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 2
  • 1
    Gardier, Henri Julien Elise
    Individual (6 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Ives, Christopher Edward
    Company Director born in April 1983
    Individual (28 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
    Mr Christopher Edward Ives
    Born in April 1983
    Individual (28 offsprings)
    Person with significant control
    2023-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Ford, Stuart Benjamin
    Software Engineer born in November 1975
    Individual (13 offsprings)
    Officer
    2023-07-07 ~ 2024-12-16
    OF - Director → CIF 0
parent relation
Company in focus

WINDSOR PARTNERS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WINDSOR PARTNERS LIMITED
    Info
    Registered number 14987550
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, West Midlands B72 1TX
    Private Limited Company incorporated on 2023-07-07 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • WINDSOR PARTNERS LIMITED
    S
    Registered number 14987550
    8, Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom, B72 1TX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • WINDSOR PARTNERS LIMITED
    S
    Registered number 14987550
    8 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
    Private Limited Company Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    8 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    70 GBP2023-03-31
    Person with significant control
    2023-08-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    HFG INTERNATIONAL LIMITED - 2020-11-24
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,290 GBP2020-03-31
    Person with significant control
    2023-08-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    WP (INV) LIMITED - 2024-03-22
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    WINDSOR PARTNERS LIMITED - 2023-07-06
    HG & COMPANY CONSULTANTS LIMITED - 2020-10-08
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,946 GBP2020-03-31
    Person with significant control
    2023-08-03 ~ 2024-08-30
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    WP OPS (LONDON) LIMITED - 2025-03-12
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-07 ~ 2024-03-18
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    WP OPS GROUP LIMITED - 2025-03-03
    8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2024-03-17 ~ 2025-03-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    WINDSOR PARTNERS (CM) LIMITED - 2024-02-18
    WPCM LIMITED - 2022-05-05
    49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    175 GBP2024-03-31
    Person with significant control
    2023-08-03 ~ 2024-02-08
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.