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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 8
  • 1
    Nordwind, Sandra
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2016-02-08
    OF - Director → CIF 0
  • 2
    Shorting, Mark Russell
    Born in August 1963
    Individual (115 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Nordwind, Michelle
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2019-08-15
    OF - Director → CIF 0
    Miss Michelle Nordwind
    Born in August 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Nordwind, Mark Jason
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2019-08-15
    OF - Director → CIF 0
    Mr Mark Jason Nordwind
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Blair, Nigel Scott
    Born in June 1972
    Individual (135 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 6
    Nordwind, Michael John
    Director born in August 1944
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2016-02-08
    OF - Director → CIF 0
  • 7
    Elias, James Daniel
    Born in August 1975
    Individual (41 offsprings)
    Officer
    2019-08-15 ~ 2021-03-17
    OF - Director → CIF 0
  • 8
    HAMPSTEAD HOUSE INVESTMENTS LTD
    12038442
    3 Bath Mews, Bath Parade, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORDWIND DEVELOPMENTS LIMITED

Period: 2016-02-01 ~ now
Company number: 09978614
Registered name
NORDWIND DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,541 GBP2025-03-31
14,721 GBP2024-03-31
Investment Property
510,000 GBP2025-03-31
510,000 GBP2024-03-31
Fixed Assets
518,541 GBP2025-03-31
524,721 GBP2024-03-31
Debtors
23,934 GBP2025-03-31
57,810 GBP2024-03-31
Cash at bank and in hand
1,174 GBP2025-03-31
997 GBP2024-03-31
Current Assets
25,108 GBP2025-03-31
58,807 GBP2024-03-31
Creditors
Current
131,733 GBP2025-03-31
249,952 GBP2024-03-31
Net Current Assets/Liabilities
-106,625 GBP2025-03-31
-191,145 GBP2024-03-31
Total Assets Less Current Liabilities
411,916 GBP2025-03-31
333,576 GBP2024-03-31
Creditors
Non-current
-4,688 GBP2025-03-31
-15,939 GBP2024-03-31
Net Assets/Liabilities
405,093 GBP2025-03-31
313,957 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
404,993 GBP2025-03-31
313,857 GBP2024-03-31
Equity
405,093 GBP2025-03-31
313,957 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,200 GBP2024-03-31
Furniture and fittings
50,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
97,200 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,659 GBP2025-03-31
42,479 GBP2024-03-31
Furniture and fittings
45,000 GBP2025-03-31
40,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,659 GBP2025-03-31
82,479 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,180 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,180 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,541 GBP2025-03-31
4,721 GBP2024-03-31
Furniture and fittings
5,000 GBP2025-03-31
10,000 GBP2024-03-31
Investment Property - Fair Value Model
529,375 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
11,251 GBP2025-03-31
11,251 GBP2024-03-31
Amounts owed to group undertakings
Current
83,388 GBP2025-03-31
201,654 GBP2024-03-31
Other Taxation & Social Security Payable
Current
35,844 GBP2025-03-31
35,797 GBP2024-03-31
Other Creditors
Current
1,250 GBP2025-03-31
1,250 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,688 GBP2025-03-31
15,939 GBP2024-03-31

  • NORDWIND DEVELOPMENTS LIMITED
    Info
    Registered number 09978614
    3 Bath Mews, Bath Parade, Cheltenham GL53 7HL
    PRIVATE LIMITED COMPANY incorporated on 2016-02-01 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.