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 2
  • 1
    Cauchi, David John
    Puppet Master born in February 1971
    Individual (1 offspring)
    Officer
    2010-01-11 ~ now
    OF - Director → CIF 0
    Cauchi, David John
    Stage Manager
    Individual (1 offspring)
    Officer
    2008-03-15 ~ now
    OF - Secretary → CIF 0
    Mr David John Cauchi
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Patel, Nasima Salahuddin
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
    Miss Nasima Salahuddin Patel
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    2024-12-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Fussell, Kerena Margaret
    Personal Assistant born in May 1973
    Individual (36 offsprings)
    Officer
    2008-03-15 ~ 2015-01-14
    OF - Director → CIF 0
  • 2
    Cattanach, Thomas James Walker
    Photographer born in November 1987
    Individual (1 offspring)
    Officer
    2015-01-14 ~ 2024-12-02
    OF - Director → CIF 0
    Mr Thomas James Walker Cattanach
    Born in November 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-02
    PE - Has significant influence or controlCIF 0
  • 3
    OCS SECRETARIES LIMITED
    P O Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2008-03-13 ~ 2008-03-15
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 4
    P O Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2008-03-13 ~ 2008-03-15
    PE - Director → CIF 0
parent relation
Company in focus

22 WINDSOR LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
28,848 GBP2024-03-31
28,848 GBP2023-03-31
Current Assets
340 GBP2024-03-31
477 GBP2023-03-31
Net Current Assets/Liabilities
340 GBP2024-03-31
477 GBP2023-03-31
Total Assets Less Current Liabilities
29,188 GBP2024-03-31
29,325 GBP2023-03-31
Creditors
Amounts falling due after one year
28,848 GBP2024-03-31
28,848 GBP2023-03-31
Equity
40 GBP2024-03-31
69 GBP2023-03-31

  • 22 WINDSOR LIMITED
    Info
    Registered number 06533564
    22 Windsor Road, London E7 0QX
    Private Company Limited By Guarantee Without Share Capital incorporated on 2008-03-13 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.