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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 6
  • 1
    Steele, Lawson Douglas
    Company Director born in December 1985
    Individual (59 offsprings)
    Officer
    2021-06-18 ~ 2022-03-29
    OF - Director → CIF 0
  • 2
    Millican, Oliver James
    Born in August 1981
    Individual (85 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 3
    George, Stuart Allan
    Director born in December 1987
    Individual (57 offsprings)
    Officer
    2021-06-18 ~ 2022-03-29
    OF - Director → CIF 0
  • 4
    WINDWARD ENTERPRISES LIMITED - now 10773770 09355388... (more)
    WINDWARD GLOBAL LIMITED
    - 2026-03-09 10773770
    DMWSL 864 LIMITED - 2017-11-08
    Hodge House, Guildhall Place, Cardiff, Wales
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2021-06-18 ~ now
    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
  • 5
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2021-06-18 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 6
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (38 parents, 534 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WINDWARD HOLDCO LIMITED

Period: 2022-04-07 ~ now
Company number: 13465309
Registered names
WINDWARD HOLDCO LIMITED - now 14013067... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-03-31
Fixed Assets
15,933,302 GBP2024-03-31
2,969,817 GBP2023-03-31
Current Assets
73,522 GBP2024-03-31
26,767 GBP2023-03-31
Creditors
Amounts falling due within one year
-16,049,336 GBP2024-03-31
-3,105,840 GBP2023-03-31
Net Current Assets/Liabilities
-15,974,713 GBP2024-03-31
-3,079,073 GBP2023-03-31
Total Assets Less Current Liabilities
-41,411 GBP2024-03-31
-109,255 GBP2023-03-31
Net Assets/Liabilities
-45,379 GBP2024-03-31
-112,513 GBP2023-03-31
Equity
-45,379 GBP2024-03-31
-112,513 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WINDWARD HOLDCO LIMITED
    Info
    GRAYLING CAPITAL HOLDINGS LIMITED - 2022-04-07
    Registered number 13465309
    6th Floor 17a Curzon Street, London W1J 5HS
    PRIVATE LIMITED COMPANY incorporated on 2021-06-18 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • WINDWARD HOLDCO LIMITED
    S
    Registered number 13465309
    6th Floor, 17a Curzon Street, London, England, W1J 5HS
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WINV 1 LIMITED
    - now 13718717 13718730
    GRAYLING CAPITAL OPERATIONS LIMITED
    - 2022-04-07 13718717
    6th Floor 17a Curzon Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-02 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WINV 2 LIMITED
    - now 13718730 13718717
    GRAYLING CAPITAL INVESTMENTS LIMITED
    - 2022-04-07 13718730
    6th Floor 17a Curzon Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-11-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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