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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 4
  • 1
    Millican, Oliver James
    Born in August 1981
    Individual (85 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 2
    WINDWARD ENTERPRISES LIMITED - now 10773770 11390947... (more)
    WINDWARD GLOBAL LIMITED
    - 2026-03-09 10773770
    DMWSL 864 LIMITED - 2017-11-08
    6th Floor, 17a Curzon Street, London, England
    Active Corporate (10 parents, 8 offsprings)
    Person with significant control
    2023-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (38 parents, 535 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Secretary → CIF 0
  • 4
    TC DIRECTORS LIMITED
    SC434466
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (39 parents, 32 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WINDWARD RE HOLDCO 2 LIMITED

Period: 2023-10-25 ~ now
Company number: 15235344 14013067... (more)
Registered name
WINDWARD RE HOLDCO 2 LIMITED - now 14013067... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
23,601,029 GBP2025-03-31
Creditors
Current, Amounts falling due within one year
-23,524,025 GBP2025-03-31
Net Current Assets/Liabilities
77,004 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
76,904 GBP2025-03-31
Equity
77,004 GBP2025-03-31
Average Number of Employees
02023-10-25 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
24,600 GBP2025-03-31
Amounts Owed By Related Parties
23,576,329 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
23,601,029 GBP2025-03-31
Trade Creditors/Trade Payables
Current
634 GBP2025-03-31
Amounts owed to group undertakings
Current
23,517,202 GBP2025-03-31
Other Creditors
Current
6,189 GBP2025-03-31
Creditors
Current
23,524,025 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
100 GBP2023-10-25 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • WINDWARD RE HOLDCO 2 LIMITED
    Info
    Registered number 15235344
    6th Floor 17a Curzon Street, London W1J 5HS
    PRIVATE LIMITED COMPANY incorporated on 2023-10-25 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • WINDWARD RE HOLDCO 2 LIMITED
    S
    Registered number 15235344
    6th Floor, 17a, Curzon Street, London, England, W1J 5HS
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WINDWARD BADENTOY LIMITED
    15236311
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WINDWARD RE PROJECT CO 1 LIMITED
    15236312
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-10-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.