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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Labouret, Alexandre Fabien
    Company Director born in December 1968
    Individual (28 offsprings)
    Officer
    2009-11-26 ~ 2017-12-01
    OF - Director → CIF 0
  • 2
    Mardon, Richard
    Consultant born in May 1964
    Individual (140 offsprings)
    Officer
    2005-03-08 ~ 2009-11-26
    OF - Director → CIF 0
    Mardon, Richard
    Individual (140 offsprings)
    Officer
    2004-12-10 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 3
    Johnstone Wright, Rollo Andrew
    Director born in October 1976
    Individual (138 offsprings)
    Officer
    2017-12-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 4
    Ara, Adele
    Asset Manager born in October 1981
    Individual (50 offsprings)
    Officer
    2011-04-05 ~ 2014-04-28
    OF - Director → CIF 0
  • 5
    Page, Simon John
    Investment Manager born in April 1972
    Individual (12 offsprings)
    Officer
    2010-06-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 6
    Wright, Ashley John
    Individual (42 offsprings)
    Officer
    2025-01-30 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 7
    Johnston, Saira Jane
    Director born in March 1976
    Individual (131 offsprings)
    Officer
    2020-02-04 ~ 2023-12-08
    OF - Director → CIF 0
  • 8
    Pinsard, Adrien Pierre Gerard
    Director born in September 1982
    Individual (43 offsprings)
    Officer
    2015-01-15 ~ 2017-12-01
    OF - Director → CIF 0
  • 9
    Briola, Gintare
    Associate At Platina Partners Llp born in August 1985
    Individual (52 offsprings)
    Officer
    2013-06-03 ~ 2017-12-01
    OF - Director → CIF 0
  • 10
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (142 offsprings)
    Officer
    2017-12-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 11
    Collins, Emma Louise
    Director born in November 1966
    Individual (35 offsprings)
    Officer
    2006-05-10 ~ 2015-01-08
    OF - Director → CIF 0
  • 12
    Quatraro, Matteo
    Director born in September 1971
    Individual (53 offsprings)
    Officer
    2022-09-05 ~ 2025-01-30
    OF - Director → CIF 0
  • 13
    Robertson, Andrew Norman
    Individual (42 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Secretary → CIF 0
  • 14
    Elliott, John Patrick
    Individual (42 offsprings)
    Officer
    2006-02-28 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 15
    Ward, Richard Dixon Maurice
    Legal Director born in September 1953
    Individual (8 offsprings)
    Officer
    2004-03-23 ~ 2005-02-17
    OF - Director → CIF 0
    Ward, Richard Dixon Maurice
    Legal Director
    Individual (8 offsprings)
    Officer
    2004-03-23 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 16
    Fleming, Helen Stewart
    Investment Manager born in September 1981
    Individual (3 offsprings)
    Officer
    2010-06-18 ~ 2013-02-15
    OF - Director → CIF 0
  • 17
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (152 offsprings)
    Officer
    2017-12-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 18
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (132 offsprings)
    Officer
    2017-12-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 19
    Fisher, Andrew Simon David
    Born in March 1971
    Individual (82 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 20
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (87 offsprings)
    Officer
    2023-12-08 ~ 2025-01-30
    OF - Director → CIF 0
  • 21
    Rottner, Thomas Andre
    Consultant born in July 1961
    Individual (40 offsprings)
    Officer
    2005-02-17 ~ 2006-05-10
    OF - Director → CIF 0
  • 22
    Barnes, Nicola
    Individual (16 offsprings)
    Officer
    2005-04-28 ~ 2006-02-27
    OF - Secretary → CIF 0
  • 23
    Kent, Philip William
    Director born in December 1984
    Individual (141 offsprings)
    Officer
    2017-12-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 24
    White, Paul Anthony
    Financial Controller born in August 1986
    Individual (47 offsprings)
    Officer
    2024-08-02 ~ 2025-01-30
    OF - Director → CIF 0
  • 25
    Dunkley, Richard John
    Born in July 1969
    Individual (100 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 26
    Holdcroft, Andrew Darren
    Director born in August 1970
    Individual (31 offsprings)
    Officer
    2004-03-23 ~ 2004-11-05
    OF - Director → CIF 0
  • 27
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual (47 offsprings)
    Officer
    2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 28
    Marlow, Chloe
    Accountant born in April 1981
    Individual (91 offsprings)
    Officer
    2024-08-02 ~ 2025-01-30
    OF - Director → CIF 0
  • 29
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2004-03-23 ~ 2004-03-23
    OF - Director → CIF 0
  • 30
    PLATINA ENERGY PARTNERS LLP
    - now OC366952
    PLATINA ENERGY MANAGEMENT LLP - 2011-10-05
    6, New Street Square, New Fetter Lane, C/o Dmh Stallard (0594), London, England
    Dissolved Corporate (10 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Has significant influence or control → CIF 0
  • 31
    DANU II HOLDINGS LIMITED
    06775563
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 32
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2004-03-23 ~ 2004-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

MK WINDFARM LIMITED

Period: 2004-03-23 ~ now
Company number: 05081988
Registered name
MK WINDFARM LIMITED - now
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
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Debtors
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-12-31
Net Current Assets/Liabilities
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Total Assets Less Current Liabilities
8,000 GBP2024-12-31
9,000 GBP2023-12-31
Net Assets/Liabilities
7,000 GBP2024-12-31
9,000 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
7,000 GBP2024-12-31
9,000 GBP2023-12-31
Equity
7,000 GBP2024-12-31
9,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,000 GBP2024-12-31
19,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
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
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
Taxation/Social Security Payable
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
1,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,000 GBP2024-12-31
-1,000 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
-1,000 GBP2024-12-31
-1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 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
1,000 GBP2023-12-31
  • MK WINDFARM LIMITED
    Info
    Registered number 05081988
    Chase House, 4 Mandarin Road, Houghton Le Spring DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 2004-03-23 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.