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 1
  • Windley, Annette
    Company Director born in June 1936
    Individual (4 offsprings)
    Officer
    2009-12-18 ~ now
    OF - director → CIF 0
    Windley, Annette
    Individual (4 offsprings)
    Officer
    2009-12-18 ~ now
    OF - secretary → CIF 0
    Mrs Annette Windley
    Born in June 1936
    Individual (4 offsprings)
    Person with significant control
    2018-01-26 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Wilkin Chapman Company Secretarial Services Limited
    Individual
    Officer
    2009-09-14 ~ 2009-12-18
    OF - secretary → CIF 0
  • 2
    Windley, Timothy
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2018-01-26 ~ 2018-01-30
    OF - director → CIF 0
  • 3
    Eke, Russell John
    Solicitor born in January 1967
    Individual (17 offsprings)
    Officer
    2009-09-14 ~ 2009-12-18
    OF - director → CIF 0
  • 4
    Windley, Roger
    Company Director born in October 1934
    Individual
    Officer
    2009-12-18 ~ 2017-11-09
    OF - director → CIF 0
    Mr Roger Windley
    Born in October 1934
    Individual
    Person with significant control
    2016-07-01 ~ 2017-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ROGER WINDLEY LIMITED

Previous name
WILCHAP 556 LIMITED - 2010-02-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

  • ROGER WINDLEY LIMITED
    Info
    WILCHAP 556 LIMITED - 2010-02-09
    Registered number 07017730
    Westhorpe Lodge Road, Tattershall, Lincoln, Lincolnshire LN4 4JS
    Private Limited Company incorporated on 2009-09-14 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.