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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 4
  • 1
    Carballo, Laura
    Born in November 1976
    Individual (10 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Bhalla, Uniti
    Born in November 1964
    Individual (13 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
  • 3
    15th Floor, 33 Cavendish Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-07-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    15th Floor, 33 Cavendish Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-07-12 ~ now
    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
Ceased 3
  • 1
    Adams, Timothy Peter Giles
    Chartered Civil Engineer born in June 1965
    Individual (10 offsprings)
    Officer
    2019-08-22 ~ 2020-02-25
    OF - Director → CIF 0
  • 2
    Hall, Andrew Douglas
    Non Executive Director born in July 1963
    Individual (6 offsprings)
    Officer
    2020-06-22 ~ 2023-05-19
    OF - Director → CIF 0
  • 3
    15th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2019-07-12 ~ 2019-07-12
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

WINDLOGIX LIMITED

Previous name
STAR WINDCO LIMITED - 2021-10-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2024-12-31
2,800,000 GBP2023-12-31
Debtors
Amounts falling due within one year
4,548,399 GBP2024-12-31
Debtors
6,623,399 GBP2024-12-31
4,048,399 GBP2023-12-31
Current Assets
6,623,399 GBP2024-12-31
4,048,399 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-24,580,288 GBP2024-12-31
-24,802,427 GBP2023-12-31
Net Current Assets/Liabilities
-17,956,889 GBP2024-12-31
-20,754,028 GBP2023-12-31
Total Assets Less Current Liabilities
-17,956,889 GBP2024-12-31
-17,954,028 GBP2023-12-31
Equity
Called up share capital
1,337,256 GBP2024-12-31
1,337,256 GBP2023-12-31
Retained earnings (accumulated losses)
-19,294,145 GBP2024-12-31
-19,291,284 GBP2023-12-31
Equity
-17,956,889 GBP2024-12-31
-17,954,028 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
2,800,000 GBP2023-12-31
Amounts Owed By Related Parties
4,048,399 GBP2024-12-31
Current
4,048,399 GBP2023-12-31
Other Debtors
Amounts falling due within one year
500,000 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,548,399 GBP2024-12-31
4,048,399 GBP2023-12-31
Other Debtors
Amounts falling due after one year
2,075,000 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
11,558 GBP2024-12-31
124,293 GBP2023-12-31
Other Creditors
Current
24,568,730 GBP2024-12-31
24,678,134 GBP2023-12-31
Creditors
Current
24,580,288 GBP2024-12-31
24,802,427 GBP2023-12-31
Equity
Called up share capital
1,337,256 GBP2024-12-31
1,337,256 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • WINDLOGIX LIMITED
    Info
    STAR WINDCO LIMITED - 2021-10-29
    Registered number 12099928
    15th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2019-07-12 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • WINDLOGIX LIMITED
    S
    Registered number 12099928
    15th Floor, 33, Cavendish Square, London, England, W1G 0PW
    Private Limited Company in Register Of Companies, England And Wales, England
    CIF 1
  • WINDLOGIX LIMITED
    S
    Registered number 12099928
    15th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited Company in United Kingdom
    CIF 2
  • STAR WINDCO LIMITED
    S
    Registered number 12099928
    33, Cavendish Square, London, England, W1G 0PW
    Private Limited Company in Register Of Companies, England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,097,037 GBP2023-12-31
    Person with significant control
    2019-08-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    Shuttleworth Close, Gapton Hall Industrial Estate, Great Yarmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -415,291 GBP2024-12-31
    Person with significant control
    2021-09-30 ~ 2024-05-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Shuttleworth Close, Gapton Hall Industrial Estate, Great Yarmouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    311,472 GBP2024-12-31
    Person with significant control
    2021-09-30 ~ 2024-05-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Shuttleworth Close, Gapton Hall Industrial Estate, Great Yarmouth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,038,357 GBP2024-12-31
    Person with significant control
    2021-09-30 ~ 2024-05-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.