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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
    Wilson, Edward Arthur
    Director born in December 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressWindsor House, Bayshill Road, Cheltenham, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-04-12 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Le Sueur, Gary De Vinchelez
    Fund Manager born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2019-04-12
    OF - Director → CIF 0
  • 2
    Bachmann, Peter George Ka-yin
    Fund Manager born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2019-04-12
    OF - Director → CIF 0
  • 3
    Delaney, Adam Karl
    Chartered Accountant born in January 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2019-04-12
    OF - Director → CIF 0
  • 4
    Burgess, Paula
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    icon of address17, Blythswood Square, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-04-17 ~ 2019-04-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WINDMILL HOLDCO 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2020-12-31
1,537,000 GBP2019-12-31
Debtors
0 GBP2020-12-31
1,317,241 GBP2019-12-31
Cash at bank and in hand
3,480 GBP2020-12-31
0 GBP2019-12-31
Current Assets
3,480 GBP2020-12-31
1,317,241 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-15,240 GBP2020-12-31
Net Current Assets/Liabilities
-11,760 GBP2020-12-31
1,172,040 GBP2019-12-31
Total Assets Less Current Liabilities
-11,759 GBP2020-12-31
2,709,040 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2020-12-31
-1,179,000 GBP2019-12-31
Net Assets/Liabilities
-11,759 GBP2020-12-31
1,530,040 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1,537,000 GBP2019-12-31
1,537,000 GBP2019-04-30
Retained earnings (accumulated losses)
-11,760 GBP2020-12-31
-6,960 GBP2019-12-31
-3,480 GBP2019-04-30
Equity
-11,759 GBP2020-12-31
1,530,040 GBP2019-12-31
1,533,520 GBP2019-04-30
Profit/Loss
Retained earnings (accumulated losses)
-1,541,799 GBP2020-01-01 ~ 2020-12-31
-3,480 GBP2019-05-01 ~ 2019-12-31
Profit/Loss
-1,541,799 GBP2020-01-01 ~ 2020-12-31
-3,480 GBP2019-05-01 ~ 2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-05-01 ~ 2019-12-31
Investments in group undertakings and participating interests
1 GBP2020-12-31
1,537,000 GBP2019-12-31
Amounts Owed By Related Parties
0 GBP2020-12-31
Current
1,179,000 GBP2019-12-31
Other Debtors
Amounts falling due within one year
0 GBP2020-12-31
138,241 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
0 GBP2020-12-31
Amounts falling due within one year, Current
1,317,241 GBP2019-12-31
Other Creditors
Current
15,240 GBP2020-12-31
145,201 GBP2019-12-31
Non-current
0 GBP2020-12-31
1,179,000 GBP2019-12-31

Related profiles found in government register
  • WINDMILL HOLDCO 2 LIMITED
    Info
    Registered number SC594601
    icon of address2nd Floor 11 Thistle Street, Edinburgh EH2 1DF
    PRIVATE LIMITED COMPANY incorporated on 2018-04-17 and dissolved on 2022-05-31 (4 years 1 month). The company status is Dissolved.
    CIF 0
  • WINDMILL HOLDCO 2 LIMITED
    S
    Registered number Sc594601
    icon of address17, Blythswood Square, Glasgow, United Kingdom, G2 4AD
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor 11 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,263,781 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2018-04-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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