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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Lunnon-wood, Helen Elizabeth Brooks
Born in July 1976Individual (5 offsprings)Officer2003-03-18 ~ nowOF - Director → CIF 0 - 2
Bestford, Nicole Jennifer
Born in June 1984Individual (2 offsprings)Officer2006-01-01 ~ nowOF - Director → CIF 0 - 3
Bamford, Samuel Arnold David, Dr
Born in May 1946Individual (21 offsprings)Officer2003-03-18 ~ nowOF - Director → CIF 0Dr Samuel Arnold David Bamford
Born in May 1946Individual (21 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 02016-04-06 ~ 2023-02-01PE - Has significant influence or control → CIF 0 - 4
Bamford-bowes, Matthew
Born in September 1978Individual (4 offsprings)Officer2003-03-18 ~ nowOF - Director → CIF 0 - 5
Bamford, Wendy Sheila
Born in October 1944Individual (1 offspring)Officer2004-12-24 ~ 2026-03-15OF - Director → CIF 0Bamford, Wendy Sheila
Individual (1 offspring)Officer2003-03-18 ~ nowOF - Secretary → CIF 0
Company in focus
WINDWARD EXPLORATION & PROPERTIES LIMITED
Period: 2003-03-18 ~ now
Company number: 04701085
Registered name
WINDWARD EXPLORATION & PROPERTIES LIMITED - now
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction
70100 - Activities Of Head Offices
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
- Registered number 04701085
WINDWARD EXPLORATION & PROPERTIES LIMITED
InfoWindward House Reading Road, Cholsey, Wallingford, Oxon OX10 9HGPRIVATE LIMITED COMPANY incorporated on 2003-03-18 (23 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-18CIF 0 WINDWARD EXPLORATION & PROPERTIES LIMITED
SRegistered number missing36 Davenant Road, Oxford, Oxfordshire, OX2 8BYCIF 1WINDWARD EXPLORATION & PROPERTIES LIMITED
SRegistered number 04701085Windward House, Reading Road, Cholsey, Wallingford, England, OX10 9HGCIF 2WINDWARD EXPLORATION & PROPERTIES LIMITED
SRegistered number 04701085Windward House, Reading Road, Cholsey, Wallingford, Oxfordshire, United Kingdom, OX10 9HGCIF 3
Offspring entities and appointments
8
- 1
DIGITAL ENERGY JOURNAL LTD
0574206539-41 North Road, LondonDissolved Corporate (8 parents)Officer2020-06-19 ~ 2025-05-12CIF 2 - Director → ME - 3OIL & GAS INSIGHTS LIMITED - 2014-07-14OILVOICE FORUMS LIMITED - 2010-05-0639-41 North Road North Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2020-07-17 ~ nowCIF 7 - Director → MEPerson with significant control2020-07-17 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
IMMER LIMITED
13793402Windward House Reading Road, Cholsey, Wallingford, EnglandActive Corporate (7 parents)Person with significant control2024-02-12 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 5
NEW EYES ASSET MANAGEMENT LIMITED
05954204Windward House Reading Road, Cholsey, WallingfordActive Corporate (3 parents)Officer2006-10-03 ~ 2022-03-13CIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OEOfficer2009-02-19 ~ nowCIF 4 - Secretary → ME - 6
NEW EYES EXPLORATION LIMITED
- 2021-02-23 05380682PARAS ASSET MANAGEMENT LIMITED
- 2006-01-26 05380682Windward House Reading Road, Cholsey, Wallingford, OxonDissolved Corporate (4 parents, 5 offsprings)Officer2005-03-02 ~ dissolvedCIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OEOfficer2008-06-28 ~ dissolvedCIF 5 - Secretary → ME - 7
NEXT BIGGER BETTER LTD
07707864Windward House Reading Road, Cholsey, Wallingford, OxfordshireActive Corporate (6 parents)Person with significant control2024-07-01 ~ nowCIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 8
PARAS LIMITED
0285468820 Western Avenue, Milton Park, Abingdon, OxfordshireDissolved Corporate (27 parents, 3 offsprings)Officer2007-07-18 ~ 2008-10-09CIF 1 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.