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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 29
  • 1
    Johnstone Wright, Rollo Andrew
    Director born in October 1976
    Individual (138 offsprings)
    Officer
    2017-12-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 2
    Rottner, Thomas Andre
    Consultant born in July 1961
    Individual (41 offsprings)
    Officer
    2005-02-17 ~ 2006-05-10
    OF - Director → CIF 0
  • 3
    Pinsard, Adrien
    Investment Manager born in September 1982
    Individual (43 offsprings)
    Officer
    2010-06-18 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    Collins, Emma Louise
    Company Director born in November 1966
    Individual (35 offsprings)
    Officer
    2008-06-06 ~ 2015-01-05
    OF - Director → CIF 0
  • 5
    Kent, Philip William
    Director born in December 1984
    Individual (141 offsprings)
    Officer
    2017-12-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 6
    Holdcroft, Andrew Darren
    Director born in August 1970
    Individual (32 offsprings)
    Officer
    2004-03-23 ~ 2004-11-05
    OF - Director → CIF 0
  • 7
    Marlow, Chloe
    Born in April 1981
    Individual (91 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 8
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (142 offsprings)
    Officer
    2017-12-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 9
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (152 offsprings)
    Officer
    2017-12-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 10
    Labouret, Alexandre Fabien
    Director born in December 1968
    Individual (28 offsprings)
    Officer
    2006-05-10 ~ 2017-12-01
    OF - Director → CIF 0
  • 11
    White, Paul Anthony
    Born in August 1986
    Individual (47 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
  • 12
    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
  • 13
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (132 offsprings)
    Officer
    2017-12-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 14
    Bath, Anna Louise
    Born in April 1980
    Individual (87 offsprings)
    Officer
    2023-12-08 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Briola, Gintare
    Director born in August 1985
    Individual (52 offsprings)
    Officer
    2015-01-15 ~ 2017-12-01
    OF - Director → CIF 0
  • 16
    Elliott, John Patrick
    Individual (43 offsprings)
    Officer
    2006-03-31 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 17
    Mardon, Richard
    Managing Director born in May 1964
    Individual (140 offsprings)
    Officer
    2005-03-08 ~ 2009-03-10
    OF - Director → CIF 0
    Mardon, Richard
    Investment Director
    Individual (140 offsprings)
    Officer
    2004-12-10 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 18
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual (47 offsprings)
    Officer
    2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 19
    Woodhead, Louise Christine
    Born in April 1981
    Individual (80 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 20
    Ara, Adele
    Asset Manager born in October 1981
    Individual (51 offsprings)
    Officer
    2011-04-05 ~ 2014-04-28
    OF - Director → CIF 0
  • 21
    Page, Simon John
    Investment Manager born in April 1972
    Individual (12 offsprings)
    Officer
    2010-06-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 22
    Quatraro, Matteo
    Born in September 1971
    Individual (53 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 23
    Barnes, Nicola
    Individual (16 offsprings)
    Officer
    2005-04-28 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 24
    Johnston, Saira Jane
    Director born in March 1976
    Individual (131 offsprings)
    Officer
    2020-02-04 ~ 2023-12-08
    OF - Director → CIF 0
  • 25
    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, 1774 offsprings)
    Officer
    2004-03-23 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 26
    GAHL FINCO LIMITED 12351343
    24 Savile Row, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2020-02-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    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
  • 28
    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
  • 29
    DANU HOLDING LIMITED
    06448403
    Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WINSCALES MOOR WINDFARM LIMITED

Period: 2006-03-06 ~ now
Company number: 05082016
Registered names
WINSCALES MOOR 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
2,000 GBP2024-12-31
2,000 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
2,000 GBP2023-12-31
Current Assets
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-12-31
Net Current Assets/Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Assets Less Current Liabilities
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Net Assets/Liabilities
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Equity
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,000 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
2,000 GBP2024-12-31
2,000 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
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
0 GBP2023-12-31
Net Deferred Tax Liability/Asset
-0 GBP2024-12-31
-0 GBP2023-12-31
-0 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
2,500,000 shares2024-12-31
2,500,000 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
  • WINSCALES MOOR WINDFARM LIMITED
    Info
    MABEL PLANTATION WINDFARM LIMITED - 2006-03-06
    Registered number 05082016
    24 Savile Row, London W1S 2ES
    PRIVATE LIMITED COMPANY incorporated on 2004-03-23 (22 years). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.