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 4
  • 1
    Everett, Duncan Kenneth
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2015-10-09 ~ now
    OF - Director → CIF 0
    Mr Duncan Kenneth Everett
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2019-09-24 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Everett, Caitlyn Jane
    Director born in October 2003
    Individual (2 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Everett, Aidan Sean
    Director born in February 2006
    Individual (2 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Everett, Rene
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2005-01-23 ~ now
    OF - Director → CIF 0
    Everett, Rene
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Secretary → CIF 0
    Mrs Rene Everett
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Van Der Poll, Karen
    Director Co Secretary born in June 1966
    Individual (1 offspring)
    Officer
    2005-01-23 ~ 2015-10-09
    OF - Director → CIF 0
    Van Der Poll, Karen
    Director Co Secretary
    Individual (1 offspring)
    Officer
    2005-01-23 ~ 2019-09-24
    OF - Secretary → CIF 0
    Mrs Karen Van Der Poll
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-01-19 ~ 2005-01-21
    PE - Nominee Director → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2005-01-19 ~ 2005-01-21
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDHURST INVESTMENTS LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Fixed Assets
187,828 GBP2024-04-05
187,870 GBP2023-04-05
Current Assets
7,291 GBP2024-04-05
6,212 GBP2023-04-05
Creditors
Current
-134,897 GBP2024-04-05
-129,169 GBP2023-04-05
Net Current Assets/Liabilities
-127,606 GBP2024-04-05
-122,957 GBP2023-04-05
Total Assets Less Current Liabilities
60,222 GBP2024-04-05
64,913 GBP2023-04-05
Creditors
Non-current
-103,475 GBP2024-04-05
-107,010 GBP2023-04-05
Net Assets/Liabilities
-44,427 GBP2024-04-05
-43,252 GBP2023-04-05
Equity
-44,427 GBP2024-04-05
-43,252 GBP2023-04-05

  • WINDHURST INVESTMENTS LTD
    Info
    Registered number 05337370
    Highdown House, 11 Highdown Road, Sydenham, Leamington Spa CV31 1XT
    Private Limited Company incorporated on 2005-01-19 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.