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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
Active 4
  • 1
    Phillimore-kelly, Luke Thomas Robert
    Born in May 1993
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Iren, Antony
    Born in April 1993
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBarberry, The Approach, Dormans Park, East Grinstead, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -290,798 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of address51, The Stream, Ditton, Aylesford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -456,113 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-08-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WINDMILL LANE HOLLINGBOURNE LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
3,354,507 GBP2024-08-31
Debtors
16,286 GBP2024-08-31
Cash at bank and in hand
17,644 GBP2024-08-31
Current Assets
3,388,437 GBP2024-08-31
Net Current Assets/Liabilities
-11,285 GBP2024-08-31
Total Assets Less Current Liabilities
-11,285 GBP2024-08-31
Net Assets/Liabilities
-11,285 GBP2024-08-31
Equity
Called up share capital
2 GBP2024-08-31
Retained earnings (accumulated losses)
-11,287 GBP2024-08-31
Value of work in progress
3,354,507 GBP2024-08-31
Other Remaining Borrowings
Current
3,394,722 GBP2024-08-31
Called-up share capital (not paid)
Current
2 GBP2024-08-31

Related profiles found in government register
  • WINDMILL LANE HOLLINGBOURNE LTD
    Info
    Registered number 15061322
    icon of addressBarberry The Approach, Dormans Park, East Grinstead RH19 3NU
    PRIVATE LIMITED COMPANY incorporated on 2023-08-09 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • WINDMILL LANE HOLLINGBOURNE LTD
    S
    Registered number 15061322
    icon of addressBarberry, The Approach, Dormans Park, East Grinstead, United Kingdom, RH19 3NU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCanham Business Centre, 426 Vale Road, Tonbridge, Kent
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.