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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 5
  • 1
    Coley, Roy David
    Company Director born in March 1947
    Individual (33 offsprings)
    Officer
    2019-08-07 ~ 2019-10-02
    OF - Director → CIF 0
  • 2
    Hatton, Richard
    Director born in October 1978
    Individual (28 offsprings)
    Officer
    2022-08-10 ~ 2025-09-14
    OF - Director → CIF 0
    Mr Richard Hatton
    Born in October 1978
    Individual (28 offsprings)
    Person with significant control
    2022-08-10 ~ 2025-09-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gaunt, Stephen Andrew
    Company Director born in November 1968
    Individual (14 offsprings)
    Officer
    2019-10-02 ~ 2022-08-10
    OF - Director → CIF 0
    Mr Stephen Andrew Gaunt
    Born in November 1968
    Individual (14 offsprings)
    Person with significant control
    2019-10-02 ~ 2022-08-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lomas, Catherine Anne
    Born in April 1974
    Individual (21 offsprings)
    Officer
    2025-09-14 ~ now
    OF - Director → CIF 0
    Miss Catherine Anne Lomas
    Born in April 1974
    Individual (21 offsprings)
    Person with significant control
    2025-09-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    WINDMILL ROAD DEVELOPMENTS LIMITED
    - now 09253655
    ENSCO 1095 LIMITED - 2014-10-31
    Westbridge Court, 5-6 Westbridge Close, Leicester, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-08-07 ~ 2019-10-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WINDMILL BUILDINGS LIMITED

Period: 2019-08-07 ~ now
Company number: 12142517
Registered name
WINDMILL BUILDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
975,100 GBP2025-02-28
975,100 GBP2024-02-28
Net Assets/Liabilities
100 GBP2025-02-28
100 GBP2024-02-28
Equity
100 GBP2025-02-28
100 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28

Related profiles found in government register
  • WINDMILL BUILDINGS LIMITED
    Info
    Registered number 12142517
    Hatton House, Market Street, Hyde SK14 1HE
    PRIVATE LIMITED COMPANY incorporated on 2019-08-07 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • WINDMILL BUILDINGS LIMITED
    S
    Registered number 12142517
    11, Halladale Drive, Leicester, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WINDMILL ROAD 86 LIMITED
    12172067 12172117... (more)
    38 Vernon Drive, Nuthall, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2019-08-23 ~ 2019-10-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WINDMILL ROAD 87 LIMITED
    12172117 12172067... (more)
    68 Nottingham Road, Eastwood, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2019-08-23 ~ 2019-10-03
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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