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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
Active 5
  • 1
    Bamford, Wendy Sheila
    Born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-24 ~ now
    OF - Director → CIF 0
    Bamford, Wendy Sheila
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Lunnon-wood, Helen Elizabeth Brooks
    Born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Bamford-bowes, Matthew
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Bamford, Samuel Arnold David, Dr
    Born in May 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ now
    OF - Director → CIF 0
    Dr Samuel Arnold David Bamford
    Born in May 1946
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Bestford, Nicole Jennifer
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Dr Samuel Arnold David Bamford
    Born in May 1946
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
70100 - Activities Of Head Offices
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Property, Plant & Equipment
7,113 GBP2024-12-31
5,937 GBP2023-12-31
Fixed Assets - Investments
477,262 GBP2024-12-31
417,249 GBP2023-12-31
Fixed Assets
484,375 GBP2024-12-31
423,186 GBP2023-12-31
Debtors
111,106 GBP2024-12-31
200,795 GBP2023-12-31
Cash at bank and in hand
53,167 GBP2024-12-31
101,568 GBP2023-12-31
Current Assets
164,273 GBP2024-12-31
302,363 GBP2023-12-31
Creditors
Amounts falling due within one year
56,232 GBP2024-12-31
5,792 GBP2023-12-31
Net Current Assets/Liabilities
108,041 GBP2024-12-31
296,571 GBP2023-12-31
Total Assets Less Current Liabilities
592,416 GBP2024-12-31
719,757 GBP2023-12-31
Net Assets/Liabilities
591,538 GBP2024-12-31
719,159 GBP2023-12-31
Equity
Called up share capital
1,820 GBP2024-12-31
1,820 GBP2023-12-31
Retained earnings (accumulated losses)
589,718 GBP2024-12-31
717,339 GBP2023-12-31
Equity
591,538 GBP2024-12-31
719,159 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
12,047 GBP2024-12-31
9,448 GBP2023-12-31
Buildings
6,940 GBP2024-12-31
6,940 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,987 GBP2024-12-31
16,388 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-124 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,855 GBP2024-12-31
6,779 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,874 GBP2024-12-31
10,451 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,175 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,522 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-99 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
4,192 GBP2024-12-31
2,669 GBP2023-12-31
Buildings
2,921 GBP2024-12-31
3,268 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
60,242 GBP2024-12-31
1 GBP2023-12-31
Investments in Subsidiaries
1 GBP2023-12-31
Trade Debtors/Trade Receivables
4,500 GBP2023-12-31
Other Debtors
111,106 GBP2024-12-31
196,295 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,719 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Other Creditors
Current
53,232 GBP2024-12-31
1,073 GBP2023-12-31
Related profiles found in government register
  • WINDWARD EXPLORATION & PROPERTIES LIMITED
    Info
    Registered number 04701085
    icon of addressWindward House Reading Road, Cholsey, Wallingford, Oxon OX10 9HG
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 (22 years 9 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 missing
    icon of address36 Davenant Road, Oxford, Oxfordshire, OX2 8BY
    CIF 1
  • WINDWARD EXPLORATION & PROPERTIES LIMITED
    S
    Registered number 04701085
    icon of addressWindward House, Reading Road, Cholsey, Wallingford, England, OX10 9HG
    CIF 2
  • WINDWARD EXPLORATION & PROPERTIES LIMITED
    S
    Registered number 04701085
    icon of addressWindward House, Reading Road, Cholsey, Wallingford, Oxfordshire, United Kingdom, OX10 9HG
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    PETROMALL LTD - 2020-05-26
    icon of address14 High Cross, Truro, Cornwall, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    74,132 GBP2024-01-31
    Person with significant control
    icon of calendar 2017-09-24 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    OIL & GAS INSIGHTS LIMITED - 2014-07-14
    OILVOICE FORUMS LIMITED - 2010-05-06
    icon of address39-41 North Road North Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,282 GBP2024-07-30
    Officer
    icon of calendar 2020-07-17 ~ now
    CIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-07-17 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressWindward House Reading Road, Cholsey, Wallingford, England
    Active Corporate (6 parents)
    Equity (Company account)
    17,551 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-12 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of addressWindward House Reading Road, Cholsey, Wallingford
    Active Corporate (2 parents)
    Equity (Company account)
    454,943 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2009-02-19 ~ now
    CIF 4 - Secretary → ME
  • 5
    PARAS ASSET MANAGEMENT LIMITED - 2006-01-26
    NEW EYES EXPLORATION LIMITED - 2021-02-23
    icon of addressWindward House Reading Road, Cholsey, Wallingford, Oxon
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    50,130 GBP2020-03-31
    Officer
    icon of calendar 2005-03-02 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2008-06-28 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    icon of addressWindward House Reading Road, Cholsey, Wallingford, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    -851 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 3
  • 1
    icon of address39-41 North Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -56,099 GBP2024-03-31
    Officer
    icon of calendar 2020-06-19 ~ 2025-05-12
    CIF 2 - Director → ME
  • 2
    icon of addressWindward House Reading Road, Cholsey, Wallingford
    Active Corporate (2 parents)
    Equity (Company account)
    454,943 GBP2024-12-31
    Officer
    icon of calendar 2006-10-03 ~ 2022-03-13
    CIF 6 - Director → ME
  • 3
    icon of address20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-18 ~ 2008-10-09
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.