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
    Mapley, David John, Mr.
    Investment Advisor born in November 1959
    Individual (6 offsprings)
    Officer
    2013-11-25 ~ dissolved
    OF - Director → CIF 0
    Mr David John Mapley
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    2016-05-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kershaw, Andrew Mckenzie
    Financial Adviser born in December 1954
    Individual (2 offsprings)
    Officer
    2017-12-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hoskinson, John Anthony, Mr.
    Individual (59 offsprings)
    Officer
    2016-01-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Cunningham, Michael John
    Consultant born in May 1943
    Individual (7 offsprings)
    Officer
    2015-09-16 ~ 2016-06-29
    OF - Director → CIF 0
  • 2
    Mapley, David John
    Individual (6 offsprings)
    Officer
    2013-11-25 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 3
    Gut, Yves
    Consultant born in January 1961
    Individual
    Officer
    2013-11-25 ~ 2015-04-28
    OF - Director → CIF 0
  • 4
    Valdes Chapuseaux, West Miguel
    Investment Advisor born in February 1964
    Individual
    Officer
    2016-06-15 ~ 2017-01-24
    OF - Director → CIF 0
  • 5
    Green, Ezra Joseph, Mr.
    Entrepreneur born in October 1960
    Individual
    Officer
    2014-08-12 ~ 2016-06-15
    OF - Director → CIF 0
  • 6
    Von Mueffling, Alexander, Mr.
    Consultant born in March 1963
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Hu, Yvonne, Ms.
    Entrepreneur born in July 1971
    Individual
    Officer
    2017-01-20 ~ 2017-11-28
    OF - Director → CIF 0
  • 8
    Thames House, Portsmouth Road, Esher, England
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2013-11-25 ~ 2014-02-12
    PE - Secretary → CIF 0
parent relation
Company in focus

CITY WINDMILLS HOLDINGS PLC

Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines

Related profiles found in government register
  • CITY WINDMILLS HOLDINGS PLC
    Info
    Registered number 08789548
    Suite 39, 35 Buckingham Gate, London SW1E 6PA
    Public Limited Company incorporated on 2013-11-25 and dissolved on 2019-06-18 (5 years 6 months). The company status is Dissolved.
    CIF 0
  • CITY WINDMILLS HOLDINGS PLC
    S
    Registered number 08789548
    Suite 39, 35 Buckingham Gate, London, England, SW1E 6PA
    Plc in Companies House, Uk, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    61.60 GBP2023-12-31
    Person with significant control
    2016-05-01 ~ 2020-01-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.