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
    Browse, Joseph Daniel James
    Director born in February 1989
    Individual (2 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alexander Anthony Haly
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Johansen-allison, Nathanael Chester
    Managing Director born in January 1970
    Individual (3 offsprings)
    Officer
    2020-03-11 ~ 2022-11-25
    OF - Director → CIF 0
  • 2
    Cable, Jaime
    Individual (20 offsprings)
    Officer
    2016-02-03 ~ 2017-05-02
    OF - Secretary → CIF 0
    Cable, Jaime Violet
    Individual (20 offsprings)
    Officer
    2018-02-27 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 3
    Mcclement, Timothy Pentreath, Sir
    Director born in May 1951
    Individual (2 offsprings)
    Officer
    2012-09-21 ~ 2016-02-03
    OF - Director → CIF 0
  • 4
    Quested, David Darryl
    Company Director born in February 1961
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ 2014-10-29
    OF - Director → CIF 0
  • 5
    Pearce, Stephen Clarke
    Director Of Corporate Development born in May 1971
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ 2023-10-06
    OF - Director → CIF 0
  • 6
    Burrows, Michael George
    Company Director born in June 1950
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2016-02-03
    OF - Director → CIF 0
  • 7
    Farrant, Albert
    Director born in November 1973
    Individual (42 offsprings)
    Officer
    2023-10-06 ~ 2024-12-20
    OF - Director → CIF 0
  • 8
    Keech, Julie Anne
    Individual
    Officer
    2017-05-02 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 9
    Eaton, Jemma
    Commercial Director born in January 1982
    Individual
    Officer
    2014-08-01 ~ 2016-02-03
    OF - Director → CIF 0
  • 10
    Bryan, Ian Peter
    Company Director born in July 1960
    Individual (6 offsprings)
    Officer
    2018-10-12 ~ 2019-12-12
    OF - Director → CIF 0
  • 11
    Clements, Bruce
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2012-02-01 ~ 2014-10-29
    OF - Director → CIF 0
  • 12
    Urquhart, Colin
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2014-10-29
    OF - Director → CIF 0
  • 13
    Taylor, John James
    Chief Financial Officer born in December 1960
    Individual (26 offsprings)
    Officer
    2019-12-12 ~ 2022-01-31
    OF - Director → CIF 0
  • 14
    Jorgensen, Peter Torben
    Company Director born in December 1965
    Individual (4 offsprings)
    Officer
    2010-06-08 ~ 2015-10-13
    OF - Director → CIF 0
  • 15
    Allen, Cassie
    Company Director born in March 1977
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2011-09-27
    OF - Director → CIF 0
    2013-02-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Andrews, Lee
    Managing Director born in April 1971
    Individual
    Officer
    2016-05-20 ~ 2017-01-02
    OF - Director → CIF 0
  • 17
    Goddard, Mark Sean
    Finance Director born in January 1964
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2015-11-19
    OF - Director → CIF 0
  • 18
    Randle, Christopher James
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2014-03-14 ~ 2016-05-20
    OF - Director → CIF 0
  • 19
    Douglas, Ian David
    Chief Executive born in April 1968
    Individual (10 offsprings)
    Officer
    2016-02-03 ~ 2023-03-19
    OF - Director → CIF 0
  • 20
    Simpson, Benjamin Patrick Huw
    Company Director born in November 1977
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2012-06-26
    OF - Director → CIF 0
    Simpson, Benjamin Patrick Huw
    Director born in November 1977
    Individual (5 offsprings)
    2012-12-19 ~ 2014-09-04
    OF - Director → CIF 0
  • 21
    White, Andrew Francis
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    2010-06-08 ~ 2012-06-26
    OF - Director → CIF 0
    2012-12-19 ~ 2016-11-01
    OF - Director → CIF 0
  • 22
    Youens, Paul Stephen
    Director born in May 1991
    Individual (14 offsprings)
    Officer
    2023-10-06 ~ 2024-12-20
    OF - Director → CIF 0
  • 23
    Neilson-watts, Bruce
    Company Director born in March 1970
    Individual (15 offsprings)
    Officer
    2016-02-03 ~ 2023-10-06
    OF - Director → CIF 0
  • 24
    Fraser-smith, Richard
    Accountant born in April 1964
    Individual
    Officer
    2016-02-03 ~ 2019-03-18
    OF - Director → CIF 0
  • 25
    105, Piccadilly, London, England
    Liquidation Corporate (5 parents)
    Person with significant control
    2023-10-06 ~ 2024-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    New 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
parent relation
Company in focus

CWIND LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CWIND LTD
    Info
    Registered number 07277839
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    Private Limited Company incorporated on 2010-06-08 (15 years 1 month). 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
    The 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
    Ocean 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
    2013-10-29 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Ocean 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
    2013-06-11 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Ocean 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
    2013-09-24 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    The Beeches Apex 12, Old Ipswich Road, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-11 ~ dissolved
    CIF 6 - Director → ME
  • 5
    Ocean 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
    2013-06-11 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    Ocean 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
    2014-08-11 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.