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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
    Hygate, Graham
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
    Graham Hygate
    Born in July 1963
    Individual (11 offsprings)
    Person with significant control
    2018-06-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Crabbie, Euan Jamie, Windbase
    Born in August 1977
    Individual (1 offspring)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
    Windbase Euan Jamie Crabbie
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2018-06-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Foster, Richard Ivan
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
    Mr Richard Ivan Foster
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2018-06-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

WINDBASE LIMITED

Period: 2018-06-18 ~ now
Company number: 11420044
Registered name
WINDBASE LIMITED - now
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Debtors
956 GBP2025-06-30
763 GBP2024-06-30
Cash at bank and in hand
121 GBP2025-06-30
289 GBP2024-06-30
Current Assets
1,077 GBP2025-06-30
1,052 GBP2024-06-30
Creditors
Current
-1,826 GBP2025-06-30
-1,523 GBP2024-06-30
Net Current Assets/Liabilities
-749 GBP2025-06-30
-471 GBP2024-06-30
Total Assets Less Current Liabilities
-749 GBP2025-06-30
-471 GBP2024-06-30
Net Assets/Liabilities
-749 GBP2025-06-30
-471 GBP2024-06-30
Equity
Called up share capital
3 GBP2025-06-30
3 GBP2024-06-30
Retained earnings (accumulated losses)
-752 GBP2025-06-30
-474 GBP2024-06-30
Equity
-749 GBP2025-06-30
-471 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30

  • WINDBASE LIMITED
    Info
    Registered number 11420044
    9 Ashfield Avenue, Birmingham B14 7AT
    PRIVATE LIMITED COMPANY incorporated on 2018-06-18 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    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.