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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 8
  • 1
    Rimmer, Catherine Jane
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Gibbons, Joanne Alice
    Director born in December 1963
    Individual (12 offsprings)
    Officer
    2007-10-31 ~ 2010-10-07
    OF - Director → CIF 0
  • 3
    Lyon, David Neil
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2012-11-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 4
    Mr Anthony Charles Lynton Blair
    Born in May 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Searancke, Jason Samuel
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2007-10-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50, Broadway, Westminster, London, United Kingdom
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2007-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2007-10-12 ~ 2007-12-14
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2007-10-12 ~ 2007-12-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WINDRUSH VENTURES LIMITED

Period: 2007-10-12 ~ 2023-01-11
Company number: 06397276
Registered name
WINDRUSH VENTURES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WINDRUSH VENTURES LIMITED
    Info
    Registered number 06397276
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2007-10-12 and dissolved on 2023-01-11 (15 years 2 months). The company status is Dissolved.
    CIF 0
  • WINDRUSH VENTURES LIMITED
    S
    Registered number 06397276
    50, Broadway, London, United Kingdom, SW1H 0BL
    UNITED KINGDOM
    CIF 1
  • WINDRUSH VENTURES LIMITED
    S
    Registered number 06397276
    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 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2007-12-17 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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