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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 6
  • 1
    Selvanathan, Visuvanathar
    Individual (8 offsprings)
    Officer
    2004-11-23 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 2
    Dhokia, Vijay Premji
    Born in September 1959
    Individual (8 offsprings)
    Officer
    2006-07-28 ~ 2017-09-04
    OF - Director → CIF 0
  • 3
    Thakrar, Hitesh Girdharlal
    Born in March 1960
    Individual (8 offsprings)
    Officer
    2006-07-28 ~ now
    OF - Director → CIF 0
    Thakrar, Hitesh Girdharlal
    Individual (8 offsprings)
    Officer
    2006-07-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Thakrar, Rajeshkumar Girdharlal
    Born in February 1957
    Individual (9 offsprings)
    Officer
    2004-11-23 ~ now
    OF - Director → CIF 0
    Mr Rajeshkumar Girdharlal Thakrar
    Born in February 1957
    Individual (9 offsprings)
    Person with significant control
    2016-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2004-10-21 ~ 2004-11-23
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2004-10-21 ~ 2004-11-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDERMERE CORPORATION LTD

Period: 2004-10-21 ~ now
Company number: 05266288
Registered name
WINDERMERE CORPORATION LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
300 GBP2024-10-29
300 GBP2023-10-29
Cash at bank and in hand
230 GBP2024-10-29
230 GBP2023-10-29
Creditors
Current, Amounts falling due within one year
-218,348 GBP2024-10-29
-218,348 GBP2023-10-29
Net Current Assets/Liabilities
-218,118 GBP2024-10-29
-218,118 GBP2023-10-29
Total Assets Less Current Liabilities
-217,818 GBP2024-10-29
-217,818 GBP2023-10-29
Creditors
Non-current, Amounts falling due after one year
-1,263,154 GBP2023-10-29
Net Assets/Liabilities
-1,480,972 GBP2024-10-29
-1,480,972 GBP2023-10-29
Equity
Called up share capital
100 GBP2024-10-29
100 GBP2023-10-29
Retained earnings (accumulated losses)
-1,481,072 GBP2024-10-29
-1,481,072 GBP2023-10-29
Equity
-1,480,972 GBP2024-10-29
-1,480,972 GBP2023-10-29
Average Number of Employees
02023-10-30 ~ 2024-10-29
02022-10-30 ~ 2023-10-29
Investments in group undertakings and participating interests
300 GBP2024-10-29
300 GBP2023-10-29
Amounts owed to group undertakings
Current
215,368 GBP2024-10-29
215,368 GBP2023-10-29
Corporation Tax Payable
Current
1,980 GBP2024-10-29
1,980 GBP2023-10-29
Other Creditors
Current
1,000 GBP2024-10-29
1,000 GBP2023-10-29
Creditors
Current
218,348 GBP2024-10-29
218,348 GBP2023-10-29
Other Creditors
Non-current
1,263,154 GBP2024-10-29
1,263,154 GBP2023-10-29

Related profiles found in government register
  • WINDERMERE CORPORATION LTD
    Info
    Registered number 05266288
    23 Cranbourne Road, Northwood Hills, Middlesex HA6 1JX
    PRIVATE LIMITED COMPANY incorporated on 2004-10-21 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • WINDERMERE CORPOARTION LIMITED
    S
    Registered number 05266288
    23, Cranbourne Road, Northwood, England, HA6 1JX
    Limited Company in England, Uk
    CIF 1
  • WINDERMERE CORPORATION LIMITED
    S
    Registered number 05266288
    23, Cranbourne Road, Northwood, England, HA6 1JX
    Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EATON INVESTMENTS (GB) LIMITED
    04124312
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-02-18 ~ 2023-06-22
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    EATON PROPERTY GROUP LIMITED
    04728103
    23 Cranbourne Road, Northwood, Middlesex
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2017-04-09 ~ 2019-02-18
    CIF 1 - Ownership of shares – 75% or more OE

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