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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 5
  • 1
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (314 offsprings)
    Officer
    2018-08-29 ~ 2018-08-29
    OF - Director → CIF 0
  • 2
    Barron, Paul Thomas
    Solicitor born in October 1979
    Individual (106 offsprings)
    Officer
    2018-05-31 ~ 2018-08-29
    OF - Director → CIF 0
  • 3
    Steele, Elizabeth Louise Wanjiru
    Born in February 1986
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Steele, Lawson Douglas
    Born in December 1985
    Individual (60 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
    Mr Lawson Douglas Steele
    Born in December 1985
    Individual (60 offsprings)
    Person with significant control
    2018-08-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (44 parents, 410 offsprings)
    Officer
    2018-05-31 ~ 2018-08-29
    OF - Secretary → CIF 0
    Person with significant control
    2018-05-31 ~ 2018-08-29
    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

WINDWARD LS LIMITED

Period: 2018-08-30 ~ now
Company number: 11390852
Registered names
WINDWARD LS LIMITED - now
DMWSL 892 LIMITED - 2018-08-30 11942058... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
1,906 GBP2025-03-31
1,947 GBP2024-03-31
Fixed Assets - Investments
135,907 GBP2025-03-31
135,906 GBP2024-03-31
Debtors
Current
4,626,760 GBP2025-03-31
614,951 GBP2024-03-31
Cash at bank and in hand
275,256 GBP2025-03-31
4,395,094 GBP2024-03-31
Net Assets/Liabilities
5,021,111 GBP2025-03-31
5,081,373 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
5,021,110 GBP2025-03-31
5,081,372 GBP2024-03-31
Equity
5,021,111 GBP2025-03-31
5,081,373 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,307 GBP2025-03-31
1,947 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,307 GBP2025-03-31
1,947 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
401 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
401 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
401 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
401 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
135,907 GBP2025-03-31
135,906 GBP2024-03-31
Other Debtors
Current
1 GBP2025-03-31
54,803 GBP2024-03-31
Other Creditors
Current
3,120 GBP2025-03-31
66,525 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
1 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WINDWARD LS LIMITED
    Info
    DMWSL 892 LIMITED - 2018-08-30
    Registered number 11390852
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2018-05-31 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • WINDWARD LS LIMITED
    S
    Registered number 11390852
    C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
    Private Company Limited By Shares in United Kingdom, England
    CIF 1
  • WINDWARD LS LIMITED
    S
    Registered number 11390852
    Hodge 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 2
  • 1
    40 THIRLESTANE ROAD LIMITED
    - now SC788081
    WINDWARD LS PROPERTY 1 LIMITED
    - 2024-02-28 SC788081
    36 Bruntsfield Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2023-11-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LSG CAPITAL LIMITED
    SC794469
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.