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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 5
  • 1
    Quatraro, Matteo
    Born in September 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 2
    White, Paul Anthony
    Born in August 1986
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Marlow, Chloe
    Born in April 1981
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Bath, Anna Louise
    Born in April 1980
    Individual (77 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 5
    GAHL FINCO LIMITED
    icon of address24 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    81,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    icon of calendar 2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 2
    Collins, Jean Kathleen
    Individual
    Officer
    icon of calendar 2002-05-24 ~ 2002-09-03
    OF - Secretary → CIF 0
  • 3
    Ogg, Margaret Mary
    Housewife born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2007-07-05
    OF - Director → CIF 0
    Ogg, Margaret Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-03 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 4
    Elliott, John Patrick
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 5
    Kent, Philip William
    Director born in December 1984
    Individual (77 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 6
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 7
    Johnstone Wright, Rollo Andrew
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 8
    Ogg, Christopher
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-03 ~ 2007-07-05
    OF - Director → CIF 0
  • 9
    Labouret, Alexandre Fabien
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2017-12-01
    OF - Director → CIF 0
  • 10
    Briola, Gintare
    Asset Manager born in August 1985
    Individual (31 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2017-12-01
    OF - Director → CIF 0
  • 11
    Pinsard, Adrien
    Investment Manager born in September 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2017-12-01
    OF - Director → CIF 0
  • 12
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (52 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 13
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 14
    Copsey, Peter Bernard
    Solicitor born in May 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-24 ~ 2002-09-03
    OF - Director → CIF 0
  • 15
    Collins, Emma Louise
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2015-01-08
    OF - Director → CIF 0
  • 16
    Ara, Adele
    Asset Manager born in October 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2014-04-28
    OF - Director → CIF 0
  • 17
    Page, Simon John
    Investment Manager born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 18
    Mardon, Richard
    Director born in May 1964
    Individual (71 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2009-03-10
    OF - Director → CIF 0
  • 19
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ 2023-12-08
    OF - Director → CIF 0
  • 20
    PLATINA ENERGY MANAGEMENT LLP - 2011-10-05
    icon of addressC/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Has significant influence or control → CIF 0
  • 21
    icon of address24 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GARVES WIND LIMITED

Previous name
MORFIS NINETY EIGHT LIMITED - 2002-08-29
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Debtors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2023-12-31
Net Current Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Assets Less Current Liabilities
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Net Assets/Liabilities
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Equity
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
12,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,000 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Net Deferred Tax Liability/Asset
-0 GBP2024-12-31
-0 GBP2023-12-31
-1,000 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-12-31
-0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
223,000 shares2024-12-31
223,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
0 GBP2023-12-31
More than five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31
  • GARVES WIND LIMITED
    Info
    MORFIS NINETY EIGHT LIMITED - 2002-08-29
    Registered number 04447046
    icon of address24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2002-05-24 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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