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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 4
  • 1
    Davies, Trefor
    Born in October 1957
    Individual (1 offspring)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
    Mr Trefor Davies
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-25
    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
    Davies, Timothy
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
    Mr Timothy Davies
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2964 offsprings)
    Officer
    2013-12-02 ~ 2013-12-02
    OF - Director → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2013-12-02 ~ 2013-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

THE TWO WINDIES LIMITED

Period: 2013-12-02 ~ now
Company number: 08799292
Registered name
THE TWO WINDIES LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
164,900 GBP2024-12-31
180,522 GBP2023-12-31
Debtors
Current
84,060 GBP2024-12-31
13,555 GBP2023-12-31
Cash at bank and in hand
152,683 GBP2024-12-31
204,381 GBP2023-12-31
Current Assets
236,743 GBP2024-12-31
217,936 GBP2023-12-31
Net Current Assets/Liabilities
-373,507 GBP2024-12-31
-374,971 GBP2023-12-31
Net Assets/Liabilities
-208,607 GBP2024-12-31
-194,449 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
312,450 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
147,550 GBP2024-12-31
131,928 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
15,622 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
164,900 GBP2024-12-31
180,522 GBP2023-12-31
Other Debtors
71,765 GBP2024-12-31
3,375 GBP2023-12-31
Prepayments
5,295 GBP2024-12-31
3,180 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
84,060 GBP2024-12-31
Amounts falling due within one year, Current
13,555 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
4,325 GBP2024-12-31
Other Remaining Borrowings
Current
4,325 GBP2024-12-31
26,083 GBP2023-12-31

Related profiles found in government register
  • THE TWO WINDIES LIMITED
    Info
    Registered number 08799292
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    PRIVATE LIMITED COMPANY incorporated on 2013-12-02 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • THE TWO WINDIES LIMITED
    S
    Registered number 08799292
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENHADEPELLA LIMITED
    07365655
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2026-02-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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