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
Hahn, Julian Alexander
Director born in March 1992Individual (2 offsprings)Officer
2024-03-01 ~ nowOF - Director → CIF 0 - 2
Breest, Mats Andre
Director born in October 1992Individual (2 offsprings)Officer 2024-03-01 ~ nowOF - Director → CIF 0 - 3
27, Greville Street, London, EnglandActive Corporate (2 parents, 145 offsprings)Equity (Company account)2 GBP2025-05-31Officer 2021-12-21 ~ nowOF - Secretary → CIF 0 - 4Fifth Floor, 27 Greville Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-86,308 GBP2020-12-31Person with significant control 2021-12-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Velsen, Peter
Head Of Finance born in February 1977IndividualOfficer 2021-12-16 ~ 2022-11-30OF - Director → CIF 0 - 2
Kai Xia
Born in November 1984IndividualPerson with significant control 2020-07-22 ~ 2021-12-16PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Rollin, Arthur Claude Andre
Regional Operations Manager born in March 1990IndividualOfficer 2020-07-22 ~ 2021-12-16OF - Director → CIF 0 - 4
Frenkel, Marc
Head Of Finance born in July 1985IndividualOfficer 2021-12-16 ~ 2022-03-11OF - Director → CIF 0 - 5
Gullans, Graham Steven
Cfo born in March 1985IndividualOfficer 2022-12-01 ~ 2023-12-31OF - Director → CIF 0 - 6
Kelakos, George Michael
Advisor born in February 1957Individual (3 offsprings)Officer 2023-12-31 ~ 2024-03-10OF - Director → CIF 0
Company in focus
WIND MOBILITY LTD
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
77210 - Renting And Leasing Of Recreational And Sports Goods
77299 - Renting And Leasing Of Other Personal And Household Goods
Brief company account
Average Number of Employees
42020-07-22 ~ 2021-12-31
02019-07-22 ~ 2020-07-21
Turnover/Revenue
3,132,181 GBP2020-07-22 ~ 2021-12-31
Gross Profit/Loss
3,132,181 GBP2020-07-22 ~ 2021-12-31
Administrative Expenses
-3,215,606 GBP2020-07-22 ~ 2021-12-31
Operating Profit/Loss
-83,425 GBP2020-07-22 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-11,197 GBP2020-07-22 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-94,622 GBP2020-07-22 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-72,420 GBP2020-07-22 ~ 2021-12-31
Profit/Loss
-167,042 GBP2020-07-22 ~ 2021-12-31
Comprehensive Income/Expense
-167,042 GBP2020-07-22 ~ 2021-12-31
Property, Plant & Equipment
539,215 GBP2021-12-31
Fixed Assets
539,215 GBP2021-12-31
Debtors
Current
59,998 GBP2021-12-31
Current Assets
59,998 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-690,835 GBP2021-12-31
Net Current Assets/Liabilities
-630,837 GBP2021-12-31
Total Assets Less Current Liabilities
-91,622 GBP2021-12-31
Net Assets/Liabilities
-164,042 GBP2021-12-31
Equity
Called up share capital
3,000 GBP2021-12-31
Retained earnings (accumulated losses)
-167,042 GBP2021-12-31
Equity
-164,042 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-167,042 GBP2020-07-22 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-167,042 GBP2020-07-22 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
3,000 GBP2020-07-22 ~ 2021-12-31
Issue of Equity Instruments
3,000 GBP2020-07-22 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
3,000 GBP2020-07-22 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
3,000 GBP2020-07-22 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-1,033,389 GBP2020-07-22 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
553,637 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
336,005 GBP2020-07-22 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-322,651 GBP2020-07-22 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,422 GBP2021-12-31
Property, Plant & Equipment
Motor vehicles
539,215 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
22,342 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
32,073 GBP2021-12-31
Other Debtors
Current
5,367 GBP2021-12-31
Prepayments/Accrued Income
Current
216 GBP2021-12-31
Trade Creditors/Trade Payables
Current
17,713 GBP2021-12-31
Amounts owed to group undertakings
Current
544,207 GBP2021-12-31
Taxation/Social Security Payable
Current
83,209 GBP2021-12-31
Other Creditors
Current
118 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
45,588 GBP2021-12-31
Creditors
Current
690,835 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-72,420 GBP2020-07-22 ~ 2021-12-31
Net Deferred Tax Liability/Asset
-72,420 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-134,804 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12020-07-22 ~ 2021-12-31
Nominal value of allotted share capital
Class 1 ordinary share
3,000 GBP2020-07-22 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,514 GBP2021-12-31
- Registered number 12761415
WIND MOBILITY LTD
Info27 Greville Street, London EC1N 8SUPrivate Limited Company incorporated on 2020-07-22 (5 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-07-21CIF 0
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
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