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
    Ali, Mohammed Raza
    Investment Director born in September 1981
    Individual (73 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Malesevic, Zorica
    Senior Portfolio Manager born in April 1981
    Individual (77 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Boyd, Brendan Peter Edward
    Director born in June 1985
    Individual (34 offsprings)
    Officer
    2012-10-31 ~ 2020-04-23
    OF - Director → CIF 0
    Mr Brendan Peter Edward Boyd
    Born in June 1985
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Steenson, Richard
    Director born in August 1969
    Individual (19 offsprings)
    Officer
    2012-10-31 ~ 2020-04-23
    OF - Director → CIF 0
  • 3
    Morgan, William Laugharne
    Director born in March 1975
    Individual (6 offsprings)
    Officer
    2020-04-23 ~ 2023-05-18
    OF - Director → CIF 0
  • 4
    Devon-lowe, Karl Phillip
    Director born in June 1965
    Individual (9 offsprings)
    Officer
    2020-04-23 ~ 2023-05-18
    OF - Director → CIF 0
  • 5
    Boyd, Fiona Michelle
    Director born in January 1981
    Individual (13 offsprings)
    Officer
    2012-10-31 ~ 2020-04-23
    OF - Director → CIF 0
    Mrs Fiona Michelle Boyd
    Born in January 1981
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Cherry, Claire Elizabeth
    Director born in June 1994
    Individual (1 offspring)
    Officer
    2012-10-31 ~ 2012-10-31
    OF - Director → CIF 0
parent relation
Company in focus

WINDMILLS NO 3 LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Amounts invested in assets
9 GBP2023-06-30
9 GBP2022-06-30
Debtors
952 GBP2023-06-30
952 GBP2022-06-30
Cash at bank and in hand
357 GBP2023-06-30
428 GBP2022-06-30
Current Assets
1,309 GBP2023-06-30
1,380 GBP2022-06-30
Net Current Assets/Liabilities
-215 GBP2023-06-30
-144 GBP2022-06-30
Net Assets/Liabilities
-206 GBP2023-06-30
-135 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,512 GBP2023-06-30
1,512 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
12 GBP2023-06-30
12 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Related profiles found in government register
  • WINDMILLS NO 3 LIMITED
    Info
    Registered number NI615247
    Unit 412 Moat House, 54 Bloomfield Avenue, Belfast BT5 5AD
    Private Limited Company incorporated on 2012-10-31 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • WINDMILLS NO 3 LIMITED
    S
    Registered number Ni615247
    19-21 Alfred Street, Belfast, County Antrim, United Kingdom, BT2 8ED
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Unit 407 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    385,832 GBP2023-06-30
    Person with significant control
    2016-09-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit 401 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    664,645 GBP2023-06-30
    Person with significant control
    2016-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Unit 408 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    767,523 GBP2023-06-30
    Person with significant control
    2016-09-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 410 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    588,461 GBP2023-06-30
    Person with significant control
    2016-09-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 402 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    493,609 GBP2023-06-30
    Person with significant control
    2016-09-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 403 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    674,656 GBP2023-06-30
    Person with significant control
    2016-09-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 404 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    734,707 GBP2023-06-30
    Person with significant control
    2016-09-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    Unit 405 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    582,367 GBP2023-06-30
    Person with significant control
    2016-09-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    Unit 406 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    669,490 GBP2023-06-30
    Person with significant control
    2016-09-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 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.