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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
    Rosati, Vincenzo
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2007-07-18 ~ now
    OF - Director → CIF 0
    Mr Vincenzo Rosati
    Born in February 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or controlCIF 0
  • 2
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2007-07-18 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 3
    WOODFORD SERVICES LIMITED
    06926837
    3 The Shrubberies, George Lane, London, England
    Active Corporate (7 parents, 240 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 4
    JORDAN COSEC LIMITED
    - now
    VISTRA COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (3 parents, 25 offsprings)
    Officer
    2009-02-02 ~ 2017-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

1001 WINDS LIMITED

Period: 2007-07-18 ~ now
Company number: 06317229
Registered name
1001 WINDS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-3,697 GBP2024-07-01 ~ 2025-06-30
-2,886 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
10,480 GBP2024-07-01 ~ 2025-06-30
10,480 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
6,783 GBP2024-07-01 ~ 2025-06-30
7,594 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,289 GBP2024-07-01 ~ 2025-06-30
-1,443 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
5,494 GBP2024-07-01 ~ 2025-06-30
6,151 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
5,494 GBP2024-07-01 ~ 2025-06-30
6,151 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
250,000 GBP2025-06-30
250,000 GBP2024-06-30
Debtors
Current
288,453 GBP2025-06-30
277,973 GBP2024-06-30
Cash at bank and in hand
126 GBP2025-06-30
126 GBP2024-06-30
Current Assets
288,579 GBP2025-06-30
278,099 GBP2024-06-30
Net Current Assets/Liabilities
-136,148 GBP2025-06-30
-141,642 GBP2024-06-30
Net Assets/Liabilities
113,852 GBP2025-06-30
108,358 GBP2024-06-30
Equity
Called up share capital
126 GBP2025-06-30
126 GBP2024-06-30
Retained earnings (accumulated losses)
113,726 GBP2025-06-30
108,232 GBP2024-06-30
Equity
113,852 GBP2025-06-30
108,358 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
5,494 GBP2024-07-01 ~ 2025-06-30
6,151 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investments in Subsidiaries
250,000 GBP2025-06-30
250,000 GBP2024-06-30
Cost valuation
250,000 GBP2024-06-30
Amounts Owed By Related Parties
287,512 GBP2025-06-30
277,032 GBP2024-06-30
Other Debtors
941 GBP2025-06-30
941 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
288,453 GBP2025-06-30
Amounts falling due within one year, Current
277,973 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
126 shares2025-06-30
126 shares2024-06-30

  • 1001 WINDS LIMITED
    Info
    Registered number 06317229
    3 The Shrubberies, George Lane, London E18 1BD
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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