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
2
- 1
Goble, John Antony
Manager born in March 1963Individual (14 offsprings)Officer
2004-01-31 ~ nowOF - Director → CIF 0 - 2
Hodgson, Sarah Louise
Director born in August 1954Individual (11 offsprings)Officer 2003-07-07 ~ nowOF - Director → CIF 0Hodgson, Sarah Louise
DirectorIndividual (11 offsprings)Officer 2003-07-07 ~ nowOF - Secretary → CIF 0Mrs Sarah Louise Hodgson
Born in August 1954Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Warren, Samuel
Engineer born in March 1974IndividualOfficer 2004-01-31 ~ 2008-11-12OF - Director → CIF 0 - 2
Hodgson, Robert
Director born in August 1950IndividualOfficer 2003-07-07 ~ 2008-11-12OF - Director → CIF 0 - 3
14-18 City Road, CardiffCorporateOfficer2003-07-07 ~ 2003-07-07PE - Nominee Secretary → CIF 0 - 414-18 City Road, CardiffCorporateOfficer2003-07-07 ~ 2003-07-07PE - Nominee Director → CIF 0
Company in focus
MYRTLE TREE ESTATES LIMITED
Previous name
WINDMILL PARK LIMITED - 2018-10-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
310 GBP2025-03-31
210 GBP2024-03-31
Current Assets
229,471 GBP2025-03-31
172,342 GBP2024-03-31
Creditors
Current
-34,200 GBP2025-03-31
-42,415 GBP2024-03-31
Net Current Assets/Liabilities
218,640 GBP2025-03-31
159,953 GBP2024-03-31
Total Assets Less Current Liabilities
218,950 GBP2025-03-31
160,163 GBP2024-03-31
Creditors
Non-current
-37,249 GBP2025-03-31
-71,449 GBP2024-03-31
Net Assets/Liabilities
156,332 GBP2025-03-31
66,081 GBP2024-03-31
Equity
156,332 GBP2025-03-31
66,081 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Related profiles found in government register
MYRTLE TREE ESTATES LIMITED
InfoWINDMILL PARK LIMITED - 2018-10-04Registered number 048242079 Donnington Park, 85 Birdham Road, Chichester, West Sussex PO20 7AJPrivate Limited Company incorporated on 2003-07-07 (22 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-15CIF 0MYRTLE TREE ESTATES LIMITED
SRegistered number 048242079 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJPrivate Company Limited By Shares in United KingdomCIF 1 CIF 2MYRTLE TREE ESTATES LIMITED
SRegistered number 048242079 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom, PO20 7AJLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
10
- 19 Donnington Park, 85 Birdham Road, Chichester, United KingdomActive Corporate (4 parents)Equity (Company account)-14,641 GBP2025-03-31Person with significant control 2024-07-25 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 29 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2016-06-30 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 39 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)500,000 GBP2025-03-31Person with significant control 2019-08-08 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 4SPECIALIST LOFT CENTRE LIMITED - 2012-12-209 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)143,534 GBP2025-03-31Person with significant control 2024-03-05 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 59 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Person with significant control 2016-06-30 ~ dissolvedCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 6SIMPLY PRODUCTS LIMITED - 2010-09-219 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-03-31Person with significant control 2016-06-30 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 7LOFT CENTRE PRODUCTS LIMITED - 2012-12-209 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2023-03-31Person with significant control 2016-06-30 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 89 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2016-06-30 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 99 Donnington Park, 85 Birdham Road, Chichester, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2023-05-18 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 109 Donnington Park, 85 Birdham Road, Chichester, United KingdomActive Corporate (3 parents)Equity (Company account)317,285 GBP2025-03-31Person with significant control 2019-03-13 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)416,717 GBP2025-03-31Person with significant control 2016-06-30 ~ 2016-06-30CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
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