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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 20
  • 1
    Hood, Michael James
    Development Director born in December 1976
    Individual (90 offsprings)
    Officer
    2021-06-17 ~ 2024-08-13
    OF - Director → CIF 0
  • 2
    Radford, Steven John
    Born in November 1968
    Individual (19 offsprings)
    Officer
    2024-08-13 ~ now
    OF - Director → CIF 0
    Radford, Steven John
    Company Director born in November 1968
    Individual (19 offsprings)
    2012-04-27 ~ 2022-10-10
    OF - Director → CIF 0
    Mr Steven John Radford
    Born in November 1968
    Individual (19 offsprings)
    Person with significant control
    2017-04-10 ~ 2017-04-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2013-02-18 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 4
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (134 offsprings)
    Officer
    2011-05-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    2011-05-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Barwick, Charles Julian
    Director born in December 1953
    Individual (171 offsprings)
    Officer
    2011-05-18 ~ 2016-09-07
    OF - Director → CIF 0
  • 8
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2011-05-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 10
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (90 offsprings)
    Officer
    2016-02-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-05-18 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 12
    Whittle, Stewart
    Solicitor born in April 1976
    Individual (20 offsprings)
    Officer
    2017-09-25 ~ 2020-06-26
    OF - Director → CIF 0
  • 13
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 14
    NJORD WIND LIMITED
    15812017
    1, Park Row, Leeds, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-08-13 ~ now
    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
  • 15
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2022-10-19 ~ 2024-08-13
    OF - Director → CIF 0
  • 16
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2022-10-19 ~ 2024-08-13
    OF - Director → CIF 0
  • 17
    U AND I GROUP LIMITED - now
    U AND I GROUP PLC
    - 2022-01-04 01528784 09751741
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    7a, Howick Place, London, United Kingdom
    Active Corporate (46 parents, 55 offsprings)
    Person with significant control
    2017-04-10 ~ 2017-04-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2021-12-17 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 19
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2022-10-19 ~ 2024-08-13
    OF - Secretary → CIF 0
  • 20
    DS RENEWABLES LLP
    OC364669
    100, Victoria Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-04-10 ~ 2024-08-13
    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
parent relation
Company in focus

HENDY WIND FARM LIMITED

Period: 2012-04-05 ~ now
Company number: 07638660
Registered names
HENDY WIND FARM LIMITED - now
DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05 07638529... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Investment Property
0 GBP2024-03-31
4,000 GBP2023-03-31
Debtors
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-27,000 GBP2024-03-31
Net Current Assets/Liabilities
-27,000 GBP2024-03-31
-25,000 GBP2023-03-31
Total Assets Less Current Liabilities
-27,000 GBP2024-03-31
-21,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
-27,000 GBP2024-03-31
-21,000 GBP2023-03-31
Equity
-27,000 GBP2024-03-31
-21,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
0 GBP2024-03-31
4,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
27,000 GBP2024-03-31
26,000 GBP2023-03-31
  • HENDY WIND FARM LIMITED
    Info
    DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
    Registered number 07638660
    109 Gloucester Place, London W1U 6JW
    PRIVATE LIMITED COMPANY incorporated on 2011-05-18 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.