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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 3
  • 1
    Barron, Susan Ann
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    2009-05-19 ~ now
    OF - Director → CIF 0
    Mrs Susan Ann Barron
    Born in June 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barron, Alistair Graham
    Director born in August 1953
    Individual (7 offsprings)
    Officer
    2009-05-19 ~ now
    OF - Director → CIF 0
    Mr Alistair Graham Barron
    Born in August 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bishop, Elizabeth Peace
    Director born in March 1982
    Individual (6 offsprings)
    Officer
    2009-08-06 ~ 2013-10-02
    OF - Director → CIF 0
parent relation
Company in focus

WINDWARD HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-05-31
2 GBP2015-05-31
Net assets/liabilities including pension asset/liability
2 GBP2016-05-31
2 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-05-31
2 GBP2015-05-31
Shareholder's fund
2 GBP2016-05-31
2 GBP2015-05-31

Related profiles found in government register
  • WINDWARD HOLDINGS LIMITED
    Info
    Registered number 06909365
    2 Upperton Gardens, Eastbourne, East Sussex BN21 2AH
    PRIVATE LIMITED COMPANY incorporated on 2009-05-19 and dissolved on 2018-01-30 (8 years 8 months). The company status is Dissolved.
    CIF 0
  • WINDWARD HOLDINGS LIMITED
    S
    Registered number missing
    32, Hawks Road, Hailsham, England, BN27 3BL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • METEOVUE LIMITED
    08222783
    2 Upperton Gardens, Eastbourne, East Sussex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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