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

WINDPOINT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
166,823 GBP2023-08-30
176,087 GBP2022-08-30
Cash at bank and in hand
0 GBP2023-08-30
4,616 GBP2022-08-30
Current Assets
166,823 GBP2023-08-30
180,703 GBP2022-08-30
Creditors
Current, Amounts falling due within one year
-150,255 GBP2023-08-30
-163,150 GBP2022-08-30
Net Current Assets/Liabilities
16,568 GBP2023-08-30
17,553 GBP2022-08-30
Equity
Called up share capital
1 GBP2023-08-30
1 GBP2022-08-30
Retained earnings (accumulated losses)
16,567 GBP2023-08-30
17,552 GBP2022-08-30
Equity
16,568 GBP2023-08-30
17,553 GBP2022-08-30
Average Number of Employees
12022-08-31 ~ 2023-08-30
12021-08-31 ~ 2022-08-30
Amount of corporation tax that is recoverable
Current
2,776 GBP2023-08-30
2,776 GBP2022-08-30
Other Debtors
Amounts falling due within one year
164,047 GBP2023-08-30
173,311 GBP2022-08-30
Debtors
Current, Amounts falling due within one year
166,823 GBP2023-08-30
176,087 GBP2022-08-30
Trade Creditors/Trade Payables
Current
0 GBP2023-08-30
3,762 GBP2022-08-30
Corporation Tax Payable
Current
54 GBP2023-08-30
8,935 GBP2022-08-30
Other Creditors
Current
150,201 GBP2023-08-30
150,453 GBP2022-08-30
Creditors
Current
150,255 GBP2023-08-30
163,150 GBP2022-08-30

  • WINDPOINT LIMITED
    Info
    Registered number 07728771
    Mentor House, Ainsworth Street, Blackburn BB1 6AY
    Private Limited Company incorporated on 2011-08-04 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.