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
Williams, Benjamin Marcus
Born in July 1982Individual (17 offsprings)Officer
2021-08-11 ~ nowOF - Director → CIF 0Mr Benjamin Marcus Williams
Born in July 1982Individual (17 offsprings)Person with significant control 2021-08-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
NORTH WIND CAPITAL LTD
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment
18,152 GBP2024-12-31
38,707 GBP2023-12-31
Fixed Assets - Investments
56,548 GBP2024-12-31
Fixed Assets
74,700 GBP2024-12-31
38,707 GBP2023-12-31
Debtors
Current
1,456,403 GBP2024-12-31
497,941 GBP2023-12-31
Cash at bank and in hand
55,726 GBP2024-12-31
130,293 GBP2023-12-31
Current Assets
1,512,129 GBP2024-12-31
628,234 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-903,374 GBP2024-12-31
Net Current Assets/Liabilities
608,755 GBP2024-12-31
222,770 GBP2023-12-31
Total Assets Less Current Liabilities
683,455 GBP2024-12-31
261,477 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-932,832 GBP2024-12-31
-922,700 GBP2023-12-31
Net Assets/Liabilities
-249,377 GBP2024-12-31
-661,223 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-249,477 GBP2024-12-31
-661,323 GBP2023-12-31
Equity
-249,377 GBP2024-12-31
-661,223 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
67,890 GBP2024-12-31
66,197 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
27,490 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
49,738 GBP2024-12-31
Property, Plant & Equipment
Office equipment
18,152 GBP2024-12-31
38,707 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
771,849 GBP2024-12-31
220,355 GBP2023-12-31
Other Debtors
Current
347,290 GBP2024-12-31
89,713 GBP2023-12-31
Prepayments/Accrued Income
Current
337,264 GBP2024-12-31
187,873 GBP2023-12-31
Other Remaining Borrowings
Current
572,512 GBP2024-12-31
Trade Creditors/Trade Payables
Current
205,694 GBP2024-12-31
39,381 GBP2023-12-31
Taxation/Social Security Payable
Current
42,793 GBP2024-12-31
37,893 GBP2023-12-31
Other Creditors
Current
7,124 GBP2024-12-31
9,930 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
75,251 GBP2024-12-31
318,260 GBP2023-12-31
Creditors
Current
903,374 GBP2024-12-31
405,464 GBP2023-12-31
Other Remaining Borrowings
Non-current
932,832 GBP2024-12-31
922,700 GBP2023-12-31
Total Borrowings
1,505,344 GBP2024-12-31
922,700 GBP2023-12-31
Related profiles found in government register
- Registered number 13559798
NORTH WIND CAPITAL LTD
Info
104a Park Street, London W1K 6NGPRIVATE LIMITED COMPANY incorporated on 2021-08-11 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-02CIF 0 NORTH WIND CAPITAL LTD
SRegistered number 13559798104a, Park Street, London, England, W1K 6NGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1NWC EUROPE LAND DEVELOPMENT LTD - 2024-06-22BHH RESIDENTIAL INVESTMENTS LTD - 2024-06-20104a Park Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2024-01-16 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 2104a Park Street, London, EnglandActive Corporate (2 parents)Person with significant control 2025-05-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 3104a Park Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-04-26 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 4104a Park Street, London, EnglandDissolved Corporate (2 parents)Person with significant control 2024-06-20 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
3
- 1104a Park Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-946,708 GBP2024-12-31Person with significant control 2024-02-21 ~ 2025-07-01CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2104a Park Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-403,168 GBP2024-12-31Person with significant control 2024-01-30 ~ 2024-02-26CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3104a Park Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-593,385 GBP2024-12-31Person with significant control 2024-02-28 ~ 2024-04-11CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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