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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
    Murray, Ian James
    Management Consultant born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ dissolved
    OF - Director → CIF 0
    Mr Ian James Murry
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Todd, Stephen
    Company Director born in May 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Todd
    Born in May 1973
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2011-11-08 ~ 2012-01-19
    OF - Director → CIF 0
  • 2
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2011-11-08 ~ 2012-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

WIND DRIVE LIMITED

Previous name
TIMEC 1337 LIMITED - 2012-01-19
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
30,694 GBP2018-03-31
Current Assets
1,513 GBP2019-03-31
49,407 GBP2018-03-31
Creditors
Current, Amounts falling due within one year
-18,199 GBP2018-03-31
Net Current Assets/Liabilities
1,416 GBP2019-03-31
31,208 GBP2018-03-31
Total Assets Less Current Liabilities
1,416 GBP2019-03-31
61,902 GBP2018-03-31
Creditors
Non-current
-434,256 GBP2019-03-31
-408,713 GBP2018-03-31
Net Assets/Liabilities
-432,840 GBP2019-03-31
-346,811 GBP2018-03-31
Equity
-432,840 GBP2019-03-31
-346,811 GBP2018-03-31

  • WIND DRIVE LIMITED
    Info
    TIMEC 1337 LIMITED - 2012-01-19
    Registered number 07839049
    icon of addressRowlands House Portobello Road, Birtley, Chester Le Street, County Durham DH3 2RY
    PRIVATE LIMITED COMPANY incorporated on 2011-11-08 and dissolved on 2021-01-05 (9 years 1 month). The company status is Dissolved.
    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.