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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
    George, Rachel
    Born in January 1988
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    George, Stuart Allan
    Born in December 1987
    Individual (58 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
    Mr Stuart Allan George
    Born in December 1987
    Individual (58 offsprings)
    Person with significant control
    2018-08-29 ~ now
    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
  • 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WINDWARD SG LIMITED

Period: 2018-08-30 ~ now
Company number: 11391160
Registered names
WINDWARD SG LIMITED - now
DMWSL 893 LIMITED - 2018-08-30 11942058... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
37,516 GBP2025-03-31
46,895 GBP2024-03-31
Fixed Assets - Investments
135,906 GBP2025-03-31
135,906 GBP2024-03-31
Debtors
Current
4,183,036 GBP2025-03-31
98,583 GBP2024-03-31
Cash at bank and in hand
123,307 GBP2025-03-31
4,623,593 GBP2024-03-31
Net Assets/Liabilities
4,474,619 GBP2025-03-31
4,900,096 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
4,474,618 GBP2025-03-31
4,900,095 GBP2024-03-31
Equity
4,474,619 GBP2025-03-31
4,900,096 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
46,895 GBP2025-03-31
46,895 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
46,895 GBP2025-03-31
46,895 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,379 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,379 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
9,379 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,379 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
135,906 GBP2025-03-31
135,906 GBP2024-03-31
Other Debtors
Current
15,394 GBP2025-03-31
1 GBP2024-03-31
Other Creditors
Current
3,120 GBP2025-03-31
4,881 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 SG LIMITED
    Info
    DMWSL 893 LIMITED - 2018-08-30
    Registered number 11391160
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2018-05-31 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • WINDWARD SG LIMITED
    S
    Registered number 11391160
    C/o Johnston Carmichael, Birchin Court, 20 Birchin Lane, London, England, EC3V 9DU
    Private Company Limited By Shares in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    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 shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - 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.