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 4
  • 1
    Townsend, Keith Nicholas
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Matthews, Ross Stuart
    Director born in October 1976
    Individual (16 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Stevenson, Jacqueline
    Chief Operating Officer born in May 1974
    Individual (17 offsprings)
    Officer
    2020-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Meridian House, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,428,575 GBP2023-12-31
    Person with significant control
    2021-03-16 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    HC1219 LIMITED - 2013-12-31
    Vicarage Court, 4 Vicarage Road, Edgbaston, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2019-06-24 ~ 2020-08-19
    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
  • 2
    Meridian House, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (2 parents)
    Equity (Company account)
    -138,611 GBP2023-12-31
    Person with significant control
    2020-08-19 ~ 2021-03-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BULLITT INVESTMENTS LIMITED - now
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -817 GBP2022-12-31
    Person with significant control
    2019-06-24 ~ 2021-03-16
    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

WINDMILL LEASING LIMITED

Previous name
FRIARS 740 LIMITED - 2019-10-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.