logo
explain how to read the page

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 2
  • 1
    Mclean, Alan Norman
    Born in June 1962
    Individual (30 offsprings)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
    Mr Alan Norman Mclean
    Born in June 1962
    Individual (30 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Newitt, Clive Alastair Charles
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2014-10-02 ~ now
    OF - Director → CIF 0
    Mr Clive Alastair Charles Newitt
    Born in September 1967
    Individual (16 offsprings)
    Person with significant control
    2016-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-07-21 ~ 2018-04-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WINDMILL CONSTRUCTION BRIGHTON LTD

Period: 2014-10-02 ~ now
Company number: 09246640
Registered name
WINDMILL CONSTRUCTION BRIGHTON LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
649,189 GBP2024-10-31
649,189 GBP2023-10-31
Total Inventories
1,816,063 GBP2023-10-31
Debtors
105,911 GBP2024-10-31
Cash at bank and in hand
9 GBP2024-10-31
20,949 GBP2023-10-31
Current Assets
105,920 GBP2024-10-31
1,837,012 GBP2023-10-31
Creditors
Current
1,103,797 GBP2024-10-31
2,614,167 GBP2023-10-31
Net Current Assets/Liabilities
-997,877 GBP2024-10-31
-777,155 GBP2023-10-31
Total Assets Less Current Liabilities
-348,688 GBP2024-10-31
-127,966 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
-348,690 GBP2024-10-31
-127,968 GBP2023-10-31
Equity
-348,688 GBP2024-10-31
-127,966 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

Related profiles found in government register
  • WINDMILL CONSTRUCTION BRIGHTON LTD
    Info
    Registered number 09246640
    C/o Engelharts Solicitors 8 Vallance Hall, Hove Street, Hove BN3 2DE
    PRIVATE LIMITED COMPANY incorporated on 2014-10-02 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • WINDMILL CONSTRUCTION BRIGHTON LTD
    S
    Registered number 09246640
    C/o Engelharts Solicitors, 8 Vallance Hall, Hove Street, Hove, England, BN3 2DE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LINDEN HOUSE DEVELOPMENTS LIMITED
    09309101
    C/o Engelharts Solicitors 8 Vallance Hall, Hove Street, Hove, England
    Active Corporate (5 parents)
    Person with significant control
    2022-06-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.