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 8
  • 1
    Singh Maicha, Triya
    Individual (8 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Aziz, Imran
    Lettings Manager born in August 1978
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Mr Imran Aziz
    Born in August 1978
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Singh Macpherson, Tania
    Admin Clerk born in December 1980
    Individual (7 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Singh, Sarabjit
    Secretary born in December 1951
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Adamska's, Aldona
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Miss Aldona Adamska's
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Singh, Tarun
    Developer born in January 1982
    Individual (14 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Aziz, Khalid Latif
    Hotelier born in September 1942
    Individual (4 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    2013-04-23 ~ now
    OF - Director → CIF 0
    Aziz, Khalid
    Individual (4 offsprings)
    Officer
    2013-04-23 ~ now
    OF - Secretary → CIF 0
    Mr Khalid Latif Aziz
    Born in September 1942
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Aziz, Saira
    Hotel Manager born in September 1973
    Individual (1 offspring)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Maicha, Triya
    Company Secretary born in January 1982
    Individual (8 offsprings)
    Officer
    2014-09-01 ~ 2016-02-26
    OF - Director → CIF 0
  • 2
    Akosa, Ayesha
    Marketing Director born in April 1972
    Individual
    Officer
    2014-09-01 ~ 2014-12-15
    OF - Director → CIF 0
parent relation
Company in focus

WINDCASTLE ENTERPRISE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
659,975 GBP2024-04-30
659,975 GBP2023-04-30
Current Assets
12,632 GBP2024-04-30
23,651 GBP2023-04-30
Creditors
Current
-913,477 GBP2024-04-30
-913,178 GBP2023-04-30
Net Current Assets/Liabilities
-900,845 GBP2024-04-30
-889,527 GBP2023-04-30
Total Assets Less Current Liabilities
-240,870 GBP2024-04-30
-229,552 GBP2023-04-30
Creditors
Non-current
-20,000 GBP2024-04-30
-30,833 GBP2023-04-30
Accrued Liabilities/Deferred Income
-911 GBP2024-04-30
-1,451 GBP2023-04-30
Net Assets/Liabilities
-261,781 GBP2024-04-30
-261,836 GBP2023-04-30
Equity
-261,781 GBP2024-04-30
-261,836 GBP2023-04-30
Average number of employees in administration and support functions
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • WINDCASTLE ENTERPRISE LIMITED
    Info
    Registered number 08499587
    Unit 2, Westpoint, 328 Bath Road, Hounslow TW4 7HW
    Private Limited Company incorporated on 2013-04-23 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.