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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
    Ashdown, Simon Richard
    Born in October 1974
    Individual (51 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ now
    OF - Director → CIF 0
    Mr Simon Richard Ashdown
    Born in October 1974
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Justine Penrose Naviede
    Born in September 1966
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Pervaiz Naviede
    Born in November 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-12-05 ~ 2023-09-28
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Mr Atiq Saifuddin Karimbhai Anjarwalla
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-05-13 ~ 2020-12-05
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Mr Fahmid Ali Rashid
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-13
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Smith, Warren James, Lord Lieutenant
    Property Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-04 ~ 2012-01-24
    OF - Director → CIF 0
  • 5
    icon of addressSarnia House, Le Truchot, St Peter Port, Guernsey
    Corporate
    Person with significant control
    2017-05-30 ~ 2018-03-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressPo Box 296, Sarnia House, Le Truchot, St Peter Port, Guernsey, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-05-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINDPOINT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
82,756 GBP2024-08-30
166,823 GBP2023-08-30
Net Current Assets/Liabilities
15,346 GBP2024-08-30
16,568 GBP2023-08-30
Equity
Called up share capital
1 GBP2024-08-30
1 GBP2023-08-30
Retained earnings (accumulated losses)
15,345 GBP2024-08-30
16,567 GBP2023-08-30
Equity
15,346 GBP2024-08-30
16,568 GBP2023-08-30
Average Number of Employees
12023-08-31 ~ 2024-08-30
12022-08-31 ~ 2023-08-30
Amount of corporation tax that is recoverable
Current
2,722 GBP2024-08-30
2,776 GBP2023-08-30
Other Debtors
Amounts falling due within one year
80,034 GBP2024-08-30
164,047 GBP2023-08-30
Debtors
Amounts falling due within one year, Current
82,756 GBP2024-08-30
166,823 GBP2023-08-30
Corporation Tax Payable
Current
0 GBP2024-08-30
54 GBP2023-08-30
Other Creditors
Current
67,410 GBP2024-08-30
150,201 GBP2023-08-30
Creditors
Current
67,410 GBP2024-08-30
150,255 GBP2023-08-30

  • WINDPOINT LIMITED
    Info
    Registered number 07728771
    icon of addressMentor House, Ainsworth Street, Blackburn BB1 6AY
    PRIVATE LIMITED COMPANY incorporated on 2011-08-04 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.