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 8
  • 1
    Peck, Graham Charles
    Director born in April 1986
    Individual (19 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Chenevix Trench, Jonathan Charles Stuart
    Business Manager born in March 1961
    Individual (15 offsprings)
    Officer
    2011-11-09 ~ now
    OF - Director → CIF 0
  • 3
    De Normann, Anthony Leigh
    Business Manager born in June 1961
    Individual (5 offsprings)
    Officer
    2011-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Hutt, Bruce John Alexander
    Director born in April 1965
    Individual (48 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 5
    French, Timothy Paul
    Director born in June 1983
    Individual (32 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Akers-douglas, Dominic Lovett
    Company Director born in July 1979
    Individual (38 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Director → CIF 0
  • 7
    First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    GORDONS156 LIMITED - 2009-11-03
    22, Chancery Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,308,193 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Prescot, Nigel Kenrick Grosvenor
    Company Director born in April 1962
    Individual (15 offsprings)
    Officer
    2013-04-02 ~ 2021-07-09
    OF - Director → CIF 0
  • 2
    Constantine, Nigel Loudon
    Chartered Accountant born in June 1954
    Individual (13 offsprings)
    Officer
    2011-06-08 ~ 2013-04-02
    OF - Director → CIF 0
  • 3
    Notley, Sean Jonathan
    Company Director born in November 1963
    Individual (59 offsprings)
    Officer
    2012-04-03 ~ 2018-11-16
    OF - Director → CIF 0
  • 4
    Bird, James
    Finance Director born in July 1985
    Individual (1 offspring)
    Officer
    2021-10-07 ~ 2022-09-08
    OF - Director → CIF 0
  • 5
    SCALEBEECH LIMITED - 1982-10-18
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    2011-06-08 ~ 2016-01-08
    PE - Secretary → CIF 0
parent relation
Company in focus

CONSTANTINE WIND ENERGY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
34,749 GBP2022-12-31
80 GBP2021-12-31
Fixed Assets - Investments
9,866,714 GBP2022-12-31
7,427,023 GBP2021-12-31
Fixed Assets
9,901,463 GBP2022-12-31
7,427,103 GBP2021-12-31
Current Assets
6,642,585 GBP2022-12-31
5,432,184 GBP2021-12-31
Net Current Assets/Liabilities
4,428,853 GBP2022-12-31
2,491,574 GBP2021-12-31
Total Assets Less Current Liabilities
14,330,316 GBP2022-12-31
9,918,677 GBP2021-12-31
Net Assets/Liabilities
14,330,316 GBP2022-12-31
9,923,440 GBP2021-12-31
Equity
Called up share capital
1,882,354 GBP2022-12-31
1,882,354 GBP2021-12-31
1,882,365 GBP2020-12-31
Share premium
217,647 GBP2022-12-31
217,647 GBP2021-12-31
217,647 GBP2020-12-31
Capital redemption reserve
11 GBP2022-12-31
11 GBP2021-12-31
Retained earnings (accumulated losses)
12,230,304 GBP2022-12-31
7,823,428 GBP2021-12-31
10,824,289 GBP2020-12-31
Equity
14,330,316 GBP2022-12-31
9,923,440 GBP2021-12-31
12,924,301 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
9,406,876 GBP2022-01-01 ~ 2022-12-31
25,593,478 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
9,406,876 GBP2022-01-01 ~ 2022-12-31
25,593,478 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,406,876 GBP2022-01-01 ~ 2022-12-31
25,593,478 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
9,406,876 GBP2022-01-01 ~ 2022-12-31
25,593,478 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000,000 GBP2022-01-01 ~ 2022-12-31
-21,498,739 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-5,000,000 GBP2022-01-01 ~ 2022-12-31
-21,498,739 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
52,084 GBP2022-12-31
80 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
52,084 GBP2022-12-31
80 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
17,335 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,335 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,335 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,335 GBP2022-12-31
Property, Plant & Equipment
Motor vehicles
34,749 GBP2022-12-31
80 GBP2021-12-31
Investments in Subsidiaries
9,866,714 GBP2022-12-31
7,427,023 GBP2021-12-31
Cost valuation
9,866,714 GBP2022-12-31
7,427,023 GBP2021-12-31
Raw materials and consumables
349,699 GBP2022-12-31
246,478 GBP2021-12-31
Amounts Owed By Related Parties
2,052,248 GBP2022-12-31
1,272,903 GBP2021-12-31
Other Debtors
1,800,000 GBP2022-12-31
46,501 GBP2021-12-31
Prepayments
4,099 GBP2022-12-31
2,881 GBP2021-12-31
Cash and Cash Equivalents
2,224,819 GBP2022-12-31
3,107,983 GBP2021-12-31
Trade Creditors/Trade Payables
1,957 GBP2022-12-31
342 GBP2021-12-31
Amounts Owed to Related Parties
71,072 GBP2022-12-31
2,694,935 GBP2021-12-31
Taxation/Social Security Payable
32,568 GBP2022-12-31
63,378 GBP2021-12-31
Other Creditors
2,008,648 GBP2022-12-31
68,835 GBP2021-12-31
Related profiles found in government register
  • CONSTANTINE WIND ENERGY LIMITED
    Info
    Registered number 07663015
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ
    Private Limited Company incorporated on 2011-06-08 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • CONSTANTINE WIND ENERGY LIMITED
    S
    Registered number 07663015
    First Floor, River Court, The Old Mill Office Complex, Mill Lane, Godalming, Surrey, United Kingdom, GU7 1EZ
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • CONSTANTINE WIND ENERGY LIMITED
    S
    Registered number 07663015
    First Floor River Court, The Old Mill Office Park, Godalming, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • CONSTANTINE WIND ENERGY LIMITED
    S
    Registered number 07663015
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, England, GU7 1EZ
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    BIODYNAMIC TRADING LIMITED - 2012-11-16
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    157,310 GBP2020-03-31
    Person with significant control
    2020-11-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    WEFIT WIND (UK) LIMITED - 2019-04-11
    BRABCO 1118 LIMITED - 2011-10-06
    River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,205,908 GBP2018-12-31
    Person with significant control
    2019-04-09 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 3
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -36,520 GBP2022-12-31
    Person with significant control
    2021-06-18 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 4
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,854,285 GBP2022-12-31
    Person with significant control
