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 4
  • 1
    Hutt, Bruce John Alexander
    Director born in April 1965
    Individual (48 offsprings)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Myers, Sarah Jane Louise
    Finance Director born in July 1970
    Individual (31 offsprings)
    Officer
    2024-04-23 ~ now
    OF - Director → CIF 0
  • 3
    French, Timothy Paul
    Director born in June 1983
    Individual (32 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    WINDFLOW UK LIMITED - 2020-09-22
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -757,906 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Henderson, Geoffrey Morgan
    Engineer born in August 1958
    Individual
    Officer
    2011-12-08 ~ 2019-06-25
    OF - Director → CIF 0
  • 2
    Foster, Nigel Boyd
    Director born in October 1949
    Individual
    Officer
    2018-01-29 ~ 2019-06-25
    OF - Director → CIF 0
  • 3
    Akers-douglas, Dominic Lovett
    Director born in July 1979
    Individual (38 offsprings)
    Officer
    2019-06-25 ~ 2023-03-20
    OF - Director → CIF 0
  • 4
    Napier, Angus Robert Kennedy
    Director born in September 1963
    Individual
    Officer
    2012-12-12 ~ 2016-12-07
    OF - Director → CIF 0
  • 5
    Chick, David Michael
    Director born in April 1944
    Individual
    Officer
    2012-12-12 ~ 2016-12-07
    OF - Director → CIF 0
  • 6
    Kelly, Heugh Maudsley
    Barrister And Solicitor born in April 1951
    Individual
    Officer
    2011-12-08 ~ 2018-01-29
    OF - Director → CIF 0
parent relation
Company in focus

WINDFLOW HAMMER LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Current Assets
1 GBP2023-12-30
1 GBP2022-12-30
Net Current Assets/Liabilities
1 GBP2023-12-30
1 GBP2022-12-30
Total Assets Less Current Liabilities
1 GBP2023-12-30
1 GBP2022-12-30
Net Assets/Liabilities
1 GBP2023-12-30
1 GBP2022-12-30
Equity
1 GBP2023-12-30
1 GBP2022-12-30
Average Number of Employees
02022-12-31 ~ 2023-12-30
02021-12-31 ~ 2022-12-30
Related profiles found in government register
  • WINDFLOW HAMMER LIMITED
    Info
    Registered number 07875762
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ
    Private Limited Company incorporated on 2011-12-08 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • WINDFLOW HAMMER LIMITED
    S
    Registered number 07875762
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England, GU7 1EZ
    CIF 1
  • WINDFLOW HAMMER LIMITED
    S
    Registered number 07875762
    Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom, SL1 1PG
    UNITED KINGDOM
    CIF 2
  • WINDFLOW HAMMER LIMITED
    S
    Registered number 7875762
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England, GU7 1EZ
    Limited Liability Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Easter Inch Road, Easter Inch Industrial Estate, Bathgate, Scotland
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    66,241 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2011-12-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    ENSCO 415 LIMITED - 2013-11-19
    25 Back O Barns, Hamilton, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -1,938,370 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    C/o Alistair Gray, Chartered Accountant, Ridgeways, Stromness, Orkney
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    772,477 GBP2024-03-31
    Officer
    2014-10-23 ~ 2015-07-16
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.