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
    Millican, Oliver
    Company Director born in August 1981
    Individual (66 offsprings)
    Officer
    2019-08-23 ~ now
    OF - Director → CIF 0
  • 2
    DMWSL 864 LIMITED - 2017-11-08
    Hodge House, Guildhall Place, Cardiff, Wales
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (27 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Oliver Millican
    Born in August 1981
    Individual (66 offsprings)
    Person with significant control
    2019-08-23 ~ 2023-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Steele, Lawson Douglas
    Director born in December 1985
    Individual (23 offsprings)
    Officer
    2019-08-23 ~ 2022-03-29
    OF - Director → CIF 0
parent relation
Company in focus

WINDWARD HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
417,103 GBP2023-03-31
Current Assets
15,031 GBP2024-03-31
762,188 GBP2023-03-31
Creditors
Amounts falling due within one year
-6,265 GBP2024-03-31
Net Current Assets/Liabilities
8,766 GBP2024-03-31
762,188 GBP2023-03-31
Total Assets Less Current Liabilities
8,766 GBP2024-03-31
1,179,291 GBP2023-03-31
Net Assets/Liabilities
6,223 GBP2024-03-31
1,177,399 GBP2023-03-31
Equity
6,223 GBP2024-03-31
1,177,399 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-09-01 ~ 2023-03-31

  • WINDWARD HOLDINGS LIMITED
    Info
    Registered number 12172309
    6th Floor 17a Curzon Street, London W1J 5HS
    Private Limited Company incorporated on 2019-08-23 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.