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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 9
  • 1
    Mr Evgeny Smekhov
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kanaris, Stavvi
    Personal Assistant born in January 1977
    Individual (421 offsprings)
    Officer
    2008-09-30 ~ 2018-11-22
    OF - Director → CIF 0
  • 3
    Makropoulos, Aristodimos
    Born in April 1949
    Individual (1 offspring)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
    Makropoulos, Aristodimos
    Individual (1 offspring)
    Officer
    2022-05-06 ~ now
    OF - Secretary → CIF 0
    Aristodimos Makropoulos
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    2022-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Theodotou, Ifigeneia
    Administrator born in July 1982
    Individual (129 offsprings)
    Officer
    2018-11-22 ~ 2022-05-06
    OF - Director → CIF 0
  • 5
    COWDREY LTD
    09755306
    20-22, Wenlock Road, London, England
    Active Corporate (1 parent, 341 offsprings)
    Officer
    2018-11-22 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 6
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    2008-02-15 ~ 2008-02-15
    OF - Nominee Secretary → CIF 0
  • 7
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    2008-02-15 ~ 2008-02-15
    OF - Nominee Director → CIF 0
  • 8
    FIDES SECRETARIES LIMITED 03937123
    Enterprise House, 113/115 George Lane, London, England
    Active Corporate (8 parents, 665 offsprings)
    Officer
    2008-02-15 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 9
    FENCHURCH MARINE SERVICES LIMITED
    03998885
    Enterprise House, 113-115 George Lane, London, England
    Active Corporate (7 parents, 506 offsprings)
    Officer
    2008-02-15 ~ 2018-11-22
    OF - Director → CIF 0
parent relation
Company in focus

NORTHWINDS LIMITED

Period: 2008-02-15 ~ now
Company number: 06504984
Registered name
NORTHWINDS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
210,000 GBP2024-08-31
240,000 GBP2023-08-31
Current Assets
1,001 GBP2024-08-31
1,001 GBP2023-08-31
Creditors
Amounts falling due within one year
-545 GBP2024-08-31
-545 GBP2023-08-31
Net Current Assets/Liabilities
456 GBP2024-08-31
456 GBP2023-08-31
Total Assets Less Current Liabilities
210,456 GBP2024-08-31
240,456 GBP2023-08-31
Net Assets/Liabilities
210,456 GBP2024-08-31
240,456 GBP2023-08-31
Equity
210,456 GBP2024-08-31
240,456 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • NORTHWINDS LIMITED
    Info
    Registered number 06504984
    Agc Busworks Un2.34 39-41 North Road, London N7 9DP
    PRIVATE LIMITED COMPANY incorporated on 2008-02-15 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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.