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 1
  • Thompson, Alexander James
    Company Director born in October 1966
    Individual (14 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
    Mr Alexander James Thompson
    Born in October 1966
    Individual (14 offsprings)
    Person with significant control
    2021-02-23 ~ 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
parent relation
Company in focus

WINDMILL GROUP HOLDINGS LIMITED

Previous name
FIELDHAUS LTD - 2023-08-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2024-02-29
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Equity
1 GBP2024-02-29
1 GBP2023-02-28
Investments in Subsidiaries
Cost valuation
1 GBP2024-02-29
1 GBP2023-02-28
Investments in Subsidiaries
1 GBP2024-02-29
1 GBP2023-02-28

Related profiles found in government register
  • WINDMILL GROUP HOLDINGS LIMITED
    Info
    FIELDHAUS LTD - 2023-08-23
    Registered number 13219599
    1 Cherwell Mews, London SW11 1AF
    Private Limited Company incorporated on 2021-02-23 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • WINDMILL GROUP HOLDINGS LIMITED
    S
    Registered number 13219599
    1, Cherwell Mews, London, United Kingdom, SW11 1AF
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Cherwell Mews, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,664 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2021-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.