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
  • Calvert, Adrian
    Advisor born in September 1973
    Individual (2 offsprings)
    Officer
    2010-11-12 ~ now
    OF - Director → CIF 0
    Mr Adrian Calvert
    Born in September 1973
    Individual (2 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
Ceased 4
  • 1
    Collins, James Brendan
    Consultant born in August 1975
    Individual (2 offsprings)
    Officer
    2012-06-14 ~ 2014-06-12
    OF - Director → CIF 0
  • 2
    Dilworth, Christine Elizabeth
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2010-11-12 ~ 2010-11-12
    OF - Director → CIF 0
  • 3
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2010-11-12 ~ 2010-11-12
    PE - Secretary → CIF 0
  • 4
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2010-11-12 ~ 2010-11-12
    PE - Director → CIF 0
parent relation
Company in focus

WINDROSE CAPITAL LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
494,887 GBP2023-11-30
316,227 GBP2022-11-30
Current Assets
65,927 GBP2023-11-30
55,339 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-420,211 GBP2023-11-30
-222,924 GBP2022-11-30
Net Current Assets/Liabilities
-328,644 GBP2023-11-30
-145,563 GBP2022-11-30
Total Assets Less Current Liabilities
166,243 GBP2023-11-30
170,664 GBP2022-11-30
Net Assets/Liabilities
166,243 GBP2023-11-30
170,664 GBP2022-11-30
Equity
166,243 GBP2023-11-30
170,664 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • WINDROSE CAPITAL LTD
    Info
    Registered number 07438356
    North House, 198 High Street, Tonbridge, Kent TN9 1BE
    Private Limited Company incorporated on 2010-11-12 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.