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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 7
  • 1
    Plane, Eric Charles
    Born in March 1958
    Individual (38 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
    Plane, Eric Charles
    Director born in March 1958
    Individual (38 offsprings)
    2019-04-18 ~ 2019-04-18
    OF - Director → CIF 0
  • 2
    Trivedi, Daniel David
    Property Developer born in August 1984
    Individual (50 offsprings)
    Officer
    2017-01-17 ~ 2019-02-22
    OF - Director → CIF 0
  • 3
    Battrick-newall, Stefan Alexander
    Born in May 1990
    Individual (59 offsprings)
    Officer
    2019-04-18 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Payne, Andrew Norman
    Born in April 1957
    Individual (51 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Agrawal, Ankur
    Clinical Safety Officer born in February 1975
    Individual (3 offsprings)
    Officer
    2017-01-17 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    GCP PROJECT 000 LTD
    - now 10386860 11320650... (more)
    GRACE CHARLES PROPERTY LTD - 2020-03-04 10386860
    Henderson Business Centre, Office 25b 51 Ivy Road, Norwich, England
    Active Corporate (6 parents, 33 offsprings)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    ARC INVESTORS LTD
    09884067
    Trew Holme, Southend Road, Howe Green, Chelmsford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-01-31 ~ 2024-10-08
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

THE WINDMILL 004 LTD

Period: 2017-01-17 ~ now
Company number: 10568720
Registered name
THE WINDMILL 004 LTD - now 12676648
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
47,600 GBP2021-12-31
1,520 GBP2021-06-29
Net Current Assets/Liabilities
47,600 GBP2021-12-31
1,520 GBP2021-06-29
Total Assets Less Current Liabilities
47,600 GBP2021-12-31
1,520 GBP2021-06-29
Creditors
Amounts falling due after one year
-47,500 GBP2021-12-31
-1,420 GBP2021-06-29
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2021-06-29
Equity
100 GBP2021-12-31
100 GBP2021-06-29
Average Number of Employees
32021-06-30 ~ 2021-12-31
32020-07-01 ~ 2021-06-29

Related profiles found in government register
  • THE WINDMILL 004 LTD
    Info
    Registered number 10568720
    Langley House, Park Road, London N2 8EY
    PRIVATE LIMITED COMPANY incorporated on 2017-01-17 (9 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-16
    CIF 0
  • THE WINDMILL 004 LTD
    S
    Registered number 10568720
    51, Office 25b, Henderson Business Centre, 51 Ivy Road, Norwich, Norfolk, United Kingdom, NR5 8BF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE WINDMILL 025 LTD
    12676648 10568720
    51 Office 25b, Henderson Business Centre, 51 Ivy Road, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-06-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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