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
    Mercer, Vanessa Ann
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Mckee, Neil Aitken
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2018-11-02 ~ now
    OF - Director → CIF 0
    Mr Neil Mckee
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2018-11-02 ~ now
    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
Ceased 2
  • 1
    Cooper, Michael
    Director born in June 1955
    Individual
    Officer
    2018-11-06 ~ 2019-09-16
    OF - Director → CIF 0
  • 2
    Humphrey, Leslie William
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    2018-11-02 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Leslie William Humphrey
    Born in October 1958
    Individual (3 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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10 GBP2023-12-31
10 GBP2022-12-31
Debtors
20,286 GBP2023-12-31
73,009 GBP2022-12-31
Current assets - Investments
310,466 GBP2023-12-31
201,148 GBP2022-12-31
Cash at bank and in hand
569,071 GBP2023-12-31
644,149 GBP2022-12-31
Current Assets
899,823 GBP2023-12-31
918,306 GBP2022-12-31
Creditors
Current
7,671 GBP2023-12-31
1,813 GBP2022-12-31
Net Current Assets/Liabilities
892,152 GBP2023-12-31
916,493 GBP2022-12-31
Total Assets Less Current Liabilities
892,162 GBP2023-12-31
916,503 GBP2022-12-31
Equity
Called up share capital
110 GBP2023-12-31
110 GBP2022-12-31
Retained earnings (accumulated losses)
892,052 GBP2023-12-31
916,393 GBP2022-12-31
Equity
892,162 GBP2023-12-31
916,503 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
10 GBP2022-12-31
Investments in Group Undertakings
10 GBP2023-12-31
10 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
73,009 GBP2022-12-31
Other Debtors
Current
20,286 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
20,286 GBP2023-12-31
73,009 GBP2022-12-31
Amounts owed to group undertakings
Current
2,631 GBP2023-12-31
Corporation Tax Payable
Current
4,330 GBP2023-12-31
1,192 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
710 GBP2023-12-31
621 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2023-12-31

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 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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
Active 1
  • 1, Harvington Business Park, Brampton Road, Eastbourne, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    157,121 GBP2023-12-31
    Person with significant control
    2019-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.