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 4
  • 1
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2015-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Breidt, Oliver Josef
    Director born in September 1971
    Individual (86 offsprings)
    Officer
    2014-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 4
    ING AGR ASSETS LIMITED - 2015-02-24
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -7,681 GBP2023-01-01 ~ 2023-12-31
    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
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    2014-10-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2014-10-23 ~ 2015-01-19
    OF - Director → CIF 0
    2020-09-30 ~ 2024-03-06
    OF - Director → CIF 0
  • 3
    Aspinall, Konrad Aidan
    Director born in December 1966
    Individual (57 offsprings)
    Officer
    2014-08-22 ~ 2024-05-24
    OF - Director → CIF 0
  • 4
    Richter, Kai
    Individual (16 offsprings)
    Officer
    2014-08-22 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 5
    Murphy, Jason
    Accountant born in February 1978
    Individual (21 offsprings)
    Officer
    2015-01-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2016-06-22 ~ 2019-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

WIND 15 MIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
3,969 GBP2023-12-31
3,969 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-526 GBP2023-12-31
-526 GBP2022-12-31
Net Current Assets/Liabilities
3,443 GBP2023-12-31
3,443 GBP2022-12-31
Total Assets Less Current Liabilities
3,444 GBP2023-12-31
3,444 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
3,443 GBP2023-12-31
3,443 GBP2022-12-31
Equity
3,444 GBP2023-12-31
3,444 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
526 GBP2023-12-31
526 GBP2022-12-31

Related profiles found in government register
  • WIND 15 MIDCO LIMITED
    Info
    Registered number 09186429
    4th Floor Burlington Building, 19 Heddon Street, London W1B 4BG
    Private Limited Company incorporated on 2014-08-22 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • WIND 15 MIDCO LIMITED
    S
    Registered number 09186429
    4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom, W1B 4BG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Burlington Building, 19 Heddon Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.