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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
    Cook, Nimara
    Born in December 1994
    Individual (2 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Gillian
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Cook, Brandon
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Guy, Jonathan Gwyn
    Born in April 1990
    Individual (3 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Cook, Macauley
    Born in December 1991
    Individual (4 offsprings)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Guy, Suzanne
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Guy, Gareth
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 8
    Jacquemai, Courtney
    Born in June 1996
    Individual (1 offspring)
    Officer
    2017-05-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WINDOOR MATE HOLDINGS LTD

Period: 2017-05-24 ~ now
Company number: 10786743
Registered name
WINDOOR MATE HOLDINGS LTD - now
Recent Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Fixed Assets - Investments
4,025,100 GBP2024-12-31
4,025,100 GBP2023-12-31
Net Assets/Liabilities
4,025,100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
4,025,000 GBP2024-12-31
0 GBP2023-12-31
Equity
4,025,100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
4,025,100 GBP2024-12-31
4,025,100 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
4,025,000 GBP2023-12-31

Related profiles found in government register
  • WINDOOR MATE HOLDINGS LTD
    Info
    Registered number 10786743
    Inspiration House Williams Place, Upper Boat, Pontypridd, Rct CF37 5BH
    PRIVATE LIMITED COMPANY incorporated on 2017-05-24 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    CIF 0
  • WINDOOR MATE HOLDINGS LTD
    S
    Registered number 10786743
    Avalon House, 5-7 Cathedral Road, Cardiff, Wales, CF11 9HA
    Private Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINDOOR MATE LIMITED
    06417103
    Young & Phillips, Inspiration, House, Cardiff Road, Upper Boat, Pontypridd, R C T
    Active Corporate (5 parents)
    Person with significant control
    2017-11-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.