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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
Active 3
  • 1
    Tussaud, Piers Nicholas
    Born in January 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Lowenthal, Adam Joel Koji
    Born in July 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    84,551 GBP2024-10-31
    Person with significant control
    icon of calendar 2018-11-19 ~ 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
parent relation
Company in focus

WINDERS ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,453 GBP2023-10-31
14,208 GBP2022-10-31
Investment Property
2,600,000 GBP2023-10-31
2,649,239 GBP2022-10-31
Fixed Assets
2,606,453 GBP2023-10-31
2,663,447 GBP2022-10-31
Debtors
21,085 GBP2023-10-31
19,440 GBP2022-10-31
Cash at bank and in hand
57,934 GBP2023-10-31
32,334 GBP2022-10-31
Current Assets
79,019 GBP2023-10-31
51,774 GBP2022-10-31
Net Current Assets/Liabilities
5,927 GBP2023-10-31
-77,201 GBP2022-10-31
Total Assets Less Current Liabilities
2,612,380 GBP2023-10-31
2,586,246 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-2,317,093 GBP2023-10-31
Net Assets/Liabilities
242,331 GBP2023-10-31
275,005 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Revaluation reserve
158,865 GBP2023-10-31
206,884 GBP2022-10-31
Retained earnings (accumulated losses)
83,266 GBP2023-10-31
67,921 GBP2022-10-31
Equity
242,331 GBP2023-10-31
275,005 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,020 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,567 GBP2023-10-31
16,812 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,755 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
6,453 GBP2023-10-31
14,208 GBP2022-10-31
Investment Property - Fair Value Model
2,600,000 GBP2023-10-31
2,649,239 GBP2022-10-31
Other Debtors
Amounts falling due within one year
21,085 GBP2023-10-31
19,440 GBP2022-10-31
Trade Creditors/Trade Payables
Current
14,708 GBP2023-10-31
1,412 GBP2022-10-31
Amounts owed to group undertakings
Current
25,706 GBP2023-10-31
50,334 GBP2022-10-31
Corporation Tax Payable
Current
6,578 GBP2023-10-31
9,537 GBP2022-10-31
Other Creditors
Current
26,100 GBP2023-10-31
67,692 GBP2022-10-31
Creditors
Current
73,092 GBP2023-10-31
128,975 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
1,902,093 GBP2023-10-31
1,265,628 GBP2022-10-31
Amounts owed to group undertakings
Non-current
55,000 GBP2023-10-31
58,150 GBP2022-10-31
Other Creditors
Non-current
360,000 GBP2023-10-31
918,501 GBP2022-10-31
Creditors
Non-current
2,317,093 GBP2023-10-31
2,242,279 GBP2022-10-31

  • WINDERS ROAD LIMITED
    Info
    Registered number 11684371
    icon of address2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    PRIVATE LIMITED COMPANY incorporated on 2018-11-19 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.