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
Active 2
  • 1
    Whitehead, Peter John
    Director born in January 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ now
    OF - Director → CIF 0
    Mr Peter John Whitehead
    Born in January 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Whitehead, Nicola
    Director born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ now
    OF - Director → CIF 0
    Mrs Nicola Elizabeth Whitehead
    Born in September 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WINDMILL OAKS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
-9,849 GBP2024-03-31
-8,486 GBP2023-03-31
Net Current Assets/Liabilities
-9,849 GBP2024-03-31
-8,486 GBP2023-03-31
Total Assets Less Current Liabilities
-9,749 GBP2024-03-31
-8,386 GBP2023-03-31
Net Assets/Liabilities
-11,099 GBP2024-03-31
-9,611 GBP2023-03-31
Equity
-11,099 GBP2024-03-31
-9,611 GBP2023-03-31

Related profiles found in government register
  • WINDMILL OAKS GROUP LIMITED
    Info
    Registered number 09706636
    icon of address17 St Peters Place, Fleetwood, Lancashire FY7 6EB
    Private Limited Company incorporated on 2015-07-28 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • WINDMILL OAKS GROUP LIMITED
    S
    Registered number 09706636
    icon of address17, St Peters Place, Fleetwood, Lancashire, United Kingdom, FY7 6EB
    Limited Company in Uk Companies House Register
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPeregrine House, Peel Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-11-10 ~ now
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Has significant influence or controlOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.