logo
explain how to read the page

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 7
  • 1
    Matthews, Ross Stuart
    Born in October 1976
    Individual (21 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Townsend, Jacqueline
    Born in May 1974
    Individual (21 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Townsend, Keith Nicholas
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 4
    NUMBER ONE PARK LIMITED
    - now 08735401
    HC1219 LIMITED - 2013-12-31
    Vicarage Court, 4 Vicarage Road, Edgbaston, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    2019-06-24 ~ 2020-08-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BULLITT INVESTMENTS LIMITED - now 11679316
    BULLITT INVESTMENT LIMITED
    - 2020-01-16 11679316
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2019-06-24 ~ 2021-03-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    PICK INVESTMENTS LIMITED
    12486160
    Meridian House, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-08-19 ~ 2021-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    AGILITY FLEET HOLDINGS LIMITED
    12494076
    Meridian House, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2021-03-16 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

WINDMILL LEASING LIMITED

Period: 2019-10-02 ~ now
Company number: 12065583
Registered names
WINDMILL LEASING LIMITED - now 06595187
FRIARS 740 LIMITED - 2019-10-02 12450387... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • WINDMILL LEASING LIMITED
    Info
    FRIARS 740 LIMITED - 2019-10-02
    Registered number 12065583
    Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire B60 4AD
    PRIVATE LIMITED COMPANY incorporated on 2019-06-24 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.