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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 3
  • 1
    Breidt, Oliver Josef
    Company Director born in September 1971
    Individual (91 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Aspinall, Konrad Aidan
    Director born in December 1966
    Individual (56 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Li, Lixin, Dr
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2013-11-08
    OF - Director → CIF 0
  • 2
    Beeson, Philip George
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 3
    Pickard, Christopher Martin
    Director born in December 1955
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2012-04-05
    OF - Director → CIF 0
  • 4
    Ingham, Brian
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2013-07-24
    OF - Director → CIF 0
  • 5
    Crossley, Peter Mortimer
    Born in March 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-12-02 ~ 2010-04-26
    OF - Director → CIF 0
  • 6
    Gordon, Andrew Bernard
    Director born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2013-11-08
    OF - Director → CIF 0
  • 7
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2009-12-02 ~ 2010-04-26
    PE - Director → CIF 0
  • 8
    icon of address7, Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2009-12-02 ~ 2010-04-26
    PE - Secretary → CIF 0
parent relation
Company in focus

WINDBERRY ENERGY HOLDINGS LIMITED

Previous name
HAMSARD 3199 LIMITED - 2010-04-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • WINDBERRY ENERGY HOLDINGS LIMITED
    Info
    HAMSARD 3199 LIMITED - 2010-04-27
    Registered number 07093181
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey RH8 0DT
    PRIVATE LIMITED COMPANY incorporated on 2009-12-02 and dissolved on 2018-03-27 (8 years 3 months). The company status is Dissolved.
    CIF 0
  • WINDBERRY ENERGY HOLDINGS LIMITED
    S
    Registered number 07093181
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey, United Kingdom, RH8 0DT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 3200 LIMITED - 2010-04-27
    icon of addressWhite Hart House, High Street, Limpsfield, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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