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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 3
  • 1
    Cook, Philip Edmund
    Born in August 1959
    Individual (21 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Mathew Edmund
    Born in April 1994
    Individual (6 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 3
    PPA GROUP LIMITED
    09513577
    Falcon House, Primett Road, Stevenage, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-03-11 ~ 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

WINDIACRE DEVELOPMENTS LTD

Period: 2021-03-11 ~ now
Company number: 13261484
Registered name
WINDIACRE DEVELOPMENTS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
106 GBP2025-03-31
106 GBP2024-03-31
Creditors
Current
-19,932 GBP2025-03-31
-18,612 GBP2024-03-31
Net Current Assets/Liabilities
-19,826 GBP2025-03-31
-18,506 GBP2024-03-31
Total Assets Less Current Liabilities
-19,826 GBP2025-03-31
-18,506 GBP2024-03-31
Equity
-19,826 GBP2025-03-31
-18,506 GBP2024-03-31

  • WINDIACRE DEVELOPMENTS LTD
    Info
    Registered number 13261484
    Falcon House, Primett Road, Stevenage, Hertfordshire SG1 3EE
    PRIVATE LIMITED COMPANY incorporated on 2021-03-11 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    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.