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
    Gurney, Richard Paul
    Sales Director born in March 1977
    Individual (3 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
    Mr Richard Paul Gurney
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2019-06-24 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Huggins, David Robert
    Analyst born in April 1993
    Individual (3 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
    Mr David Robert Huggins
    Born in April 1993
    Individual (3 offsprings)
    Person with significant control
    2019-06-24 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ball, David
    Director born in January 1985
    Individual (12 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WINDY APPLE VENTURES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
6,228 GBP2023-06-30
10,374 GBP2022-06-30
Current Assets
54,771 GBP2023-06-30
174,300 GBP2022-06-30
Creditors
Current
-1,444 GBP2023-06-30
-6,210 GBP2022-06-30
Net Current Assets/Liabilities
53,327 GBP2023-06-30
168,090 GBP2022-06-30
Total Assets Less Current Liabilities
59,555 GBP2023-06-30
178,464 GBP2022-06-30
Net Assets/Liabilities
59,555 GBP2023-06-30
178,464 GBP2022-06-30
Equity
59,555 GBP2023-06-30
178,464 GBP2022-06-30

Related profiles found in government register
  • WINDY APPLE VENTURES LTD
    Info
    Registered number 12066915
    2 Dalberg Road, London SW2 1AN
    Private Limited Company incorporated on 2019-06-24 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • WINDY APPLE VENTURES LTD
    S
    Registered number 12066915
    2, Dalberg Road, London, England, SW2 1AN
    CIF 1
  • WINDY APPLE VENTURES LTD
    S
    Registered number 12066915
    2, Dalberg Road, London, England, SW2 1AN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WINDY APPLE VENTURES LTD
    S
    Registered number 12066915
    4, Bonham Road, London, England, SW2 5HF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Dalberg Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-10 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2022-01-10 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    2 Dalberg Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,157 GBP2022-11-30
    Person with significant control
    2019-11-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.