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
    Platts, Robin Lincoln
    Company Director born in July 1969
    Individual (15 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Thorne, Andrew Philip
    Liner Agent born in April 1964
    Individual (18 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Harmile House, 54 St. Marys Lane, Upminster, Essex, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-05-23 ~ 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
Ceased 3
  • 1
    Mr Andrew Philip Thorne
    Born in April 1964
    Individual (18 offsprings)
    Person with significant control
    2020-08-24 ~ 2020-08-24
    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
  • 2
    Harmile House, 54 St. Marys Lane, Upminster, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-05-22 ~ 2024-05-22
    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
    WINDHOVER HOLDINGS LTD - now
    KESTREL LINER HOLDINGS LTD - 2017-03-30
    BECRIS MANAGEMENT LIMITED - 2011-07-07
    Harmile House, 54 St Marys Lane, Upminster, Essex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-08-24 ~ 2024-05-22
    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
parent relation
Company in focus

WORLD OF WINDHOVER LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-09-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
388 GBP2024-04-30
812 GBP2023-04-30
Investment Property
1,919,639 GBP2024-04-30
1,919,639 GBP2023-04-30
Fixed Assets
1,920,027 GBP2024-04-30
1,920,451 GBP2023-04-30
Debtors
760,424 GBP2024-04-30
803,710 GBP2023-04-30
Cash at bank and in hand
50,517 GBP2024-04-30
52,733 GBP2023-04-30
Current Assets
810,941 GBP2024-04-30
856,443 GBP2023-04-30
Creditors
Current
2,739,581 GBP2024-04-30
2,821,228 GBP2023-04-30
Net Current Assets/Liabilities
-1,928,640 GBP2024-04-30
-1,964,785 GBP2023-04-30
Total Assets Less Current Liabilities
-8,613 GBP2024-04-30
-44,334 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-8,713 GBP2024-04-30
-44,434 GBP2023-04-30
Equity
-8,613 GBP2024-04-30
-44,334 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,271 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
883 GBP2024-04-30
459 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
424 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
388 GBP2024-04-30
812 GBP2023-04-30
Investment Property - Fair Value Model
1,919,639 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
760,424 GBP2024-04-30
803,710 GBP2023-04-30
Trade Creditors/Trade Payables
Current
11,063 GBP2024-04-30
5,832 GBP2023-04-30
Other Creditors
Current
2,728,518 GBP2024-04-30
2,815,396 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

  • WORLD OF WINDHOVER LIMITED
    Info
    Registered number 12832831
    54 St. Marys Lane, Upminster RM14 2QP
    Private Limited Company incorporated on 2020-08-24 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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.