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 6
  • 1
    Lawson, Coral Andrea
    Director born in September 1950
    Individual (3 offsprings)
    Officer
    2006-12-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lawson, John Philip David
    Co Director born in July 1950
    Individual (40 offsprings)
    Officer
    2006-12-05 ~ dissolved
    OF - Director → CIF 0
    Lawson, John Philip David
    Co Director
    Individual (40 offsprings)
    Officer
    2006-12-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lawson, Betty
    Director born in March 1927
    Individual (2 offsprings)
    Officer
    2006-12-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lawson, Alfred
    Director born in December 1919
    Individual (4 offsprings)
    Officer
    2006-12-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    New Burlington House, Finchley Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    New Burlington House, Finchley Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-11-28 ~ 2006-12-05
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-11-28 ~ 2006-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WINDFIELD ESTATES LIMITED

Previous name
WINDFIELD DEVELOPMENTS LIMITED - 2006-12-13
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
10,000 GBP2016-12-31
10,000 GBP2015-12-31
Net assets/liabilities including pension asset/liability
10,000 GBP2016-12-31
10,000 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
10,000 GBP2016-12-31
10,000 GBP2015-12-31
Shareholder's fund
10,000 GBP2016-12-31
10,000 GBP2015-12-31

  • WINDFIELD ESTATES LIMITED
    Info
    WINDFIELD DEVELOPMENTS LIMITED - 2006-12-13
    Registered number 06011839
    64 New Cavendish Street, London W1G 8TB
    Private Limited Company incorporated on 2006-11-28 and dissolved on 2018-09-11 (11 years 9 months). The company status is Dissolved.
    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.