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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 5
  • 1
    Calvert, Adrian
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2010-11-12 ~ now
    OF - Director → CIF 0
    Mr Adrian Calvert
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Collins, James Brendan
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2012-06-14 ~ 2014-06-12
    OF - Director → CIF 0
  • 3
    Dilworth, Christine Elizabeth
    Born in January 1958
    Individual (62 offsprings)
    Officer
    2010-11-12 ~ 2010-11-12
    OF - Director → CIF 0
  • 4
    CITY EXECUTOR & TRUSTEE COMPANY LIMITED
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED 01031032
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (20 parents, 438 offsprings)
    Officer
    2010-11-12 ~ 2010-11-12
    OF - Director → CIF 0
  • 5
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (20 parents, 452 offsprings)
    Officer
    2010-11-12 ~ 2010-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDROSE CAPITAL LTD

Period: 2010-11-12 ~ now
Company number: 07438356
Registered name
WINDROSE CAPITAL LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
593,094 GBP2024-11-30
494,887 GBP2023-11-30
Current Assets
56,469 GBP2024-11-30
65,927 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-527,419 GBP2024-11-30
-420,211 GBP2023-11-30
Net Current Assets/Liabilities
-439,946 GBP2024-11-30
-328,644 GBP2023-11-30
Total Assets Less Current Liabilities
153,148 GBP2024-11-30
166,243 GBP2023-11-30
Net Assets/Liabilities
153,148 GBP2024-11-30
166,243 GBP2023-11-30
Equity
153,148 GBP2024-11-30
166,243 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • WINDROSE CAPITAL LTD
    Info
    Registered number 07438356
    North House, 198 High Street, Tonbridge, Kent TN9 1BE
    PRIVATE LIMITED COMPANY incorporated on 2010-11-12 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.