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 (69 offsprings)
    Officer
    2019-04-12 ~ dissolved
    OF - director → CIF 0
  • 2
    17, Blythswood Square, Glasgow, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,541,799 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2018-04-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Burgess, Paula
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2019-04-12 ~ 2020-12-18
    OF - director → CIF 0
  • 2
    Le Sueur, Gary De Vinchelez
    Fund Manager born in September 1970
    Individual (19 offsprings)
    Officer
    2018-04-17 ~ 2019-04-12
    OF - director → CIF 0
  • 3
    Bachmann, Peter George Ka-yin
    Fund Manager born in March 1977
    Individual (6 offsprings)
    Officer
    2018-04-17 ~ 2019-04-12
    OF - director → CIF 0
  • 4
    Delaney, Adam Karl
    Chartered Accountant born in January 1980
    Individual (10 offsprings)
    Officer
    2018-04-17 ~ 2019-04-12
    OF - director → CIF 0
parent relation
Company in focus

WINDMILL HOLDCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
0 GBP2020-12-31
3,387,998 GBP2019-12-31
Debtors
0 GBP2020-12-31
6,656,047 GBP2019-12-31
Cash at bank and in hand
58 GBP2020-12-31
118 GBP2019-12-31
Current Assets
58 GBP2020-12-31
6,656,165 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-8,135 GBP2020-12-31
-501,658 GBP2019-12-31
Net Current Assets/Liabilities
-8,077 GBP2020-12-31
6,154,507 GBP2019-12-31
Total Assets Less Current Liabilities
-8,077 GBP2020-12-31
9,542,505 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2020-12-31
-8,286,801 GBP2019-12-31
Net Assets/Liabilities
-8,077 GBP2020-12-31
1,255,704 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)
-8,078 GBP2020-12-31
-281,296 GBP2019-12-31
-262,974 GBP2019-04-30
Equity
-8,077 GBP2020-12-31
1,255,704 GBP2019-12-31
1,274,026 GBP2019-04-30
Profit/Loss
Retained earnings (accumulated losses)
-1,263,781 GBP2020-01-01 ~ 2020-12-31
-18,322 GBP2019-05-01 ~ 2019-12-31
Profit/Loss
-1,263,781 GBP2020-01-01 ~ 2020-12-31
-18,322 GBP2019-05-01 ~ 2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
22019-05-01 ~ 2019-12-31
Investments in group undertakings and participating interests
0 GBP2020-12-31
3,387,998 GBP2019-12-31
Other Debtors
Amounts falling due within one year
0 GBP2020-12-31
6,656,047 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2020-12-31
361,676 GBP2019-12-31
Other Creditors
Current
8,135 GBP2020-12-31
139,982 GBP2019-12-31
Creditors
Current
8,135 GBP2020-12-31
501,658 GBP2019-12-31
Bank Borrowings
0 GBP2020-12-31
7,189,546 GBP2019-12-31
Total Borrowings
0 GBP2020-12-31
8,368,546 GBP2019-12-31
Current
0 GBP2020-12-31
361,676 GBP2019-12-31
Non-current
0 GBP2020-12-31
8,006,870 GBP2019-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2020-12-31
6,827,870 GBP2019-12-31
Other Creditors
Non-current
0 GBP2020-12-31
1,458,931 GBP2019-12-31
Creditors
Non-current
0 GBP2020-12-31
8,286,801 GBP2019-12-31
Related profiles found in government register
  • WINDMILL HOLDCO 1 LIMITED
    Info
    Registered number SC594638
    2nd 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 1 LIMITED
    S
    Registered number Sc594638
    17, Blythswood Square, Glasgow, Scotland, G2 4AD
    Private Limited Company in Companies House, Scotland
    CIF 1
  • WINDMILL HOLDCO 1 LIMITED
    S
    Registered number Sc594638
    17, Blythswood Square, Glasgow, United Kingdom, G2 4AD
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    WINDMILLS NO 1 LIMITED - 2020-09-21
    C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -608,293 GBP2019-12-31
    Person with significant control
    2018-07-05 ~ 2020-06-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    WINDMILLS NO 2 LIMITED - 2020-09-21
    C/o Eversheds Sutherland 4th Floor, Montgomery House, 31 Montgomery Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -778,973 GBP2019-12-31
    Person with significant control
    2018-07-05 ~ 2020-06-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.