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
    O'hare, James
    Financial Adviser born in May 1960
    Individual (4 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Orriel, Clare
    Company Director born in August 1978
    Individual (2 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Hyett, Ross Kevin
    Company Director born in June 1953
    Individual (48 offsprings)
    Officer
    2018-11-26 ~ now
    OF - Director → CIF 0
  • 4
    WINDSOR PRIVATE OFFICE FINANCIAL PLANNING LLP - now
    1st Floor, 6, Grosvenor Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-26 ~ 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 1
  • Smith, Melanie
    Director born in August 1978
    Individual (11 offsprings)
    Officer
    2016-11-16 ~ 2018-11-26
    OF - Director → CIF 0
    Melanie Smith
    Born in August 1978
    Individual (11 offsprings)
    Person with significant control
    2016-11-16 ~ 2018-11-26
    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
parent relation
Company in focus

WINDSOR PRIVATE OFFICE INVESTMENT MANAGEMENT LIMITED

Previous name
WINDSOR PRIVATE OFFICE LIMITED - 2019-04-05
Standard Industrial Classification
70221 - Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
59,219 GBP2019-03-31
47,942 GBP2018-03-31
Current Assets
75,846 GBP2019-03-31
58,922 GBP2018-03-31
Creditors
Amounts falling due within one year
-294,851 GBP2019-03-31
-166,651 GBP2018-03-31
Net Current Assets/Liabilities
-219,005 GBP2019-03-31
-107,729 GBP2018-03-31
Total Assets Less Current Liabilities
-159,786 GBP2019-03-31
-59,787 GBP2018-03-31
Net Assets/Liabilities
-159,786 GBP2019-03-31
-59,787 GBP2018-03-31
Equity
-159,786 GBP2019-03-31
-59,787 GBP2018-03-31

  • WINDSOR PRIVATE OFFICE INVESTMENT MANAGEMENT LIMITED
    Info
    WINDSOR PRIVATE OFFICE LIMITED - 2019-04-05
    Registered number 10481721
    Windsor House, Cornwall Road, Harrogate HG1 2PW
    Private Limited Company incorporated on 2016-11-16 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.