logo
explain how to read the page

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 22
  • 1
    Noble, Steven David
    Chief Investment Officer born in October 1978
    Individual (97 offsprings)
    Officer
    2025-02-11 ~ 2025-02-21
    OF - Director → CIF 0
  • 2
    James, Robert
    Surveyor born in September 1969
    Individual (65 offsprings)
    Officer
    2022-05-24 ~ 2025-02-21
    OF - Director → CIF 0
  • 3
    Austin, David Christopher
    Born in November 1970
    Individual (135 offsprings)
    Officer
    2025-10-29 ~ 2026-06-30
    OF - Director → CIF 0
  • 4
    Lowther, Patrick William
    Born in July 1977
    Individual (78 offsprings)
    Officer
    2020-05-07 ~ 2023-04-01
    OF - Director → CIF 0
  • 5
    Dunmore, James
    Born in January 1971
    Individual (69 offsprings)
    Officer
    2021-08-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Cottam, Jayne Marie
    Born in August 1974
    Individual (144 offsprings)
    Officer
    2020-05-07 ~ 2025-12-16
    OF - Director → CIF 0
  • 7
    Roach, Owen
    Chartered Accountant born in January 1990
    Individual (67 offsprings)
    Officer
    2023-08-21 ~ 2025-02-21
    OF - Director → CIF 0
  • 8
    Ball, Orla Marie
    Born in August 1970
    Individual (144 offsprings)
    Officer
    2020-05-07 ~ 2026-02-28
    OF - Director → CIF 0
  • 9
    Irvine, Ronald Stewart
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2020-01-21 ~ 2020-05-07
    OF - Director → CIF 0
  • 10
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (175 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 11
    Davison, Andrew John
    Born in September 1961
    Individual (688 offsprings)
    Officer
    2019-09-11 ~ 2020-01-21
    OF - Director → CIF 0
  • 12
    Fenny, Nigel Michael
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2020-01-21 ~ 2020-05-07
    OF - Director → CIF 0
    Mr Nigel Michael Fenny
    Born in September 1961
    Individual (30 offsprings)
    Person with significant control
    2020-01-21 ~ 2020-05-07
    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
  • 13
    Gould, Simon Paul
    Born in June 1974
    Individual (63 offsprings)
    Officer
    2020-05-07 ~ 2021-06-18
    OF - Director → CIF 0
  • 14
    Taylor, Sarah
    Chief People Officer born in October 1969
    Individual (61 offsprings)
    Officer
    2023-03-10 ~ 2025-02-21
    OF - Director → CIF 0
  • 15
    Howell, Richard
    Born in October 1965
    Individual (382 offsprings)
    Officer
    2025-10-29 ~ now
    OF - Director → CIF 0
  • 16
    Oborn, Simon John
    Born in February 1973
    Individual (74 offsprings)
    Officer
    2020-05-07 ~ 2022-11-24
    OF - Director → CIF 0
  • 17
    Taylor, Sian
    Operations Director born in January 1980
    Individual (62 offsprings)
    Officer
    2023-11-07 ~ 2025-02-21
    OF - Director → CIF 0
  • 18
    Spencer, Dean
    Born in February 1966
    Individual (29 offsprings)
    Officer
    2020-01-21 ~ 2020-05-07
    OF - Director → CIF 0
    Mr Dean Spencer
    Born in February 1966
    Individual (29 offsprings)
    Person with significant control
    2020-01-21 ~ 2020-05-07
    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
  • 19
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 492 offsprings)
    Person with significant control
    2019-09-11 ~ 2020-01-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 1016 offsprings)
    Officer
    2019-09-11 ~ 2020-01-21
    OF - Secretary → CIF 0
  • 21
    ASSURA INVESTMENTS LIMITED
    - now 04677200
    STRATEGIS LIMITED - 2008-02-18
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (32 parents, 50 offsprings)
    Person with significant control
    2020-05-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    ASSURA CS LIMITED
    - now 07184790
    ASSURA LIMITED - 2014-12-16
    3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2020-05-07 ~ 2025-02-21
    OF - Director → CIF 0
parent relation
Company in focus

DESTRA WINDMILL LTD

Period: 2019-11-06 ~ now
Company number: 12202125
Registered names
DESTRA WINDMILL LTD - now
TIMEC 1698 LIMITED - 2019-11-06 11269789... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
Fixed Assets
40 GBP2025-03-31
40 GBP2024-03-31
Current Assets
60 GBP2025-03-31
Creditors
Amounts falling due within one year
-40 GBP2024-03-31
Net Current Assets/Liabilities
60 GBP2025-03-31
-40 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • DESTRA WINDMILL LTD
    Info
    TIMEC 1698 LIMITED - 2019-11-06
    Registered number 12202125
    3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 2019-09-11 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • DESTRA WINDMILL LTD
    S
    Registered number 12202125
    3, Barrington Road, Altrincham, United Kingdom, WA14 1GY
    Limited By Shares in Companies House, England
    CIF 1
  • DESTRA WINDMILL LTD
    S
    Registered number 12202125
    4340, Park Approach, Thorpe Park, Leeds, United Kingdom, LS15 8GB
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMMUNITY VENTURES PRIMARY CARE LTD - now
    COMMUNITY VENTURES WINDMILL MIDCO LTD
    - 2020-01-21 12202260
    TIMEC 1697 LIMITED
    - 2019-11-06 12202260 16102279... (more)
    Geneva Court, Leads Road, Hull, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-11-06 ~ 2019-11-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    COMMUNITY VENTURES WINDMILL LTD
    - now 12132604
    TIMEC 1696 LIMITED - 2019-11-06
    3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2020-01-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.