    2020-06-22 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 5
    SHOTTS GOLF CLUB WINDFARM LIMITED - 2022-10-26
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    820,392 GBP2022-03-31
    Person with significant control
    2022-07-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,872 GBP2017-04-30
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 7
    River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -103,200 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    2017-10-04 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 8
    River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -188,716 GBP2017-04-30
    Person with significant control
    2016-08-14 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 9
    River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,805 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 10
    River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,173 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 11
    River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,241 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 12
    River Court, Mill Lane, Godalming, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -106,353 GBP2017-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 13
    ENSCO 399 LIMITED - 2013-06-13
    25 Back O Barns, Hamilton, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,395,107 GBP2022-12-31
    Person with significant control
    2016-05-23 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    SCOTWIND LTD - 2012-07-25
    Unit 2 Easter Inch Road, Easter Inch Industrial Estate, Bathgate, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    294 GBP2023-12-31
    Person with significant control
    2022-07-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 15
    CHOLLERFORD HYDRO LIMITED - 2015-03-19
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-22 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    MOORHOUSE ENERGY LTD - 2013-08-20
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -577,205 GBP2019-11-30
    Person with significant control
    2020-07-15 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 17
    Corrary Farm, Glenelg, Kyle
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    377,859 GBP2023-12-31
    Person with significant control
    2023-11-14 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,766,358 GBP2022-12-31
    Person with significant control
    2020-06-23 ~ 2021-01-05
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 2
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,339 GBP2022-12-31
    Person with significant control
    2020-06-22 ~ 2021-01-05
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 3
    First Floor, River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    602,412 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-05
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    CWE E33 LIMITED - 2014-02-06
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -32,397 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-05
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 5
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,051,345 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-05
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 6
    DREAM ENERGY INVESTMENTS (UK) LIMITED - 2019-12-23
    DREAM ENDURANCE INVESTMENTS (UK) LIMITED - 2017-09-06
    ENGEN INVESTMENTS (UK) LIMITED - 2015-07-17
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, England
    Active Corporate (4 parents)
    Equity (Company account)
    -689,137 GBP2022-12-31
    Person with significant control
    2019-12-20 ~ 2021-01-05
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -365,497 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-05
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    308,910 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-05
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    CLEAN EARTH NORTHERN TURBINES LIMITED - 2015-03-24
    First Floor, River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    207,560 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-05
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    KINETICA 415 LIMITED - 2017-11-07
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    333,868 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-05
    CIF 34 - Ownership of shares – 75% or more → OE
  • 11
    KINETICA 735 LIMITED - 2017-11-07
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -387,210 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-05
    CIF 35 - Ownership of shares – 75% or more → OE
  • 12
    CWE ENERCON LIMITED - 2014-03-14
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    5,923 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-05
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 13
    KINETICA 369 LIMITED - 2017-11-07
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,301 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-04
    CIF 38 - Ownership of shares – 75% or more → OE
    2017-10-04 ~ 2021-01-05
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 14
    WINDFLOW UK LIMITED - 2020-09-22
    First Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -757,906 GBP2022-12-31
    Person with significant control
    2019-06-25 ~ 2021-01-05
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    First Floor, River Court The Old Mill Office Complex, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    138,381 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 16
    ENSCO 490 LIMITED - 2015-08-27
    25 Back O Barns, Hamilton, Lanarkshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -149,175 GBP2022-12-31
    Person with significant control
    2017-01-17 ~ 2021-01-05
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 17
    First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    204,616 GBP2019-09-30
    Person with significant control
    2020-02-14 ~ 2021-01-05
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 18
    Unit 3 Cligga Industrial Estate, St. Georges Hill, Perranporth, Cornwall, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,023 GBP2023-12-31
    Person with significant control
    2017-06-28 ~ 2022-11-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 19
    Unit 3 Cligga Industrial Estate, St. Georges Hill, Perranporth, Cornwall, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    601,520 GBP2023-12-31
    Person with significant control
    2017-06-29 ~ 2022-11-23
    CIF 16 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.