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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 3
  • 1
    Hatton, Richard John
    Company Director born in October 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Lomas, Catherine Anne
    Director born in April 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-09-15 ~ now
    OF - Director → CIF 0
  • 3
    FERN MILL LETTINGS LIMITED - now
    HATTON NUTRITION LIMITED - 2015-01-14
    icon of address11, Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    451,787 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-10-03 ~ 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
Ceased 1
  • ENSCO 1095 LIMITED - 2014-10-31
    icon of addressSowden & Co Ltd, Blaby Hall, Church Street, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,061,768 GBP2024-12-31
    Person with significant control
    2019-08-22 ~ 2019-10-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WINDMILL ROAD 64 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,550,000 GBP2024-03-31
1,550,000 GBP2023-03-31
Current Assets
62,973 GBP2024-03-31
38,768 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-500,287 GBP2024-03-31
Net Current Assets/Liabilities
-437,314 GBP2024-03-31
-1,534,966 GBP2023-03-31
Total Assets Less Current Liabilities
1,112,686 GBP2024-03-31
15,034 GBP2023-03-31
Net Assets/Liabilities
29,386 GBP2024-03-31
15,034 GBP2023-03-31
Equity
29,386 GBP2024-03-31
15,034 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • WINDMILL ROAD 64 LIMITED
    Info
    Registered number 12169324
    icon of addressHatton House, Market Street, Hyde SK14 1HE
    Private Limited Company incorporated on 2019-08-22 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.