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 5
  • 1
    Tsirtsipis, Theocharis
    Company Director born in October 1959
    Individual (31 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Paschali, Jimmy
    Director born in October 1959
    Individual (29 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Marku, Isa
    Director born in February 1984
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Marku, Petrit
    Director born in November 1980
    Individual (8 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Kilikita, Russell George
    Director born in July 1960
    Individual (38 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Theocharis Tsirtsipis
    Born in October 1959
    Individual (31 offsprings)
    Person with significant control
    2017-07-28 ~ 2022-08-22
    PE - Has significant influence or controlCIF 0
  • 2
    Liveras, Lauren Anna
    Company Director born in August 1991
    Individual (17 offsprings)
    Officer
    2017-07-28 ~ 2022-12-01
    OF - Director → CIF 0
    Miss Lauren Anna Liveras
    Born in August 1991
    Individual (17 offsprings)
    Person with significant control
    2017-07-28 ~ 2022-08-22
    PE - Has significant influence or controlCIF 0
  • 3
    Souglis, Thomas Chrysostomos
    Company Director born in April 1982
    Individual (15 offsprings)
    Officer
    2017-07-28 ~ 2022-11-01
    OF - Director → CIF 0
    Thomas Chrysostomos Souglis
    Born in April 1982
    Individual (15 offsprings)
    Person with significant control
    2017-07-28 ~ 2022-08-22
    PE - Has significant influence or controlCIF 0
  • 4
    Southgate Office Village, Block F, 288 Chase Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -2,139,588 GBP2024-03-31
    Person with significant control
    2022-08-22 ~ 2022-12-01
    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

79 WINDMILL HILL PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Total Inventories
7,465,515 GBP2024-03-31
7,194,003 GBP2023-03-31
Debtors
1,230 GBP2023-03-31
Cash at bank and in hand
19,004 GBP2024-03-31
118,152 GBP2023-03-31
Current Assets
7,484,519 GBP2024-03-31
7,313,385 GBP2023-03-31
Creditors
Current
7,075,459 GBP2024-03-31
6,898,245 GBP2023-03-31
Net Current Assets/Liabilities
409,060 GBP2024-03-31
415,140 GBP2023-03-31
Total Assets Less Current Liabilities
409,060 GBP2024-03-31
415,140 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
408,960 GBP2024-03-31
415,040 GBP2023-03-31
Equity
409,060 GBP2024-03-31
415,140 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Merchandise
7,465,515 GBP2024-03-31
7,194,003 GBP2023-03-31
Other Debtors
Current
1,200 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,230 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
27 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,117 GBP2023-03-31
Accrued Liabilities
Current
2,159 GBP2024-03-31
1,801 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • 79 WINDMILL HILL PROPERTIES LTD
    Info
    Registered number 10888786
    Solar House, 282 Chase Road, London N14 6NZ
    Private Limited Company incorporated on 2017-07-28 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.