logo
explain how to read the page

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 2
  • 1
    Steele, Elizabeth Louise Wanjiru
    Born in February 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Steele, Lawson Douglas
    Born in December 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ now
    OF - Director → CIF 0
    Mr Lawson Douglas Steele
    Born in December 1985
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2018-08-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-08-29 ~ 2018-08-29
    OF - Director → CIF 0
  • 2
    Barron, Paul Thomas
    Solicitor born in October 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2018-08-29
    OF - Director → CIF 0
  • 3
    DMWSL 063 LIMITED - 1990-10-23
    icon of addressLevel 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2018-05-31 ~ 2018-08-29
    PE - Secretary → CIF 0
    Person with significant control
    2018-05-31 ~ 2018-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WINDWARD LS LIMITED

Previous name
DMWSL 892 LIMITED - 2018-08-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
114,258 GBP2024-03-31
112,311 GBP2023-03-31
Current Assets
5,010,094 GBP2024-03-31
27,606 GBP2023-03-31
Net Current Assets/Liabilities
5,010,094 GBP2024-03-31
27,606 GBP2023-03-31
Total Assets Less Current Liabilities
5,124,353 GBP2024-03-31
139,918 GBP2023-03-31
Net Assets/Liabilities
5,065,909 GBP2024-03-31
139,918 GBP2023-03-31
Equity
5,065,909 GBP2024-03-31
139,918 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WINDWARD LS LIMITED
    Info
    DMWSL 892 LIMITED - 2018-08-30
    Registered number 11390852
    icon of addressHodge House, St. Mary Street, Cardiff CF10 1DY
    PRIVATE LIMITED COMPANY incorporated on 2018-05-31 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • WINDWARD LS LIMITED
    S
    Registered number 11390852
    icon of addressHodge House St. Mary Street, Cardiff, CF10 1DY
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • WINDWARD LS LIMITED
    S
    Registered number 11390852
    icon of addressHodge House, St. Mary Street, Cardiff, Wales, CF10 1DY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WINDWARD LS PROPERTY 1 LIMITED - 2024-02-28
    icon of addressQuartermile One Quartermile One, 15 Lauriston Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,332 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address16 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.