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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 9
  • 1
    Singh Macpherson, Tania
    Born in December 1980
    Individual (9 offsprings)
    Officer
    2014-09-01 ~ 2026-03-06
    OF - Director → CIF 0
  • 2
    Singh, Sarabjit
    Born in December 1951
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ 2026-03-04
    OF - Director → CIF 0
  • 3
    Akosa, Ayesha
    Born in April 1972
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2014-12-15
    OF - Director → CIF 0
  • 4
    Maicha, Triya
    Born in January 1982
    Individual (9 offsprings)
    Officer
    2014-09-01 ~ 2016-02-26
    OF - Director → CIF 0
    Singh Maicha, Triya
    Individual (9 offsprings)
    Officer
    2016-02-26 ~ 2026-03-25
    OF - Secretary → CIF 0
  • 5
    Aziz, Imran
    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
  • 6
    Adamska's, Aldona
    Born in July 1981
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2026-03-25
    OF - Director → CIF 0
    Miss Aldona Adamska's
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2026-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Singh, Tarun
    Born in January 1982
    Individual (20 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Aziz, Saira
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Aziz, Khalid Latif
    Born in September 1942
    Individual (6 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    2013-04-23 ~ 2026-03-25
    OF - Director → CIF 0
    Aziz, Khalid
    Individual (6 offsprings)
    Officer
    2013-04-23 ~ 2026-03-25
    OF - Secretary → CIF 0
    Mr Khalid Latif Aziz
    Born in September 1942
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WINDCASTLE ENTERPRISE LIMITED

Period: 2013-04-23 ~ now
Company number: 08499587
Registered name
WINDCASTLE ENTERPRISE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
659,975 GBP2025-04-30
659,975 GBP2024-04-30
Current Assets
1,706 GBP2025-04-30
12,632 GBP2024-04-30
Creditors
Current
-908,247 GBP2025-04-30
-913,477 GBP2024-04-30
Net Current Assets/Liabilities
-906,541 GBP2025-04-30
-900,845 GBP2024-04-30
Total Assets Less Current Liabilities
-246,566 GBP2025-04-30
-240,870 GBP2024-04-30
Creditors
Non-current
-10,833 GBP2025-04-30
-20,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
-751 GBP2025-04-30
-911 GBP2024-04-30
Net Assets/Liabilities
-258,150 GBP2025-04-30
-261,781 GBP2024-04-30
Equity
-258,150 GBP2025-04-30
-261,781 GBP2024-04-30
Average number of employees in administration and support functions
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • WINDCASTLE ENTERPRISE LIMITED
    Info
    Registered number 08499587
    Unit 2, Westpoint, 328 Bath Road, Hounslow TW4 7HW
    PRIVATE LIMITED COMPANY incorporated on 2013-04-23 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.