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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
    Hardy, Joseph Paul
    Portfolio Manager - Investment Management born in December 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address1, Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 20
  • 1
    Beaty, Stuart James
    Farmer born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2013-06-26
    OF - Director → CIF 0
    Beaty, Stuart James
    Farmer
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2013-06-26
    OF - Secretary → CIF 0
  • 2
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2018-02-16
    OF - Director → CIF 0
  • 3
    Beaty, Mark Robert
    Farmer born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2013-06-26
    OF - Director → CIF 0
  • 4
    Pollock, Benjamin Peter
    Chartered Building Surveyor born in November 1970
    Individual
    Officer
    icon of calendar 2013-10-28 ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    Parrish, Simon Lambert
    Project Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-26 ~ 2015-12-02
    OF - Director → CIF 0
  • 6
    Robinson, John James Michael Laud, Sir
    Farmer born in January 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2013-06-26
    OF - Director → CIF 0
    Robinson, John James Michael Laud, Sir
    Farmer
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-24 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 7
    Brooks, Thomas Daniel
    Investment Manager born in June 1985
    Individual
    Officer
    icon of calendar 2015-01-31 ~ 2015-12-02
    OF - Director → CIF 0
  • 8
    Lewis, Maria
    Individual
    Officer
    icon of calendar 2013-06-26 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 9
    Hughes, Steven William
    Director, Head Of Portfolio born in June 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ 2022-12-15
    OF - Director → CIF 0
  • 10
    Ferriday, Richard John
    Investment Manager born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-26 ~ 2013-10-28
    OF - Director → CIF 0
  • 11
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2024-05-22
    OF - Director → CIF 0
  • 12
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 13
    Naylor, Philip
    Individual
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 14
    Mcarthur, Ross
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-26 ~ 2013-10-28
    OF - Director → CIF 0
  • 15
    Holmes, Christopher
    Investment Adviser/ Director born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2020-11-05
    OF - Director → CIF 0
  • 16
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ 2014-10-30
    OF - Director → CIF 0
  • 17
    Beaty, Wilson Miles
    Farmer born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2013-06-26
    OF - Director → CIF 0
  • 18
    VERCITY MANAGEMENT SERVICES LIMITED - now
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    2018-09-17 ~ 2019-01-31
    PE - Secretary → CIF 0
  • 19
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 112 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2006-09-21 ~ 2006-09-22
    PE - Nominee Secretary → CIF 0
  • 20
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2006-09-21 ~ 2006-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BURTON WOLD EXTENSION LIMITED

Previous names
KETTERING EAST ENERGY LTD - 2010-11-29
BUTON WOLD WIND FARM EXTENTION LTD - 2006-10-23
BURTON WOLD WIND FARM EXTENSION LTD. - 2008-12-15
Standard Industrial Classification
35110 - Production Of Electricity

  • BURTON WOLD EXTENSION LIMITED
    Info
    KETTERING EAST ENERGY LTD - 2010-11-29
    BUTON WOLD WIND FARM EXTENTION LTD - 2010-11-29
    BURTON WOLD WIND FARM EXTENSION LTD. - 2010-11-29
    Registered number 05943003
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    PRIVATE LIMITED COMPANY incorporated on 2006-09-21 and dissolved on 2024-09-24 (18 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    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.