logo
explain how to read the page

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 20
  • 1
    Barwick, Charles Julian
    Director born in December 1953
    Individual (177 offsprings)
    Officer
    2011-05-18 ~ 2016-09-07
    OF - Director → CIF 0
  • 2
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (270 offsprings)
    Officer
    2011-05-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    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
  • 4
    Christmas, Jamie Graham
    Born in June 1981
    Individual (211 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (90 offsprings)
    Officer
    2016-02-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 6
    Upton, Richard
    Director born in July 1967
    Individual (307 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (482 offsprings)
    Officer
    2013-02-18 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (482 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 8
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 9
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (296 offsprings)
    Officer
    2011-05-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 10
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (137 offsprings)
    Officer
    2011-05-18 ~ 2013-01-31
    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
    Hood, Michael James
    Development Director born in December 1976
    Individual (90 offsprings)
    Officer
    2021-06-17 ~ 2024-08-13
    OF - Director → CIF 0
  • 14
    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
  • 15
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    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, 560 offsprings)
    Officer
    2021-12-17 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 18
    NJORD WIND LIMITED
    15812017
    C/o Dains Accountants, 2 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-08-13 ~ now
    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
  • 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
    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
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 07672832... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
12,783 GBP2025-03-31
0 GBP2024-03-31
Debtors
548,508 GBP2025-03-31
135,000 GBP2024-03-31
Cash at bank and in hand
42,352 GBP2025-03-31
0 GBP2024-03-31
Current Assets
590,860 GBP2025-03-31
135,000 GBP2024-03-31
Creditors
Amounts falling due within one year
-144,032 GBP2025-03-31
-27,053,999 GBP2024-03-31
Net Current Assets/Liabilities
446,828 GBP2025-03-31
-26,918,999 GBP2024-03-31
Total Assets Less Current Liabilities
459,611 GBP2025-03-31
-26,918,999 GBP2024-03-31
Creditors
Amounts falling due after one year
-500,000 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-40,389 GBP2025-03-31
-26,918,999 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-40,390 GBP2025-03-31
-26,919,000 GBP2024-03-31
Equity
-40,389 GBP2025-03-31
-26,918,999 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
13,000 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
217 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
217 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
12,783 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
548,508 GBP2025-03-31
Amounts falling due within one year, Current
135,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,000 GBP2025-03-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
138,032 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
27,053,999 GBP2024-03-31
Creditors
Current
144,032 GBP2025-03-31
27,053,999 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
500,000 GBP2025-03-31
0 GBP2024-03-31

  • HENDY WIND FARM LIMITED
    Info
    DEVELOPMENT SECURITIES (NO.71) LIMITED - 2012-04-05
    Registered number 07638660
    C/o Dains Accountants, 2 Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2011-05-18 (15 years). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.