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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 10
  • 1
    Irow, Howard
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ 2022-09-21
    OF - Director → CIF 0
    2025-01-31 ~ 2025-09-15
    OF - Director → CIF 0
  • 2
    Ray, Malcolm
    Born in January 1954
    Individual (1 offspring)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
    Ray, Malcolm
    Quantity Surveyor born in January 1954
    Individual (1 offspring)
    2022-09-21 ~ 2024-06-27
    OF - Director → CIF 0
  • 3
    Rishover, Jason Marc
    Director born in October 1967
    Individual (79 offsprings)
    Officer
    2014-10-08 ~ 2022-02-01
    OF - Director → CIF 0
    Mr Jason Marc Rishover
    Born in October 1967
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sullivan, Patrick Joseph
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 5
    Halai, Vinod
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Klein, Haydn Colin
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ 2022-07-20
    OF - Director → CIF 0
  • 7
    Benjamin, Michael Philip
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Graham, Nicholas Howard
    Director born in July 1957
    Individual (9 offsprings)
    Officer
    2022-02-01 ~ 2024-06-13
    OF - Director → CIF 0
  • 9
    Craig, James Lee
    Director born in April 1982
    Individual (67 offsprings)
    Officer
    2014-10-08 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    BARNARD COOK LONDON LTD
    09769375
    135, Bramley Road, London, England
    Active Corporate (2 parents, 77 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED

Period: 2014-10-08 ~ now
Company number: 09254447
Registered name
WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-10-31
0 GBP2024-10-31
Cash at bank and in hand
51 GBP2025-10-31
51 GBP2024-10-31
Net Assets/Liabilities
51 GBP2025-10-31
51 GBP2024-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-11-01 ~ 2025-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of shares allotted
Class 2 ordinary share
50 shares2024-11-01 ~ 2025-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Equity
51 GBP2025-10-31
51 GBP2024-10-31

  • WINDMILL PLACE BUSHEY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09254447
    135 Bramley Road, London N14 4UT
    PRIVATE LIMITED COMPANY incorporated on 2014-10-08 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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