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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 4
  • 1
    Gordon, Duncan James
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Director → CIF 0
    Mr Duncan James Gordon
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hammans, Leigh
    Individual (2 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Secretary → CIF 0
  • 3
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2005-02-15 ~ 2005-02-15
    OF - Nominee Director → CIF 0
  • 4
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2005-02-15 ~ 2005-02-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WINDSOR HOUSE LTD

Period: 2012-04-13 ~ now
Company number: 05365347 07959603
Registered names
THE WINDSOR HOUSE LTD - now 07959603
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
375,000 GBP2025-03-31
375,000 GBP2024-03-31
Fixed Assets - Investments
109 GBP2025-03-31
109 GBP2024-03-31
Fixed Assets
375,109 GBP2025-03-31
375,109 GBP2024-03-31
Debtors
177 GBP2025-03-31
100 GBP2024-03-31
Cash at bank and in hand
1,745 GBP2025-03-31
172 GBP2024-03-31
Current Assets
1,922 GBP2025-03-31
272 GBP2024-03-31
Net Current Assets/Liabilities
-336,916 GBP2025-03-31
-280,112 GBP2024-03-31
Total Assets Less Current Liabilities
38,193 GBP2025-03-31
94,997 GBP2024-03-31
Net Assets/Liabilities
5,240 GBP2025-03-31
45,506 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
5,140 GBP2025-03-31
45,406 GBP2024-03-31
Equity
5,240 GBP2025-03-31
45,506 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,786 GBP2024-03-31
Other
913 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
26,699 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,786 GBP2024-03-31
Other
913 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,699 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
0 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
375,000 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Other Investments Other Than Loans
9 GBP2025-03-31
9 GBP2024-03-31
Amounts invested in assets
Non-current
109 GBP2025-03-31
109 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
15,390 GBP2025-03-31
14,242 GBP2024-03-31
Trade Creditors/Trade Payables
Current
286 GBP2025-03-31
251 GBP2024-03-31
Corporation Tax Payable
Current
2,330 GBP2025-03-31
2,952 GBP2024-03-31
Other Creditors
Current
320,832 GBP2025-03-31
262,939 GBP2024-03-31
Creditors
Current
338,838 GBP2025-03-31
280,384 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
22,336 GBP2025-03-31
38,874 GBP2024-03-31

Related profiles found in government register
  • THE WINDSOR HOUSE LTD
    Info
    DUNK DESIGN LIMITED - 2012-04-13
    Registered number 05365347
    The Coach House, Madeira Walk, Windsor, Berkshire SL4 1EU
    PRIVATE LIMITED COMPANY incorporated on 2005-02-15 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • THE WINDSOR HOUSE LTD
    S
    Registered number 05365347
    The Coach House, Madeira Walk, Windsor, Berkshire, England, SL4 1EU
    Private Company Limited By Shares in Registered Office, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUNK DESIGN LIMITED
    - now 07959603 05365347
    THE WINDSOR HOUSE LTD - 2012-04-13
    Coach House, Madeira Walk, Windsor, Berkshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.