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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 7
  • 1
    Williams, Charles Napier
    Born in July 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - LLP Member → CIF 0
  • 2
    Jewson, Paula Marian
    Born in June 1963
    Individual (56 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Paula Marian Jewson
    Born in June 1963
    Individual (56 offsprings)
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    Mackenzie, Duncan Fraser
    Born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - LLP Member → CIF 0
  • 4
    Bissoonauth, Ryan Craig
    Born in September 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - LLP Member → CIF 0
  • 5
    Smith, Sarah Louise
    Born in June 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - LLP Member → CIF 0
  • 6
    Jewson, Geraint Keith
    Born in June 1958
    Individual (61 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Geraint Keith Jewson
    Born in June 1958
    Individual (61 offsprings)
    Person with significant control
    icon of calendar 2019-05-08 ~ now
    PE - Right to surplus assets - 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
  • 7
    Thomas, Ian Vaughan
    Born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - LLP Member → CIF 0
Ceased 1
  • Hennie, James Martin
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-09 ~ 2024-03-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

WIND 2 HOLDINGS LLP

Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-01 ~ 2023-04-05
Debtors
1,553 GBP2023-04-05
Cash at bank and in hand
300,159 GBP2024-04-05
2,467 GBP2023-04-05
Current Assets
300,159 GBP2024-04-05
4,020 GBP2023-04-05
Net Current Assets/Liabilities
297,459 GBP2024-04-05
Trade Creditors/Trade Payables
Current
1,320 GBP2023-04-05
Other Creditors
Current
2,700 GBP2024-04-05
2,700 GBP2023-04-05

Related profiles found in government register
  • WIND 2 HOLDINGS LLP
    Info
    Registered number OC427237
    icon of addressLinden House Wrexham Road, Mold Business Park, Mold CH7 1XP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2019-05-08 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • WIND 2 HOLDINGS LLP
    S
    Registered number Oc427237
    icon of addressLinden House, Unit 4 Mold Business Park, Mold, United Kingdom
    Limited Liability Partnership in Registrar Of Companies, England And Wales
    CIF 1 CIF 2
  • WIND 2 HOLDINGS LLP
    S
    Registered number Oc427237
    icon of addressLinden House, Unit 4 Mold Business Park, Wrexham Road, Mold, United Kingdom
    Limited Liability Partnership in Registrar Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressWind 2 Office, 2 Walker Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -545 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-09-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of address1st Floor 50 Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,300 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-01-29 ~ 2020-12-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WIND 2 PROJECT 1 LIMITED - 2022-08-03
    icon of address1st Floor, 50 Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,372 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-08-20 ~ 2020-12-14
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    icon of address1st Floor, 50 Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,300 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-08-18 ~ 2020-12-14
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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