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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 5
  • 1
    Platts, Robin Lincoln
    Born in July 1969
    Individual (25 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Thorne, Andrew Philip
    Born in April 1964
    Individual (23 offsprings)
    Officer
    2020-08-24 ~ now
    OF - Director → CIF 0
    Mr Andrew Philip Thorne
    Born in April 1964
    Individual (23 offsprings)
    Person with significant control
    2020-08-24 ~ 2020-08-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    THORNE FAMILY INVESTMENTS LTD
    15630693
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    WINDHOVER HOLDINGS LTD - now 07469384
    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, 10 offsprings)
    Person with significant control
    2020-08-24 ~ 2024-05-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    KESTREL LOGISTICS LTD
    15630222
    Harmile House, 54 St. Marys Lane, Upminster, Essex, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2024-05-22 ~ 2024-05-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WORLD OF WINDHOVER LIMITED

Period: 2020-08-24 ~ now
Company number: 12832831
Registered name
WORLD OF WINDHOVER LIMITED - now
Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
388 GBP2024-04-30
Investment Property
1,919,639 GBP2025-04-30
1,919,639 GBP2024-04-30
Fixed Assets
1,919,639 GBP2025-04-30
1,920,027 GBP2024-04-30
Debtors
24,030 GBP2025-04-30
760,424 GBP2024-04-30
Cash at bank and in hand
67,461 GBP2025-04-30
50,517 GBP2024-04-30
Current Assets
91,491 GBP2025-04-30
810,941 GBP2024-04-30
Creditors
Current
1,982,659 GBP2025-04-30
2,739,581 GBP2024-04-30
Net Current Assets/Liabilities
-1,891,168 GBP2025-04-30
-1,928,640 GBP2024-04-30
Total Assets Less Current Liabilities
28,471 GBP2025-04-30
-8,613 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
28,371 GBP2025-04-30
-8,713 GBP2024-04-30
Equity
28,471 GBP2025-04-30
-8,613 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,271 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,271 GBP2025-04-30
883 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
388 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
388 GBP2024-04-30
Investment Property - Fair Value Model
1,919,639 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
24,030 GBP2025-04-30
760,424 GBP2024-04-30
Trade Creditors/Trade Payables
Current
11,866 GBP2025-04-30
11,063 GBP2024-04-30
Other Taxation & Social Security Payable
Current
10,230 GBP2025-04-30
Other Creditors
Current
1,960,563 GBP2025-04-30
2,728,518 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

  • WORLD OF WINDHOVER LIMITED
    Info
    Registered number 12832831
    54 St. Marys Lane, Upminster RM14 2QP
    PRIVATE LIMITED COMPANY incorporated on 2020-08-24 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.