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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 4
  • 1
    Cooper, Michael
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2018-11-06 ~ 2019-09-16
    OF - Director → CIF 0
  • 2
    Mercer, Vanessa Ann
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Mckee, Neil Aitken
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
    Mr Neil Mckee
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2018-11-02 ~ now
    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
  • 4
    Humphrey, Leslie William
    Director born in October 1958
    Individual (5 offsprings)
    Officer
    2018-11-02 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Leslie William Humphrey
    Born in October 1958
    Individual (5 offsprings)
    Person with significant control
    2018-11-02 ~ 2024-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WINDOVER HOLDINGS LTD

Period: 2018-11-02 ~ now
Company number: 11656123
Registered name
WINDOVER HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12025-01-01 ~ 2025-12-31
Fixed Assets - Investments
10 GBP2025-12-31
10 GBP2024-12-31
Debtors
4,561 GBP2025-12-31
5,970 GBP2024-12-31
Current assets - Investments
335,075 GBP2025-12-31
320,290 GBP2024-12-31
Cash at bank and in hand
204,517 GBP2025-12-31
230,387 GBP2024-12-31
Current Assets
544,153 GBP2025-12-31
556,647 GBP2024-12-31
Creditors
Current
5,586 GBP2025-12-31
8,923 GBP2024-12-31
Net Current Assets/Liabilities
538,567 GBP2025-12-31
547,724 GBP2024-12-31
Total Assets Less Current Liabilities
538,577 GBP2025-12-31
547,734 GBP2024-12-31
Equity
Called up share capital
66 GBP2025-12-31
66 GBP2024-12-31
Capital redemption reserve
44 GBP2025-12-31
44 GBP2024-12-31
Retained earnings (accumulated losses)
538,467 GBP2025-12-31
547,624 GBP2024-12-31
Equity
538,577 GBP2025-12-31
547,734 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
10 GBP2024-12-31
Investments in Group Undertakings
10 GBP2025-12-31
10 GBP2024-12-31
Other Debtors
Current
4,057 GBP2024-12-31
Prepayments/Accrued Income
Current
4,561 GBP2025-12-31
1,913 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
4,561 GBP2025-12-31
5,970 GBP2024-12-31
Amounts owed to group undertakings
Current
2,701 GBP2024-12-31
Corporation Tax Payable
Current
4,711 GBP2025-12-31
5,452 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
875 GBP2025-12-31
770 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
66 shares2025-12-31

Related profiles found in government register
  • WINDOVER HOLDINGS LTD
    Info
    Registered number 11656123
    68 Winchester Way, Eastbourne, East Sussex BN22 0JU
    PRIVATE LIMITED COMPANY incorporated on 2018-11-02 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • WINDOVER HOLDINGS LTD
    S
    Registered number 11656123
    68 Winchester Way, Eastbourne, East Sussex, United Kingdom, BN22 0JU
    Ltd in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EFFECTIVE INNOVATIONS LIMITED
    02671903
    1, Harvington Business Park, Brampton Road, Eastbourne, East Sussex
    Active Corporate (9 parents)
    Person with significant control
    2019-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.