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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 RE HOLDCO 2 LIMITED
    15235344 14013067... (more)
    6th Floor, 17a Curzon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-10-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (38 parents, 535 offsprings)
    Officer
    2025-10-22 ~ 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 PROJECT CO 1 LIMITED

Period: 2023-10-25 ~ now
Company number: 15236312
Registered name
WINDWARD RE PROJECT CO 1 LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
32,658,494 GBP2025-03-31
Debtors
202,864 GBP2025-03-31
Creditors
Current, Amounts falling due within one year
-20,334,372 GBP2025-03-31
Net Current Assets/Liabilities
-20,131,508 GBP2025-03-31
Total Assets Less Current Liabilities
12,526,986 GBP2025-03-31
Creditors
Non-current, Amounts falling due after one year
-12,187,500 GBP2025-03-31
Net Assets/Liabilities
339,486 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
339,386 GBP2025-03-31
Equity
339,486 GBP2025-03-31
Average Number of Employees
02023-10-25 ~ 2025-03-31
Investment Property - Fair Value Model
32,658,494 GBP2025-03-31
0 GBP2023-10-24
Trade Debtors/Trade Receivables
Current
44,348 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
158,516 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
202,864 GBP2025-03-31
Bank Borrowings/Overdrafts
Current
235,975 GBP2025-03-31
Trade Creditors/Trade Payables
Current
43,161 GBP2025-03-31
Amounts owed to group undertakings
Current
19,271,775 GBP2025-03-31
Other Taxation & Social Security Payable
Current
138,075 GBP2025-03-31
Other Creditors
Current
645,386 GBP2025-03-31
Creditors
Current
20,334,372 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
12,187,500 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-25 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • WINDWARD RE PROJECT CO 1 LIMITED
    Info
    Registered number 15236312
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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