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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 3
  • 1
    Whitehead, Peter John
    Born in January 1957
    Individual (14 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
    Mr Peter John Whitehead
    Born in January 1957
    Individual (14 offsprings)
    Person with significant control
    2018-01-18 ~ 2018-01-18
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Whitehead, Nicola Elizabeth
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
    Mrs Nicola Elizabeth Whitehead
    Born in September 1960
    Individual (8 offsprings)
    Person with significant control
    2018-01-18 ~ 2018-01-18
    PE - Has significant influence or controlCIF 0
  • 3
    Peregrine House, Peel Road, Douglas, Isle Of Man, England
    Corporate (5 offsprings)
    Person with significant control
    2018-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WINDMILL HOLDINGS SPV LTD

Period: 2018-01-18 ~ now
Company number: 11158118
Registered name
WINDMILL HOLDINGS SPV LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
95 GBP2025-03-31
293 GBP2024-03-31
Creditors
Current
-102,841 GBP2025-03-31
-101,625 GBP2024-03-31
Net Current Assets/Liabilities
-102,746 GBP2025-03-31
-101,332 GBP2024-03-31
Total Assets Less Current Liabilities
-102,746 GBP2025-03-31
-101,332 GBP2024-03-31
Net Assets/Liabilities
-102,746 GBP2025-03-31
-102,647 GBP2024-03-31
Equity
-102,746 GBP2025-03-31
-102,647 GBP2024-03-31

  • WINDMILL HOLDINGS SPV LTD
    Info
    Registered number 11158118
    17 St Peters Place, Fleetwood, Lancashire FY7 6EB
    PRIVATE LIMITED COMPANY incorporated on 2018-01-18 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.