logo
explain how to read the page

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 8
  • 1
    Lyon, David Neil
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2012-11-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Mr Anthony Charles Lynton Blair
    Born in May 1953
    Individual (6 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Gibbons, Joanne Alice
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    2007-12-17 ~ 2010-10-07
    OF - Director → CIF 0
  • 4
    Blair, Cherie
    Qc/Barrister born in September 1954
    Individual (9 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Searancke, Jason Samuel
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2007-12-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Rimmer, Catherine Jane
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2007-12-17 ~ 2019-09-26
    OF - Director → CIF 0
  • 7
    BROADWAY DIRECTORS LIMITED
    04081670
    50 Broadway, Westminster, London
    Active Corporate (21 parents, 282 offsprings)
    Officer
    2007-06-27 ~ 2007-12-17
    OF - Director → CIF 0
  • 8
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50, Broadway, Westminster, London, United Kingdom
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2007-06-27 ~ 2020-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDRUSH VENTURES NO.1 LIMITED

Period: 2007-12-17 ~ 2022-05-11
Company number: 06294226 OC333636
Registered names
WINDRUSH VENTURES NO.1 LIMITED - Dissolved OC333636
BDBCO NO.820 LIMITED - 2007-12-17 06307975... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
0 GBP2019-03-31
0 GBP2018-03-31
Net Current Assets/Liabilities
0 GBP2019-03-31
0 GBP2018-03-31
Net Assets/Liabilities
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Equity
Retained earnings (accumulated losses)
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Equity
1,000 GBP2019-03-31
1,000 GBP2018-03-31
Taxation/Social Security Payable
0 GBP2019-03-31
0 GBP2018-03-31
Other Creditors
0 GBP2019-03-31
0 GBP2018-03-31

Related profiles found in government register
  • WINDRUSH VENTURES NO.1 LIMITED
    Info
    BDBCO NO.820 LIMITED - 2007-12-17
    Registered number 06294226
    C/o Frp Advisory Trading 2nd Floor, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 2007-06-27 and dissolved on 2022-05-11 (14 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • WINDRUSH VENTURES NO. 1 LIMITED
    S
    Registered number 06294226
    50, Broadway, London, United Kingdom, SW1H 0BL
    UNITED KINGDOM
    CIF 1
  • WINDRUSH VENTURES NO.1 LIMITED
    S
    Registered number 06294226
    50, Broadway, London, England, SW1H 0BL
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WINDRUSH VENTURES NO.2 LLP
    OC333636 06294226
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2007-12-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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