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
  • Harper, Helen Beverley
    Company Director born in March 1970
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Civil, David
    Director born in January 1963
    Individual (28 offsprings)
    Officer
    2021-07-13 ~ 2025-01-01
    OF - director → CIF 0
  • 2
    Mr Thomas Charles Civil
    Born in April 1996
    Individual
    Person with significant control
    2021-07-13 ~ 2024-09-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WINDMILL LAND LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
175,000 GBP2024-03-31
175,000 GBP2023-03-31
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Current Assets
175,100 GBP2024-03-31
175,100 GBP2023-03-31
Creditors
Current
180,760 GBP2024-03-31
178,900 GBP2023-03-31
Net Current Assets/Liabilities
-5,660 GBP2024-03-31
-3,800 GBP2023-03-31
Total Assets Less Current Liabilities
-5,660 GBP2024-03-31
-3,800 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-5,760 GBP2024-03-31
-3,900 GBP2023-03-31
Equity
-5,660 GBP2024-03-31
-3,800 GBP2023-03-31
Other Debtors
Current
175,000 GBP2024-03-31
175,000 GBP2023-03-31
Other Creditors
Current
176,920 GBP2024-03-31
175,000 GBP2023-03-31
Accrued Liabilities
Current
2,040 GBP2024-03-31
2,100 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,860 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WINDMILL LAND LIMITED
    Info
    Registered number 13509214
    Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE
    Private Limited Company incorporated on 2021-07-13 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • WINDMILL LAND LIMITED
    S
    Registered number 13509214
    Third Floor Queensberry House, 3 Old Burlington Street, London, W1S 3AE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    586,685 GBP2024-03-31
    Officer
    2021-07-16 ~ now
    CIF 1 - llp-designated-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.