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 5
  • 1
    Bamford, Wendy Sheila
    Retired born in October 1944
    Individual (1 offspring)
    Officer
    2004-12-24 ~ now
    OF - Director → CIF 0
    Bamford, Wendy Sheila
    Individual (1 offspring)
    Officer
    2003-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Lunnon-wood, Helen Elizabeth Brooks
    Raf Officer born in July 1976
    Individual (4 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Bamford-bowes, Matthew
    Media Campaign Director born in September 1978
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Bestford, Nicole Jennifer
    Controller born in June 1984
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Bamford, Samuel Arnold David, Dr
    Geophysicist born in May 1946
    Individual (11 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
    Dr Samuel Arnold David Bamford
    Born in May 1946
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 1
  • Dr Samuel Arnold David Bamford
    Born in May 1946
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

WINDWARD EXPLORATION & PROPERTIES LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
5,937 GBP2023-12-31
5,172 GBP2022-12-31
Fixed Assets - Investments
417,249 GBP2023-12-31
220,970 GBP2022-12-31
Fixed Assets
423,186 GBP2023-12-31
226,142 GBP2022-12-31
Debtors
200,795 GBP2023-12-31
618,822 GBP2022-12-31
Cash at bank and in hand
101,568 GBP2023-12-31
1,249 GBP2022-12-31
Current Assets
302,363 GBP2023-12-31
620,071 GBP2022-12-31
Creditors
Amounts falling due within one year
5,792 GBP2023-12-31
4,479 GBP2022-12-31
Net Current Assets/Liabilities
296,571 GBP2023-12-31
615,592 GBP2022-12-31
Total Assets Less Current Liabilities
719,757 GBP2023-12-31
841,734 GBP2022-12-31
Net Assets/Liabilities
719,159 GBP2023-12-31
841,338 GBP2022-12-31
Equity
Called up share capital
1,820 GBP2023-12-31
1,820 GBP2022-12-31
Retained earnings (accumulated losses)
717,339 GBP2023-12-31
839,518 GBP2022-12-31
Equity
719,159 GBP2023-12-31
841,338 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
16,388 GBP2023-12-31
14,566 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,451 GBP2023-12-31
9,394 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,057 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2023-12-31
1 GBP2022-12-31
Investments in Subsidiaries
1 GBP2022-12-31
Trade Debtors/Trade Receivables
4,500 GBP2023-12-31
5,127 GBP2022-12-31
Other Debtors
196,295 GBP2023-12-31
613,695 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,719 GBP2023-12-31
1,477 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-12-31
3,002 GBP2022-12-31
Other Creditors
Current
1,073 GBP2023-12-31
Related profiles found in government register
  • WINDWARD EXPLORATION & PROPERTIES LIMITED
    Info
    Registered number 04701085
    Windward House Reading Road, Cholsey, Wallingford, Oxon OX10 9HG
    Private Limited Company incorporated on 2003-03-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • WINDWARD EXPLORATION & PROPERTIES LIMITED
    S
    Registered number 04701085
    Windward House, Reading Road, Cholsey, Wallingford, England, OX10 9HG
    CIF 1
  • WINDWARD EXPLORATION & PROPERTIES LIMITED
    S
    Registered number 04701085
    Windward House, Reading Road, Cholsey, Wallingford, Oxfordshire, United Kingdom, OX10 9HG
    CIF 2
  • WINDWARD EXPLORATION & PROPERTIES LIMITED
    S
    Registered number 04701085
    Windward House, Reading Road, Cholsey, Wallingford, Oxon, United Kingdom, OX10 9HG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    39-41 North Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -56,099 GBP2024-03-31
    Officer
    2020-06-19 ~ now
    CIF 1 - Director → ME
  • 2
    PETROMALL LTD - 2020-05-26
    14 High Cross, Truro, Cornwall, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    74,132 GBP2024-01-31
    Person with significant control
    2017-09-24 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    OIL & GAS INSIGHTS LIMITED - 2014-07-14
    OILVOICE FORUMS LIMITED - 2010-05-06
    39-41 North Road North Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,282 GBP2024-07-30
    Officer
    2020-07-17 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2020-07-17 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Windward House Reading Road, Cholsey, Wallingford, England
    Active Corporate (4 parents)
    Equity (Company account)
    20,033 GBP2023-12-31
    Person with significant control
    2024-02-12 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    Windward House Reading Road, Cholsey, Wallingford
    Active Corporate (2 parents)
    Equity (Company account)
    509,204 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    Officer
    2009-02-19 ~ now
    CIF 3 - Secretary → ME
  • 6
    NEW EYES EXPLORATION LIMITED - 2021-02-23
    PARAS ASSET MANAGEMENT LIMITED - 2006-01-26
    Windward House Reading Road, Cholsey, Wallingford, Oxon
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    50,130 GBP2020-03-31
    Officer
    2005-03-02 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    Officer
    2008-06-28 ~ dissolved
    CIF 4 - Secretary → ME
  • 7
    Windward House Reading Road, Cholsey, Wallingford, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-07-01 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • Windward House Reading Road, Cholsey, Wallingford
    Active Corporate (2 parents)
    Equity (Company account)
    509,204 GBP2023-12-31
    Officer
    2006-10-03 ~ 2022-03-13
    CIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.