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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 10
  • 1
    Bindra, Anita
    Accountant
    Individual (5 offsprings)
    Officer
    2004-03-09 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 2
    Widera, Barbara
    Marketing Manager born in November 1966
    Individual (3 offsprings)
    Officer
    2005-12-06 ~ 2025-04-30
    OF - Director → CIF 0
    Widera, Barbara
    Marketing Manager
    Individual (3 offsprings)
    Officer
    2005-12-06 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 3
    Khybari, Aziza
    Born in February 1964
    Individual (1 offspring)
    Officer
    2010-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Lam, Suet Wa Fanny
    Born in March 1958
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Tippen, Peter James Jefferie
    Marketing born in April 1968
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Hassan, Ammar Hassan Mohammed Jawad
    Individual (1 offspring)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Austin, Gary Laurence
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Hassan, Ammar
    Born in February 1979
    Individual (1 offspring)
    Officer
    2004-03-09 ~ now
    OF - Director → CIF 0
  • 9
    COMP COMPANY DIRECTORS LIMITED
    03627649
    90-92 Parkway, Regents Park, London
    Dissolved Corporate (75 offsprings)
    Officer
    2002-12-10 ~ 2004-03-09
    OF - Director → CIF 0
  • 10
    COMP COMPANY SECRETARIES LIMITED
    03636693
    90-92 Parkway, Regents Park, London
    Dissolved Corporate (78 offsprings)
    Officer
    2002-12-10 ~ 2004-03-09
    OF - Director → CIF 0
    2002-12-10 ~ 2004-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

38 WINDSOR ROAD LIMITED

Period: 2002-12-10 ~ now
Company number: 04613258
Registered name
38 WINDSOR ROAD LIMITED - now 04803044... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • 38 WINDSOR ROAD LIMITED
    Info
    Registered number 04613258
    38 Windsor Road, Ealing, London W5 5PE
    PRIVATE LIMITED COMPANY incorporated on 2002-12-10 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.