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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
Active 3
  • 1
    Millican, Oliver James
    Born in August 1981
    Individual (68 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 2
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (26 parents, 419 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-29 ~ now
    OF - Secretary → CIF 0
  • 3
    DMWSL 864 LIMITED - 2017-11-08
    icon of addressHodge House, Guildhall Place, Cardiff, Wales
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2021-06-18 ~ 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
    Steele, Lawson Douglas
    Company Director born in December 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2022-03-29
    OF - Director → CIF 0
  • 2
    George, Stuart Allan
    Director born in December 1987
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2022-03-29
    OF - Director → CIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2021-06-18 ~ 2022-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

WINDWARD HOLDCO LIMITED

Previous name
GRAYLING CAPITAL HOLDINGS LIMITED - 2022-04-07
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

  • WINDWARD HOLDCO LIMITED
    Info
    GRAYLING CAPITAL HOLDINGS LIMITED - 2022-04-07
    Registered number 13465309
    icon of address6th Floor 17a Curzon Street, London W1J 5HS
    PRIVATE LIMITED COMPANY incorporated on 2021-06-18 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.