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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 2
  • 1
    Mr Alexander Anthony Haly
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Browse, Joseph Daniel James
    Born in February 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Cable, Jaime
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2017-05-02
    OF - Secretary → CIF 0
    Cable, Jaime Violet
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 2
    Mcclement, Timothy Pentreath, Sir
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2016-02-03
    OF - Director → CIF 0
  • 3
    Urquhart, Colin
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2014-10-29
    OF - Director → CIF 0
  • 4
    Farrant, Albert
    Director born in November 1973
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ 2024-12-20
    OF - Director → CIF 0
  • 5
    Eaton, Jemma
    Commercial Director born in January 1982
    Individual
    Officer
    icon of calendar 2014-08-01 ~ 2016-02-03
    OF - Director → CIF 0
  • 6
    Pearce, Stephen Clarke
    Director Of Corporate Development born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2023-10-06
    OF - Director → CIF 0
  • 7
    Allen, Cassie
    Company Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2011-09-27
    OF - Director → CIF 0
    icon of calendar 2013-02-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Bryan, Ian Peter
    Company Director born in July 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2019-12-12
    OF - Director → CIF 0
  • 9
    Andrews, Lee
    Managing Director born in April 1971
    Individual
    Officer
    icon of calendar 2016-05-20 ~ 2017-01-02
    OF - Director → CIF 0
  • 10
    Youens, Paul Stephen
    Director born in May 1991
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ 2024-12-20
    OF - Director → CIF 0
  • 11
    Clements, Bruce
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2014-10-29
    OF - Director → CIF 0
  • 12
    Johansen-allison, Nathanael Chester
    Managing Director born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ 2022-11-25
    OF - Director → CIF 0
  • 13
    Goddard, Mark Sean
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-15 ~ 2015-11-19
    OF - Director → CIF 0
  • 14
    Fraser-smith, Richard
    Accountant born in April 1964
    Individual
    Officer
    icon of calendar 2016-02-03 ~ 2019-03-18
    OF - Director → CIF 0
  • 15
    Burrows, Michael George
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-17 ~ 2016-02-03
    OF - Director → CIF 0
  • 16
    Quested, David Darryl
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2014-10-29
    OF - Director → CIF 0
  • 17
    White, Andrew Francis
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2012-06-26
    OF - Director → CIF 0
    icon of calendar 2012-12-19 ~ 2016-11-01
    OF - Director → CIF 0
  • 18
    Neilson-watts, Bruce
    Company Director born in March 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2023-10-06
    OF - Director → CIF 0
  • 19
    Jorgensen, Peter Torben
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2015-10-13
    OF - Director → CIF 0
  • 20
    Douglas, Ian David
    Chief Executive born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ 2023-03-19
    OF - Director → CIF 0
  • 21
    Keech, Julie Anne
    Individual
    Officer
    icon of calendar 2017-05-02 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 22
    Taylor, John James
    Chief Financial Officer born in December 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-12-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 23
    Simpson, Benjamin Patrick Huw
    Company Director born in November 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2012-06-26
    OF - Director → CIF 0
    Simpson, Benjamin Patrick Huw
    Director born in November 1977
    Individual (5 offsprings)
    icon of calendar 2012-12-19 ~ 2014-09-04
    OF - Director → CIF 0
  • 24
    Randle, Christopher James
    Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-14 ~ 2016-05-20
    OF - Director → CIF 0
  • 25
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    icon of addressNew Saxon House, 1 Winsford Way, Chelmsford, Essex, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-11-01 ~ 2023-10-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    icon of address105, Piccadilly, London, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    1,989,606 GBP2025-03-09
    Person with significant control
    2023-10-06 ~ 2024-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CWIND LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
682024-01-01 ~ 2024-12-31
742023-01-01 ~ 2023-12-31
Turnover/Revenue
7,675,139 GBP2024-01-01 ~ 2024-12-31
7,666,911 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
7,675,139 GBP2024-01-01 ~ 2024-12-31
7,666,911 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,300,048 GBP2024-01-01 ~ 2024-12-31
-10,586,604 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-4,841,850 GBP2024-01-01 ~ 2024-12-31
-5,671,926 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,372,289 GBP2024-01-01 ~ 2024-12-31
-5,776,897 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-31,800,203 GBP2024-12-31
-26,427,914 GBP2023-12-31
-20,651,017 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-5,372,289 GBP2024-01-01 ~ 2024-12-31
-5,776,897 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,492,412 GBP2024-12-31
10,053,682 GBP2023-12-31
Fixed Assets - Investments
20,510 GBP2024-12-31
