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
    Patel, Mohammed Ismail
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ismail Patel
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Patel, Najama Mohammed
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
    Mrs Najama Mohammed Patel
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hafezjee, Mashiullah
    Director born in August 1972
    Individual (12 offsprings)
    Officer
    2018-06-26 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Mashiullah Hafezjee
    Born in August 1972
    Individual (12 offsprings)
    Person with significant control
    2018-06-26 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hafezjee, Arshed
    Director born in March 1965
    Individual (12 offsprings)
    Officer
    2020-06-03 ~ 2022-07-01
    OF - Director → CIF 0
    Mr Arshed Hafezjee
    Born in March 1965
    Individual (12 offsprings)
    Person with significant control
    2018-11-01 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ONE WINDUS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
904,348 GBP2023-06-30
Property, Plant & Equipment
Land and buildings, Long leasehold
904,348 GBP2023-06-30
904,348 GBP2022-06-30
Property, Plant & Equipment
904,348 GBP2023-06-30
904,348 GBP2022-06-30
Cash at bank and in hand
4,595 GBP2023-06-30
Net Current Assets/Liabilities
-886,311 GBP2023-06-30
-927,263 GBP2022-06-30
Total Assets Less Current Liabilities
18,037 GBP2023-06-30
-22,915 GBP2022-06-30
Net Assets/Liabilities
18,037 GBP2023-06-30
-22,915 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
17,937 GBP2023-06-30
-23,015 GBP2022-06-30
Equity
18,037 GBP2023-06-30
-22,915 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
904,348 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
9,622 GBP2023-06-30
1,341 GBP2022-06-30
Other Creditors
Amounts falling due within one year
881,284 GBP2023-06-30
925,922 GBP2022-06-30

  • ONE WINDUS LTD
    Info
    Registered number 11433433
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex HA7 1JS
    Private Limited Company incorporated on 2018-06-26 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.