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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 1
  • Pluzhnikov, Dmitry
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-20 ~ dissolved
    OF - Director → CIF 0
    Mr Dmitry Pluzhnikov
    Born in April 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    Mcowens, Ivan
    Director born in November 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2012-11-20
    OF - Director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2012-03-22
    OF - Director → CIF 0
parent relation
Company in focus

WINDY HAVEN LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-12-25 ~ 2023-12-24
02022-01-01 ~ 2022-12-24
Par Value of Share
Class 1 ordinary share
22022-12-25 ~ 2023-12-24
Debtors
44,505 USD2023-12-24
70,865 USD2022-12-24
Cash at bank and in hand
258,709 USD2023-12-24
6,035 USD2022-12-24
Current Assets
303,214 USD2023-12-24
76,900 USD2022-12-24
Net Current Assets/Liabilities
-847,252 USD2023-12-24
-1,086,712 USD2022-12-24
Total Assets Less Current Liabilities
-847,252 USD2023-12-24
-1,086,712 USD2022-12-24
Equity
Called up share capital
161 USD2023-12-24
161 USD2022-12-24
Retained earnings (accumulated losses)
-847,413 USD2023-12-24
-1,086,873 USD2022-12-24
Equity
-847,252 USD2023-12-24
-1,086,712 USD2022-12-24
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
44,505 USD2023-12-24
Other Debtors
Amounts falling due within one year, Current
70,865 USD2022-12-24
Debtors
Amounts falling due within one year, Current
44,505 USD2023-12-24
70,865 USD2022-12-24
Trade Creditors/Trade Payables
Current
208,430 USD2023-12-24
233,393 USD2022-12-24
Other Taxation & Social Security Payable
Current
15,650 USD2022-12-24
Other Creditors
Current
942,036 USD2023-12-24
914,569 USD2022-12-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-24

  • WINDY HAVEN LIMITED
    Info
    Registered number 08002585
    icon of addressGround Floor, 123 Pall Mall, St. James's, London
    PRIVATE LIMITED COMPANY incorporated on 2012-03-22 and dissolved on 2025-04-01 (13 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-22
    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.