20,510 GBP2023-12-31
Fixed Assets
5,512,922 GBP2024-12-31
10,074,192 GBP2023-12-31
Total Inventories
640,676 GBP2024-12-31
1,030,874 GBP2023-12-31
Debtors
1,039,268 GBP2024-12-31
2,582,474 GBP2023-12-31
Cash at bank and in hand
473,283 GBP2024-12-31
924,689 GBP2023-12-31
Current Assets
2,153,227 GBP2024-12-31
4,538,037 GBP2023-12-31
Net Current Assets/Liabilities
-3,339,633 GBP2024-12-31
-2,517,812 GBP2023-12-31
Total Assets Less Current Liabilities
2,173,289 GBP2024-12-31
7,556,380 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-239,844 GBP2024-12-31
Net Assets/Liabilities
1,933,445 GBP2024-12-31
7,305,734 GBP2023-12-31
Equity
Called up share capital
9,300,000 GBP2024-12-31
9,300,000 GBP2023-12-31
9,300,000 GBP2023-01-01
Other miscellaneous reserve
24,433,648 GBP2024-12-31
24,433,648 GBP2023-12-31
Equity
1,933,445 GBP2024-12-31
7,305,734 GBP2023-12-31
-11,351,017 GBP2023-01-01
Profit/Loss
-5,372,289 GBP2024-01-01 ~ 2024-12-31
-5,776,897 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,372,289 GBP2024-01-01 ~ 2024-12-31
-5,776,897 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-5,372,289 GBP2024-01-01 ~ 2024-12-31
-5,776,897 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
24,433,648 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
2,277,871 GBP2024-01-01 ~ 2024-12-31
2,393,674 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
473,283 GBP2024-12-31
924,689 GBP2023-12-31
324,404 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
37,965 GBP2024-01-01 ~ 2024-12-31
40,525 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,084,352 GBP2024-01-01 ~ 2024-12-31
3,478,958 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
296,075 GBP2024-01-01 ~ 2024-12-31
358,010 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,524,984 GBP2024-01-01 ~ 2024-12-31
4,010,198 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-898,918 GBP2024-01-01 ~ 2024-12-31
-1,853,162 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-918,072 GBP2024-01-01 ~ 2024-12-31
-1,358,726 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,858,556 GBP2024-12-31
25,128,844 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,360,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
15,075,162 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,277,871 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,159,288 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,366,144 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
5,492,412 GBP2024-12-31
10,053,682 GBP2023-12-31
Finished Goods/Goods for Resale
640,676 GBP2024-12-31
1,030,874 GBP2023-12-31
Other Debtors
Non-current
239,844 GBP2024-12-31
250,646 GBP2023-12-31
Debtors
Non-current
239,844 GBP2024-12-31
250,646 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
557,100 GBP2024-12-31
339,559 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
451,559 GBP2023-12-31
Other Debtors
Current
31,150 GBP2024-12-31
637,662 GBP2023-12-31
Prepayments/Accrued Income
Current
211,174 GBP2024-12-31
903,048 GBP2023-12-31
Debtors
Current
1,039,268 GBP2024-12-31
2,582,474 GBP2023-12-31
Bank Borrowings
Current
4,515,779 GBP2024-12-31
4,956,496 GBP2023-12-31
Trade Creditors/Trade Payables
Current
755,656 GBP2024-12-31
861,653 GBP2023-12-31
Taxation/Social Security Payable
Current
85,209 GBP2024-12-31
101,946 GBP2023-12-31
Other Creditors
Current
13,473 GBP2024-12-31
28,283 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
122,743 GBP2024-12-31
1,107,471 GBP2023-12-31
Creditors
Current
5,492,860 GBP2024-12-31
7,055,849 GBP2023-12-31
Other Creditors
Non-current
239,844 GBP2024-12-31
250,646 GBP2023-12-31
Creditors
Non-current
239,844 GBP2024-12-31
250,646 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,300,000 shares2024-12-31
9,300,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
644,749 GBP2024-12-31
4,333 GBP2023-12-31
Between one and five year
60,818 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
705,567 GBP2024-12-31
4,333 GBP2023-12-31
Related profiles found in government register
  • CWIND LTD
    Info
    Registered number 07277839
    icon of address22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    PRIVATE LIMITED COMPANY incorporated on 2010-06-08 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • CWIND LTD
    S
    Registered number 07277839
    icon of addressThe Beeches, Apex 12, Old Ipswich Road, Colchester, Essex, England, CO7 7QR
    ENGLAND AND WALES
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressOcean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    306,810 GBP2016-12-31
    Officer
    icon of calendar 2013-10-29 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressOcean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    172,039 GBP2016-12-31
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressOcean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    214,045 GBP2016-12-31
    Officer
    icon of calendar 2013-09-24 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressThe Beeches Apex 12, Old Ipswich Road, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    CIF 6 - Director → ME
  • 5
    icon of addressOcean House 1 Winsford House, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    391,846 GBP2016-12-31
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    icon of addressOcean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    74,806 GBP2016-12-31
    Officer
    icon of calendar 2014-08-11 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE

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