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 2
  • 1
    Bertelsen, Michael Christian
    Manager born in December 1962
    Individual (22 offsprings)
    Officer
    2002-03-01 ~ dissolved
    OF - director → CIF 0
  • 2
    73, Cornhill, London, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -271,150 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Bertelsen, Kathryn Clementine
    Company Director
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2004-03-26
    OF - secretary → CIF 0
  • 2
    Foden, Robert
    Company Director born in May 1957
    Individual (6 offsprings)
    Officer
    2003-04-01 ~ 2012-02-09
    OF - director → CIF 0
    Foden, William Robert Owen
    Company Director born in May 1957
    Individual (6 offsprings)
    Officer
    2014-12-18 ~ 2017-01-01
    OF - director → CIF 0
    Foden, Robert
    Individual (6 offsprings)
    Officer
    2004-03-26 ~ 2012-02-09
    OF - secretary → CIF 0
    Mr William Robert Owen Foden
    Born in May 1957
    Individual (6 offsprings)
    Person with significant control
    2017-02-28 ~ 2017-02-28
    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
  • 3
    Mr Michael Christian Bertelsen
    Born in December 1962
    Individual (22 offsprings)
    Person with significant control
    2017-02-28 ~ 2017-02-28
    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
  • 4
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-03-01 ~ 2002-03-01
    PE - nominee-director → CIF 0
  • 5
    3rd Floor, 19 Phipp Street, London
    Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-03-01 ~ 2002-03-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WINDWARD ESTATES (NORTH WEST) LIMITED

Previous name
WINDWARD MANAGEMENT SERVICES LIMITED - 2004-03-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-33,068 GBP2021-12-31
-704,935 GBP2020-12-31
Net Current Assets/Liabilities
-33,068 GBP2021-12-31
-704,935 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-33,168 GBP2021-12-31
-705,035 GBP2020-12-31
Equity
-33,068 GBP2021-12-31
-704,935 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Bank Borrowings/Overdrafts
Current
1,162 GBP2021-12-31
1,162 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,761 GBP2021-12-31
2,761 GBP2020-12-31
Amounts owed to group undertakings
Current
0 GBP2021-12-31
292,025 GBP2020-12-31
Corporation Tax Payable
Current
10,667 GBP2021-12-31
0 GBP2020-12-31
Other Creditors
Current
18,478 GBP2021-12-31
408,987 GBP2020-12-31
Creditors
Current
33,068 GBP2021-12-31
704,935 GBP2020-12-31

Related profiles found in government register
  • WINDWARD ESTATES (NORTH WEST) LIMITED
    Info
    WINDWARD MANAGEMENT SERVICES LIMITED - 2004-03-15
    Registered number 04385050
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2002-03-01 and dissolved on 2023-04-04 (21 years 1 month). The company status is Dissolved.
    CIF 0
  • WINDWARD ESTATES (NORTH WEST) LIMITED
    S
    Registered number 04385050
    Park House, Cholmondeley, Malpas, Great Britain, SY14 8AJ
    Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Grange House Grange Lane, Tilston, Malpas, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.