    Corporate
    Officer
    2010-05-28 ~ 2011-03-03
    PE - director → CIF 0
  • 21
    60, Cannon Street, London
    Corporate
    Officer
    2008-10-01 ~ 2009-02-01
    PE - secretary → CIF 0
parent relation
Company in focus

WINDOWMIST LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Investment Property
7,492,287 GBP2023-03-31
3,376,872 GBP2022-03-31
Fixed Assets
7,492,287 GBP2023-03-31
3,376,872 GBP2022-03-31
Debtors
Current
108,995 GBP2023-03-31
187,739 GBP2022-03-31
Cash at bank and in hand
614 GBP2023-03-31
614 GBP2022-03-31
Current Assets
109,609 GBP2023-03-31
188,353 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-964,346 GBP2023-03-31
-966,030 GBP2022-03-31
Net Current Assets/Liabilities
-854,737 GBP2023-03-31
-777,677 GBP2022-03-31
Total Assets Less Current Liabilities
6,637,550 GBP2023-03-31
2,599,195 GBP2022-03-31
Net Assets/Liabilities
6,637,550 GBP2023-03-31
2,599,195 GBP2022-03-31
Equity
Called up share capital
7,610,001 GBP2023-03-31
7,610,001 GBP2022-03-31
Share premium
794,999 GBP2023-03-31
794,999 GBP2022-03-31
Retained earnings (accumulated losses)
-1,767,450 GBP2023-03-31
-5,805,805 GBP2022-03-31
Equity
6,637,550 GBP2023-03-31
2,599,195 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
100,776 GBP2023-03-31
100,321 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
8,219 GBP2023-03-31
87,418 GBP2022-03-31
Cash and Cash Equivalents
614 GBP2023-03-31
614 GBP2022-03-31
Amounts owed to group undertakings
Current
9,977 GBP2023-03-31
Corporation Tax Payable
Current
146,185 GBP2023-03-31
92,153 GBP2022-03-31
Other Creditors
Current
792,462 GBP2023-03-31
869,377 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
15,722 GBP2023-03-31
4,500 GBP2022-03-31
Creditors
Current
964,346 GBP2023-03-31
966,030 GBP2022-03-31
  • WINDOWMIST LIMITED
    Info
    Registered number 04298085
    Office 9, Dalton House, 60 Windsor Avenue, London SW19 2RR
    Private Limited Company incorporated on 2001-10-03 (23 years 8 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.