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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 12
  • 1
    Rutland, Alan Charles
    Director born in February 1957
    Individual (429 offsprings)
    Officer
    2008-02-14 ~ 2009-02-23
    OF - Director → CIF 0
  • 2
    Duffy, James William
    Consultant born in October 1949
    Individual (194 offsprings)
    Officer
    2009-11-25 ~ 2017-11-16
    OF - Director → CIF 0
  • 3
    Kostadin Mihaylov Iankov
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Stampone, Donato
    Born in April 1991
    Individual (6 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Stampone, Vincenzo
    Born in November 1992
    Individual (7 offsprings)
    Officer
    2017-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Stampone, Pietro
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 7
    Ferringo, Michele, Mr.
    Estate Agent born in December 1965
    Individual (1 offspring)
    Officer
    2009-02-23 ~ 2009-11-25
    OF - Director → CIF 0
  • 8
    INTER.GALA LIMITED
    04919141
    8th Floor, New Zealand House, 80 Haymarket, London
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2009-02-23 ~ 2009-03-13
    OF - Secretary → CIF 0
  • 9
    INTER. GALA CORPORATE SECRETARIES LIMITED
    06847386
    1st, Floor Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent, 49 offsprings)
    Officer
    2009-03-16 ~ 2018-01-25
    OF - Secretary → CIF 0
  • 10
    COFID SERVICES LTD - now 06014863
    LAUREANDI NOMINEE LTD
    - 2009-01-21 06014863
    1-5 Lillie Road, London
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    2008-02-14 ~ 2009-02-23
    OF - Secretary → CIF 0
  • 11
    2S ENTERPRISE LIMITED
    10384971
    2505, 3, Pan Peninsula Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    MODULAR TRADING SOLUTIONS LTD - now
    RIDGWAY FINANCIAL SERVICES LIMITED
    - 2022-07-13 01869330
    1-5 Lillie Road, London
    Active Corporate (4 parents, 127 offsprings)
    Officer
    2008-02-14 ~ 2008-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDFARMS M&A LTD

Period: 2008-02-14 ~ now
Company number: 06504454
Registered name
WINDFARMS M&A LTD - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
01260 - Growing Of Oleaginous Fruits
74901 - Environmental Consulting Activities
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Called-up share capital not yet paid and not classified as a current asset
939,579 GBP2023-12-31
939,579 GBP2022-12-31
Fixed Assets
6,539,528 GBP2023-12-31
6,540,113 GBP2022-12-31
Current Assets
9,414,461 GBP2023-12-31
10,045,187 GBP2022-12-31
Creditors
Current
-505,523 GBP2023-12-31
-1,229,013 GBP2022-12-31
Net Current Assets/Liabilities
8,908,938 GBP2023-12-31
8,816,174 GBP2022-12-31
Total Assets Less Current Liabilities
16,388,045 GBP2023-12-31
16,295,866 GBP2022-12-31
Creditors
Non-current
5,959,223 GBP2023-12-31
5,696,451 GBP2022-12-31
Net Assets/Liabilities
10,428,822 GBP2023-12-31
10,599,415 GBP2022-12-31
Equity
10,428,822 GBP2023-12-31
10,599,415 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

  • WINDFARMS M&A LTD
    Info
    Registered number 06504454
    1803 West India Quay 26 Hertsmere Road, London E14 4EF
    PRIVATE LIMITED COMPANY incorporated on 2008-02-14 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    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 March 2026 and licensed under the Open Government Licence v3.0.