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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 5
  • 1
    Wilkinson, James
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Allan George
    Born in March 1945
    Individual (4 offsprings)
    Officer
    2012-02-04 ~ 2012-10-27
    OF - Director → CIF 0
    Wilkinson, Allan George
    Individual (4 offsprings)
    Officer
    2007-10-22 ~ 2012-06-06
    OF - Secretary → CIF 0
  • 3
    Tomforde, Henrik
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
    Mr Henrik Tomforde
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2007-10-12 ~ 2007-10-22
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2007-10-12 ~ 2007-10-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDRUSH MANAGEMENT LIMITED

Period: 2007-10-12 ~ 2018-01-30
Company number: 06397275
Registered name
WINDRUSH MANAGEMENT LIMITED - Dissolved
Recent Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
689 GBP2016-10-31
810 GBP2015-10-31
Cash at bank and in hand
47,940 GBP2016-10-31
48,730 GBP2015-10-31
Current Assets
47,940 GBP2016-10-31
48,778 GBP2015-10-31
Current liabilities
41,480 GBP2016-10-31
42,404 GBP2015-10-31
Net Current Assets/Liabilities
6,460 GBP2016-10-31
6,374 GBP2015-10-31
Net assets/liabilities excluding pension asset/liability
7,149 GBP2016-10-31
7,184 GBP2015-10-31
Called-up share capital
1 GBP2016-10-31
1 GBP2015-10-31
Retained earnings
7,148 GBP2016-10-31
7,183 GBP2015-10-31
Shareholder's fund
7,149 GBP2016-10-31
7,184 GBP2015-10-31
Cost/valuation of tangible fixed assets
2,282 GBP2016-10-31
2,282 GBP2015-10-31
Depreciation of tangible fixed assets
1,593 GBP2016-10-31
1,472 GBP2015-10-31
Depreciation expense of tangible fixed assets in the period
121 GBP2015-11-01 ~ 2016-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Value of shares allotted
Class 1 ordinary share
1 GBP2016-10-31
1 GBP2015-10-31

  • WINDRUSH MANAGEMENT LIMITED
    Info
    Registered number 06397275
    11 Whitchurch Parade, Whitchurch Lane, Edgware, Middx HA8 6LR
    PRIVATE LIMITED COMPANY incorporated on 2007-10-12 and dissolved on 2018-01-30 (10 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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