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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 2
  • 1
    Pearson, Oliver Anthony
    Born in August 1957
    Individual (5 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Director → CIF 0
    Mr Oliver Anthony Pearson
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pearson, Michelle
    Individual (1 offspring)
    Officer
    2004-04-21 ~ 2012-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDRUSH SERCO LIMITED

Period: 2004-04-21 ~ now
Company number: 05107591
Registered name
WINDRUSH SERCO LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Fixed Assets
8,151 GBP2025-03-31
10,102 GBP2024-03-31
Current Assets
569,500 GBP2025-03-31
528,474 GBP2024-03-31
Creditors
Amounts falling due within one year
-190,137 GBP2025-03-31
-157,215 GBP2024-03-31
Net Current Assets/Liabilities
379,363 GBP2025-03-31
371,259 GBP2024-03-31
Total Assets Less Current Liabilities
387,514 GBP2025-03-31
381,361 GBP2024-03-31
Creditors
Amounts falling due after one year
-38,058 GBP2025-03-31
-10,416 GBP2024-03-31
Net Assets/Liabilities
349,456 GBP2025-03-31
370,141 GBP2024-03-31
Equity
349,456 GBP2025-03-31
370,141 GBP2024-03-31

  • WINDRUSH SERCO LIMITED
    Info
    Registered number 05107591
    Unit 7 The Point Gatehouse Way, Gatehouse, Aylesbury, Buckinghamshire HP19 8DB
    PRIVATE LIMITED COMPANY incorporated on 2004-04-21 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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