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.
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Mcminn, Neil
Director born in July 1982Individual (19 offsprings)Officer
2017-07-10 ~ nowOF - Director → CIF 0 - 2
Windermere House, New Walk, Leicester, EnglandActive Corporate (1 parent, 4 offsprings)Equity (Company account)55,991 GBP2023-03-31Person with significant control 2017-07-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Daw, Robin Philip
Commercial Finance Broker/Consultant born in August 1968Individual (5 offsprings)Officer 2018-12-27 ~ 2023-09-21OF - Director → CIF 0 - 2
Mr Neil Mcminn
Born in July 1982Individual (19 offsprings)Person with significant control 2017-07-10 ~ 2017-07-10PE - Ownership of shares – 75% or more → CIF 0
WINDERMERE CAPITAL LIMITED
Standard Industrial Classification
Brief company account
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- Registered number 10857544
WINDERMERE CAPITAL LIMITED
InfoWindermere House, 47 New Walk, Leicester LE1 6TEPrivate Limited Company incorporated on 2017-07-10 (7 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-09CIF 0 WINDERMERE CAPITAL LIMITED
SRegistered number 10857544Windermere House, 47 New Walk, Leicester, England, LE1 6TELimited Company in Companies House, EnglandCIF 1 CIF 2Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1Windermere House, 47 New Walk, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Person with significant control 2021-05-11 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 2Windermere House, 47 New Walk, Leicester, United KingdomActive Corporate (2 parents)Equity (Company account)-2,512 GBP2023-08-31Person with significant control 2018-09-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Windermere House, 47 New Walk, Leicester, EnglandActive Corporate (2 parents)Person with significant control 2024-06-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Windermere House, 47 New Walk, Leicester, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)2,066 GBP2023-08-31Person with significant control 2024-01-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
