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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 2
  • 1
    Ali, Mohammed Raza
    Born in September 1981
    Individual (73 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Malesevic, Zorica
    Born in April 1981
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Devon-lowe, Karl Phillip
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ 2023-05-18
    OF - Director → CIF 0
  • 2
    Morgan, William Laugharne
    Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ 2023-05-18
    OF - Director → CIF 0
  • 3
    Steenson, Richard
    Director born in August 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2020-04-23
    OF - Director → CIF 0
  • 4
    Boyd, Fiona Michelle
    Director born in January 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2020-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cherry, Claire Elizabeth
    Director born in June 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-31 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Boyd, Brendan Peter Edward
    Director born in June 1985
    Individual (35 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2020-04-23
    OF - Director → CIF 0
    Mr Brendan Peter Edward Boyd
    Born in June 1985
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-23
    PE - Ownership of shares – More than 25% but not more than 50%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 GBP2024-06-30
9 GBP2023-06-30
Debtors
1,221 GBP2024-06-30
952 GBP2023-06-30
Cash at bank and in hand
285 GBP2024-06-30
357 GBP2023-06-30
Current Assets
1,506 GBP2024-06-30
1,309 GBP2023-06-30
Net Current Assets/Liabilities
-18 GBP2024-06-30
-215 GBP2023-06-30
Net Assets/Liabilities
-9 GBP2024-06-30
-206 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6 GBP2024-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,512 GBP2024-06-30
1,512 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
6 GBP2024-06-30
12 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • WINDMILLS NO 3 LIMITED
    Info
    Registered number NI615247
    icon of addressUnit 412 Moat House, 54 Bloomfield Avenue, Belfast BT5 5AD
    PRIVATE LIMITED COMPANY incorporated on 2012-10-31 (13 years 2 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
    icon of address19-21 Alfred Street, Belfast, County Antrim, United Kingdom, BT2 8ED
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressUnit 407 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    421,108 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 401 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    712,967 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressUnit 408 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    846,222 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressUnit 410 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    663,137 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressUnit 402 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    523,808 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 6
    icon of addressUnit 403 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    685,540 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of addressUnit 404 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    756,872 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of addressUnit 405 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    622,681 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of addressUnit 406 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    743,824 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE

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