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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 3
  • 1
    Morgan, Claire Frances
    Solicitor born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-02 ~ now
    OF - Director → CIF 0
    Ms Claire Frances Morgan
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whiting, Oliver Henry
    M&A Senior Associate born in April 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ now
    OF - Director → CIF 0
    Mr Oliver Henry Whiting
    Born in April 1993
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-05-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Thomas, Imogen Mary
    Investor born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-21 ~ now
    OF - Director → CIF 0
    Miss Imogen Mary Thomas
    Born in November 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-08-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Kemp, Kristopher
    It Business Analyst born in December 1989
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2019-05-02
    OF - Director → CIF 0
    Mr Kristopher Kemp
    Born in December 1989
    Individual
    Person with significant control
    icon of calendar 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
    Neave, Sebastian
    Consultant born in May 1989
    Individual
    Officer
    icon of calendar 2014-11-15 ~ 2017-02-15
    OF - Director → CIF 0
    Mr Sebastian Neave
    Born in May 1989
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    Johnson, Daniel Magnus
    Director born in July 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-22 ~ 2013-10-07
    OF - Director → CIF 0
  • 4
    Neave, Richard Digby Stuart
    Information Technology - Automation Team Lead born in May 1987
    Individual
    Officer
    icon of calendar 2017-02-15 ~ 2019-05-29
    OF - Director → CIF 0
    Mr Richard Digby Stuart Neave
    Born in May 1987
    Individual
    Person with significant control
    icon of calendar 2017-02-16 ~ 2019-05-29
    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
  • 5
    Lister, Andrew Thomas
    Accountant born in October 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2017-04-03
    OF - Director → CIF 0
    Mr Andrew Thomas Lister
    Born in October 1977
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
    Harney, Louise
    System Safety Engineer born in March 1990
    Individual
    Officer
    icon of calendar 2013-10-07 ~ 2021-06-30
    OF - Director → CIF 0
    Miss Louise Harney
    Born in March 1990
    Individual
    Person with significant control
    icon of calendar 2016-08-22 ~ 2021-06-30
    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
  • 7
    Mitchell, Edward Peter Charles
    Management Consultant born in October 1978
    Individual
    Officer
    icon of calendar 2012-08-22 ~ 2014-11-15
    OF - Director → CIF 0
  • 8
    Cooke, David George
    Retail Buyer born in August 1978
    Individual
    Officer
    icon of calendar 2012-08-22 ~ 2014-09-17
    OF - Director → CIF 0
parent relation
Company in focus

7 WINDMILL ROAD (LONDON) LIMITED

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
    icon of addressFlat 1, 7 Windmill Road, London SW18 2EU
    Private Company Limited By Guarantee Without Share Capital incorporated on 2012-08-22 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 26 August 2025 and licensed under the Open Government Licence v3.0.