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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 3
  • 1
    Coley, Roy David
    Managing Director born in March 1947
    Individual (33 offsprings)
    Officer
    2022-03-05 ~ 2024-09-27
    OF - Director → CIF 0
    Mr Roy David Coley
    Born in March 1947
    Individual (33 offsprings)
    Person with significant control
    2022-03-05 ~ 2024-09-26
    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
  • 2
    Shattock, Timothy Andrew
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
    Mr Timothy Andrew Shattock
    Born in May 1961
    Individual (14 offsprings)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Phillips, James Marston
    Born in May 1974
    Individual (9 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
    Mr James Marston Phillips
    Born in May 1974
    Individual (9 offsprings)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WINDMILL ROAD 102 LIMITED

Period: 2022-03-05 ~ now
Company number: 13958092 12172067... (more)
Registered name
WINDMILL ROAD 102 LIMITED - now 12172067... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
334,950 GBP2025-03-31
334,950 GBP2024-03-31
Current Assets
28,504 GBP2025-03-31
9,675 GBP2024-03-31
Creditors
Amounts falling due within one year
-338,455 GBP2025-03-31
-328,382 GBP2024-03-31
Net Current Assets/Liabilities
-309,951 GBP2025-03-31
-318,707 GBP2024-03-31
Total Assets Less Current Liabilities
24,999 GBP2025-03-31
16,243 GBP2024-03-31
Net Assets/Liabilities
24,999 GBP2025-03-31
16,243 GBP2024-03-31
Equity
24,999 GBP2025-03-31
16,243 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31

  • WINDMILL ROAD 102 LIMITED
    Info
    Registered number 13958092
    Blaby Hall, Church Street, Blaby, Leics. LE8 4FA
    PRIVATE LIMITED COMPANY incorporated on 2022-03-05 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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