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 (24 offsprings)
    Officer
    2022-03-31 ~ dissolved
    OF - director → CIF 0
  • 2
    1, Kingsway, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    OF - secretary → CIF 0
  • 2
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2013-06-26 ~ 2015-09-04
    OF - secretary → CIF 0
  • 3
    Hughes, Steven William
    Director, Head Of Portfolio born in June 1972
    Individual (27 offsprings)
    Officer
    2020-11-05 ~ 2022-12-15
    OF - director → CIF 0
  • 4
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    2015-12-02 ~ 2024-05-22
    OF - director → CIF 0
  • 5
    Beaty, Stuart James
    Farmer born in June 1966
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ 2013-06-26
    OF - director → CIF 0
    Beaty, Stuart James
    Farmer
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ 2013-06-26
    OF - secretary → CIF 0
  • 6
    Brooks, Thomas Daniel
    Investment Manager born in June 1985
    Individual
    Officer
    2015-01-31 ~ 2015-12-02
    OF - director → CIF 0
  • 7
    Mcarthur, Ross
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2013-06-26 ~ 2013-10-28
    OF - director → CIF 0
  • 8
    Beaty, Mark Robert
    Farmer born in December 1962
    Individual (4 offsprings)
    Officer
    2006-09-22 ~ 2013-06-26
    OF - director → CIF 0
  • 9
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    2013-10-28 ~ 2014-10-30
    OF - director → CIF 0
  • 10
    Ferriday, Richard John
    Investment Manager born in December 1976
    Individual (1 offspring)
    Officer
    2013-06-26 ~ 2013-10-28
    OF - director → CIF 0
  • 11
    Pollock, Benjamin Peter
    Chartered Building Surveyor born in November 1970
    Individual
    Officer
    2013-10-28 ~ 2015-01-31
    OF - director → CIF 0
  • 12
    Holmes, Christopher
    Investment Adviser/ Director born in February 1976
    Individual (10 offsprings)
    Officer
    2018-02-16 ~ 2020-11-05
    OF - director → CIF 0
  • 13
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2016-11-30 ~ 2018-09-17
    OF - secretary → CIF 0
  • 14
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    2015-12-02 ~ 2018-02-16
    OF - director → CIF 0
  • 15
    Robinson, John James Michael Laud, Sir
    Farmer born in January 1943
    Individual (4 offsprings)
    Officer
    2008-12-24 ~ 2013-06-26
    OF - director → CIF 0
    Robinson, John James Michael Laud, Sir
    Farmer
    Individual (4 offsprings)
    Officer
    2008-12-24 ~ 2010-09-30
    OF - secretary → CIF 0
  • 16
    Beaty, Wilson Miles
    Farmer born in January 1964
    Individual (3 offsprings)
    Officer
    2006-12-14 ~ 2013-06-26
    OF - director → CIF 0
  • 17
    Parrish, Simon Lambert
    Project Director born in March 1966
    Individual (1 offspring)
    Officer
    2013-06-26 ~ 2015-12-02
    OF - director → CIF 0
  • 18
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-09-21 ~ 2006-09-22
    PE - nominee-secretary → CIF 0
  • 19
    VERCITY MANAGEMENT SERVICES LIMITED - now
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ 2019-01-31
    PE - secretary → CIF 0
  • 20
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    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
BURTON WOLD WIND FARM EXTENSION LTD. - 2008-12-15
BUTON WOLD WIND FARM EXTENTION LTD - 2006-10-23
Standard Industrial Classification
35110 - Production Of Electricity

  • BURTON WOLD EXTENSION LIMITED
    Info
    KETTERING EAST ENERGY LTD - 2010-11-29
    BURTON WOLD WIND FARM EXTENSION LTD. - 2008-12-15
    BUTON WOLD WIND FARM EXTENTION LTD - 2006-10-23
    Registered number 05943003
    C/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 24 April 2025 and licensed under the Open Government Licence v3.0.