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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
    Glanville, Simon
    Individual (1 offspring)
    Officer
    2006-09-20 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 2
    Watson, Sarah
    Born in March 1962
    Individual (1 offspring)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
    Mrs Sarah Watson
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2017-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Glanville, Andrew
    Born in February 1963
    Individual (1 offspring)
    Officer
    2006-09-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Glanville
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2016-09-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    MOORES WAREN ACCOUNTANTS LTD
    ACCOUNTS RAPPORT LIMITED - now 05053645
    MOORES WAREN ACCOUNTANTS LIMITED - 2009-07-27 05053645
    TRINITY FINANCIAL (UK) LIMITED - 2006-11-23
    70, Rosebery House, Rosebery Avenue, London, United Kingdom
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    2007-09-20 ~ 2017-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDSHACK LTD

Period: 2006-09-20 ~ now
Company number: 05942035
Registered name
WINDSHACK LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
1,608 GBP2025-03-15
2,143 GBP2024-03-15
Current Assets
1,201 GBP2025-03-15
2,260 GBP2024-03-15
Creditors
Amounts falling due within one year
-5,096 GBP2025-03-15
-4,696 GBP2024-03-15
Net Current Assets/Liabilities
-2,270 GBP2025-03-15
-2,436 GBP2024-03-15
Total Assets Less Current Liabilities
-662 GBP2025-03-15
-293 GBP2024-03-15
Net Assets/Liabilities
-662 GBP2025-03-15
-293 GBP2024-03-15
Equity
-662 GBP2025-03-15
-293 GBP2024-03-15
Average Number of Employees
42024-03-16 ~ 2025-03-15
42023-03-16 ~ 2024-03-15

  • WINDSHACK LTD
    Info
    Registered number 05942035
    15 Alpha Road, Birchington, Kent CT7 9EG
    PRIVATE LIMITED COMPANY incorporated on 2006-09-20 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.