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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 13
  • 1
    Kemp, Kristopher
    Born in December 1989
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2019-05-02
    OF - Director → CIF 0
    Mr Kristopher Kemp
    Born in December 1989
    Individual (1 offspring)
    Person with significant control
    2017-04-03 ~ 2019-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morgan, Claire Frances
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2019-05-02 ~ now
    OF - Director → CIF 0
    Ms Claire Frances Morgan
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    2019-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mitchell, Edward Peter Charles
    Born in October 1978
    Individual (1 offspring)
    Officer
    2012-08-22 ~ 2014-11-15
    OF - Director → CIF 0
  • 4
    Cooke, David George
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2012-08-22 ~ 2014-09-17
    OF - Director → CIF 0
  • 5
    Lister, Andrew Thomas
    Born in October 1977
    Individual (24 offsprings)
    Officer
    2014-09-17 ~ 2017-04-03
    OF - Director → CIF 0
    Mr Andrew Thomas Lister
    Born in October 1977
    Individual (24 offsprings)
    Person with significant control
    2016-08-22 ~ 2017-04-03
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Neave, Richard Digby Stuart
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2017-02-15 ~ 2019-05-29
    OF - Director → CIF 0
    Mr Richard Digby Stuart Neave
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    2017-02-16 ~ 2019-05-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Varma, Ryan
    Born in August 1996
    Individual (1 offspring)
    Officer
    2026-02-21 ~ now
    OF - Director → CIF 0
    Mr Ryan Varma
    Born in August 1996
    Individual (1 offspring)
    Person with significant control
    2026-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Johnson, Daniel Magnus
    Born in July 1974
    Individual (10 offsprings)
    Officer
    2012-08-22 ~ 2013-10-07
    OF - Director → CIF 0
  • 9
    Neave, Sebastian
    Born in May 1989
    Individual (1 offspring)
    Officer
    2014-11-15 ~ 2017-02-15
    OF - Director → CIF 0
    Mr Sebastian Neave
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2016-08-22 ~ 2017-02-15
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Pinner, Rachael
    Born in March 1996
    Individual (1 offspring)
    Officer
    2026-02-21 ~ now
    OF - Director → CIF 0
    Miss Rachael Pinner
    Born in March 1996
    Individual (1 offspring)
    Person with significant control
    2026-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Thomas, Imogen Mary
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2021-08-21 ~ now
    OF - Director → CIF 0
    Miss Imogen Mary Thomas
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    2021-08-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 12
    Harney, Louise
    Born in March 1990
    Individual (1 offspring)
    Officer
    2013-10-07 ~ 2021-06-30
    OF - Director → CIF 0
    Miss Louise Harney
    Born in March 1990
    Individual (1 offspring)
    Person with significant control
    2016-08-22 ~ 2021-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Whiting, Oliver Henry
    Born in April 1993
    Individual (2 offsprings)
    Officer
    2019-05-29 ~ 2026-02-06
    OF - Director → CIF 0
    Mr Oliver Henry Whiting
    Born in April 1993
    Individual (2 offsprings)
    Person with significant control
    2019-05-29 ~ 2026-02-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

7 WINDMILL ROAD (LONDON) LIMITED

Period: 2012-08-22 ~ now
Company number: 08188366
Registered name
7 WINDMILL ROAD (LONDON) LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
0 GBP2024-08-31
0 GBP2023-08-31
Current Assets
0 GBP2024-08-31
0 GBP2023-08-31
Creditors
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Total Assets Less Current Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Equity
0 GBP2024-08-31
0 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31

  • 7 WINDMILL ROAD (LONDON) LIMITED
    Info
    Registered number 08188366
    Flat 1, 7 Windmill Road, London SW18 2EU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-08-22 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.