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.
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Wright, Stephen John Michael
Born in December 1963Individual (14 offsprings)Officer2022-01-31 ~ nowOF - Director → CIF 0Mr Stephen John Michael Wright
Born in December 1963Individual (14 offsprings)Person with significant control2022-01-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Muderack, Simon Werner
Born in January 1972Individual (13 offsprings)Officer2026-06-09 ~ nowOF - Director → CIF 0 - 3
Wright, Catherine Mary
Born in April 1967Individual (6 offsprings)Officer2022-01-31 ~ 2026-06-09OF - Director → CIF 0
WINDRACERS GROUP LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
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Cash at bank and in hand
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
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- Registered number 13883144
WINDRACERS GROUP LIMITED
Info5th Floor 167-169 Great Portland Street, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2022-01-31 (4 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-03CIF 0 WINDRACERS GROUP LIMITED
SRegistered number 138831445th Floor, 167-169 Great Portland Street, London, England, W1W 5PFPrivate Company Limited By Shares in Uk Register Of Companies, EnglandCIF 1Private Limited Company in Companies House, EnglandCIF 2 CIF 3WINDRACERS GROUP LIMITED
SRegistered number 138831445th Floor, 167-169 Great Portland Street, London, England, W1W 5PFPrivate Limited Company in Companies House, EnglandCIF 4
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DISTRIBUTED AVIONICS LIMITED
120547265th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-02-23 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE2W AUTONOMOUS SYSTEMS LIMITED
129793375th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-02-23 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE3WINDRACERS LIMITED
112169865th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-02-23 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE4WINDRACERS TRADING LIMITED
- 2025-12-03 141313365th Floor 167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-05-25 ~ 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 → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
