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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 2
  • 1
    Giles, Paul Leslie
    Company Director born in September 1968
    Individual
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Director → CIF 0
    Mr Paul Leslie Giles
    Born in September 1968
    Individual
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Constantin, Rachel Sian
    Company Director born in September 1981
    Individual
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WINDMILL CONSTRUCTION (INGRAM ROAD) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
Current
1,030,064 GBP2024-07-31
1,030,082 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
89,758 GBP2024-07-31
83,728 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,679 GBP2024-07-31
857 GBP2023-07-31
Other Debtors
Current
1,024,374 GBP2024-07-31
1,026,174 GBP2023-07-31
Prepayments/Accrued Income
Current
4,011 GBP2024-07-31
3,051 GBP2023-07-31
Corporation Tax Payable
Current
1,500 GBP2024-07-31
302 GBP2023-07-31
Other Creditors
Current
1,406,354 GBP2024-07-31
1,411,023 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,940 GBP2024-07-31
2,160 GBP2023-07-31
Creditors
Current
1,410,794 GBP2024-07-31
1,413,485 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31

  • WINDMILL CONSTRUCTION (INGRAM ROAD) LTD
    Info
    Registered number 12092034
    icon of addressFloor 2, Room 20 Innovation Way, Discovery Park, Sandwich, Kent CT13 9FF
    Private Limited Company incorporated on 2019-07-08 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.