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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
Active 4
  • 1
    Stampone, Vincenzo
    Born in November 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Stampone, Donato
    Born in April 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Stampone, Pietro
    Born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2505, 3, Pan Peninsula Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    39,312 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Kostadin Mihaylov Iankov
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Duffy, James William
    Consultant born in October 1949
    Individual (77 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2017-11-16
    OF - Director → CIF 0
  • 3
    Rutland, Alan Charles
    Director born in March 1957
    Individual (81 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2009-02-23
    OF - Director → CIF 0
  • 4
    Ferringo, Michele, Mr.
    Estate Agent born in December 1965
    Individual
    Officer
    icon of calendar 2009-02-23 ~ 2009-11-25
    OF - Director → CIF 0
  • 5
    icon of address1st, Floor Victory House, 99-101 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent, 37 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2009-03-16 ~ 2018-01-25
    PE - Secretary → CIF 0
  • 6
    COFID SERVICES LTD - now
    icon of address1-5 Lillie Road, London
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2008-02-14 ~ 2009-02-23
    PE - Secretary → CIF 0
  • 7
    RIDGEWAY FINANCIAL SERVICES LIMITED - now
    THE ADVICE NETWORK INDEPENDENT LTD - 2019-03-04
    JPG FINANCIAL SERVICES LIMITED - 2012-02-21
    icon of address1-5 Lillie Road, London
    Active Corporate (2 parents, 37 offsprings)
    Net Assets/Liabilities (Company account)
    67,918 GBP2024-12-31
    Officer
    2008-02-14 ~ 2008-02-14
    PE - Secretary → CIF 0
  • 8
    icon of address8th Floor, New Zealand House, 80 Haymarket, London
    Active Corporate (1 parent)
    Equity (Company account)
    7,912 GBP2023-10-31
    Officer
    2009-02-23 ~ 2009-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

WINDFARMS M&A LTD

Standard Industrial Classification
74901 - Environmental Consulting Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
01260 - Growing Of Oleaginous Fruits
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
    icon of address1803 West India Quay 26 Hertsmere Road, London E14 4EF
    PRIVATE LIMITED COMPANY incorporated on 2008-02-14 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.