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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 5
  • 1
    Watts, John Charles
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2016-03-24
    OF - Secretary → CIF 0
  • 2
    Mackie, Tara Louise
    Born in November 1973
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2023-12-21
    OF - Director → CIF 0
    Mackie, Tara Louise
    Individual (1 offspring)
    Officer
    2003-06-01 ~ 2006-02-28
    OF - Secretary → CIF 0
    Mrs Tara Louise Mackie
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    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
    Mackie, Tristan Rodham
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
    Mr Tristan Rodham Mackie
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2003-04-07 ~ 2003-04-08
    OF - Nominee Director → CIF 0
  • 5
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-04-07 ~ 2003-04-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL WIND (UK) LIMITED

Period: 2003-04-07 ~ now
Company number: 04724907
Registered name
ALL WIND (UK) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets
2,156 GBP2024-03-31
1,343 GBP2023-03-31
Current Assets
15,032 GBP2024-03-31
10,520 GBP2023-03-31
Creditors
Amounts falling due within one year
-12,590 GBP2024-03-31
-10,464 GBP2023-03-31
Net Current Assets/Liabilities
2,442 GBP2024-03-31
56 GBP2023-03-31
Total Assets Less Current Liabilities
4,598 GBP2024-03-31
1,399 GBP2023-03-31
Net Assets/Liabilities
2,917 GBP2024-03-31
458 GBP2023-03-31
Equity
2,917 GBP2024-03-31
458 GBP2023-03-31

Related profiles found in government register
  • ALL WIND (UK) LIMITED
    Info
    Registered number 04724907
    13 Church Street, Helston, Cornwall TR13 8TD
    PRIVATE LIMITED COMPANY incorporated on 2003-04-07 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • ALL WIND (UK) LIMITED
    S
    Registered number 04724907
    Tattletale Cottage, Gweek, Cornwall, England, TR12 6TU
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FREE WIND LTD
    - now 07543250
    WIND WORKS LTD - 2011-12-29
    2 Angel Lane, Dunmow, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.