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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
Active 3
  • 1
    Khaku, Mahmood Gulamhusein
    Born in February 1941
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Merali, Hasnain Roshanali
    Born in June 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ now
    OF - Director → CIF 0
  • 3
    MINMAR (256) LIMITED - 1994-08-10
    HOLBUD INVESTMENTS LIMITED - 2014-02-03
    icon of address61, Charlotte Street, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    14,418,500 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-07-07 ~ 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
parent relation
Company in focus

114 WINDMILL ROAD LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Total Inventories
8,812,349 GBP2024-10-31
8,668,785 GBP2023-10-31
Debtors
Current
30,835 GBP2024-10-31
9,000 GBP2023-10-31
Cash at bank and in hand
65,695 GBP2024-10-31
72,183 GBP2023-10-31
Current Assets
8,908,879 GBP2024-10-31
8,749,968 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-9,126,592 GBP2023-10-31
Net Current Assets/Liabilities
-621,731 GBP2024-10-31
-376,624 GBP2023-10-31
Net Assets/Liabilities
-621,731 GBP2024-10-31
-376,624 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
100 GBP2022-11-01
Retained earnings (accumulated losses)
-621,831 GBP2024-10-31
-376,724 GBP2023-10-31
-200,247 GBP2022-11-01
Equity
-621,731 GBP2024-10-31
-376,624 GBP2023-10-31
-200,147 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
-245,107 GBP2023-11-01 ~ 2024-10-31
-176,477 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-245,107 GBP2023-11-01 ~ 2024-10-31
-176,477 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-245,107 GBP2023-11-01 ~ 2024-10-31
-176,477 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
-245,107 GBP2023-11-01 ~ 2024-10-31
-176,477 GBP2022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current
27,283 GBP2024-10-31
5,749 GBP2023-10-31
Other Debtors
Current
3,552 GBP2024-10-31
3,235 GBP2023-10-31
Prepayments/Accrued Income
Current
16 GBP2023-10-31
Bank Borrowings
Current
4,000,000 GBP2024-10-31
4,000,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
11,596 GBP2024-10-31
11,405 GBP2023-10-31
Amounts owed to group undertakings
Current
5,428,995 GBP2024-10-31
5,005,326 GBP2023-10-31
Taxation/Social Security Payable
Current
8,150 GBP2023-10-31
Other Creditors
Current
51,666 GBP2024-10-31
51,988 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
38,353 GBP2024-10-31
49,723 GBP2023-10-31
Creditors
Current
9,530,610 GBP2024-10-31
9,126,592 GBP2023-10-31

  • 114 WINDMILL ROAD LIMITED
    Info
    Registered number 10856756
    icon of address61 Charlotte Street, London W1T 4PF
    PRIVATE LIMITED COMPANY incorporated on 2017-07-07 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.