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
    Attawia, Joseph Jonathon
    Founder born in July 1961
    Individual (24 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Burstall, James Christopher St Etienne
    Tv Producer born in May 1965
    Individual (37 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
  • 3
    1-3, St. Peter's Street, London, England
    Active Corporate (4 parents, 12 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
Ceased 6
  • 1
    Bessell, Laura Elizabeth
    Chief Operating Officer born in December 1976
    Individual (13 offsprings)
    Officer
    2014-03-05 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Dugan, David Patrick Charles
    Director born in March 1953
    Individual (4 offsprings)
    Officer
    2013-12-05 ~ 2014-03-05
    OF - Director → CIF 0
    Dugan, David
    Individual (4 offsprings)
    Officer
    2013-12-05 ~ 2014-03-05
    OF - Secretary → CIF 0
  • 3
    Duncan, Ian John James
    Television Producer born in February 1958
    Individual
    Officer
    2013-12-05 ~ 2014-03-05
    OF - Director → CIF 0
  • 4
    Obradovic, Kristina
    Head Of Production born in December 1972
    Individual (1 offspring)
    Officer
    2013-12-05 ~ 2015-01-05
    OF - Director → CIF 0
  • 5
    Massarella, Carlo Julius
    Director / Executive Producer born in August 1974
    Individual (1 offspring)
    Officer
    2013-12-05 ~ 2014-03-05
    OF - Director → CIF 0
  • 6
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos, United Kingdom
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-03-05 ~ 2016-06-20
    PE - Secretary → CIF 0
parent relation
Company in focus

WINDFALL NEWCO LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,879,360 GBP2023-12-31
3,879,360 GBP2022-12-31
Fixed Assets
3,879,360 GBP2023-12-31
3,879,360 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-839,359 GBP2023-12-31
-839,359 GBP2022-12-31
Net Current Assets/Liabilities
-839,359 GBP2023-12-31
-839,359 GBP2022-12-31
Total Assets Less Current Liabilities
3,040,001 GBP2023-12-31
3,040,001 GBP2022-12-31
Net Assets/Liabilities
3,040,001 GBP2023-12-31
3,040,001 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
4,339,001 GBP2023-12-31
4,339,001 GBP2022-12-31
Retained earnings (accumulated losses)
-1,300,000 GBP2023-12-31
-1,300,000 GBP2022-12-31
Equity
3,040,001 GBP2023-12-31
3,040,001 GBP2022-12-31
Investments in Subsidiaries
3,879,360 GBP2023-12-31
3,879,360 GBP2022-12-31
Amounts owed to group undertakings
Current
839,359 GBP2023-12-31
839,359 GBP2022-12-31
Creditors
Current
839,359 GBP2023-12-31
839,359 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,570 shares2023-12-31
8,570 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,430 shares2023-12-31
1,430 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.102023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WINDFALL NEWCO LIMITED
    Info
    Registered number 08804257
    1-3 St. Peter's Street, London N1 8JD
    Private Limited Company incorporated on 2013-12-05 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • WINDFALL NEW CO
    S
    Registered number missing
    1-3, St. Peter's Street, London, England, N1 8JD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1-3 St. Peter's Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,598,823 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.