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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Kerr, Bryn David
    Born in March 1973
    Individual (7 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Platts, Robin Lincoln
    Born in July 1969
    Individual (25 offsprings)
    Officer
    2015-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Thorne, Andrew Philip
    Born in April 1964
    Individual (22 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Philip Thorne
    Born in April 1964
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    KESTREL LOGISTICS LTD
    15630222
    Harmile House, 54 St. Marys Lane, Upminster, Essex, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2024-05-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WINDHOVER HOLDINGS LTD

Period: 2017-03-30 ~ now
Company number: 07469384
Registered names
WINDHOVER HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • WINDHOVER HOLDINGS LTD
    Info
    KESTREL LINER HOLDINGS LTD - 2017-03-30
    BECRIS MANAGEMENT LIMITED - 2017-03-30
    Registered number 07469384
    Harmile House, 54 St Marys Lane, Upminster, Essex RM14 2QP
    PRIVATE LIMITED COMPANY incorporated on 2010-12-14 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • WINDHOVER HOLDINGS LTD
    S
    Registered number 07469384
    Hamile House, 54 St. Marys Lane, Upminster, Essex, England, RM14 2QP
    Limited Company in Companies House, United Kingdom
    CIF 1
  • WINDHOVER HOLDINGS LTD
    S
    Registered number 07469384
    Harmile House, 54 St. Marys Lane, Upminster, England, RM14 2QP
    Private Limited Company in England And Wales Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ABERDEEN UNIVERSAL SHIPPING AGENCIES LIMITED
    12642768
    54 St. Marys Lane, Upminster, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-22 ~ now
    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
  • 2
    DOWNHAM GROVE LTD
    14342270
    The Cottage, 87 Yarmouth Road, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-05-18 ~ 2024-05-22
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    IN TIME WORLDWIDE EXPRESS LIMITED
    - now 04619990
    IN TIME WHOLESALE EXPRESS LIMITED - 2018-10-31
    The Courtyard, High Street, Ascot, Berkshire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2025-10-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    KESTREL LINER AGENCIES (MANCHESTER) LIMITED
    07534591
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    KESTREL LINER AGENCIES LTD.
    02917921
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    KESTREL PROCUREMENT LIMITED
    - now 07613231
    KESTREL LINER AGENCIES (FELIXSTOWE) LIMITED
    - 2023-04-27 07613231
    Harmile House, 54 St Marys Lane, Upminster, Essex
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    NEPTUMAR AGENCIES LTD
    09414134
    54 St. Marys Lane, Upminster, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PEEWITS PENTHOUSE LIMITED
    14041556
    54 St. Marys Lane, Upminster, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-12 ~ 2024-05-22
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    WAINWRIGHT BROTHERS & COMPANY LIMITED
    00246595
    Suite 14 Ocean Village Innovation Centre, Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2025-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    WORLD OF WINDHOVER LIMITED
    12832831
    54 St. Marys Lane, Upminster, England
    Active Corporate (5 parents)
    Person with significant control
    2020-08-24 ~ 2024-05-22
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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