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
    Crossman, Andrew Rhys
    Company Director born in May 1963
    Individual (41 offsprings)
    Officer
    2014-05-22 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Rhys Crossman
    Born in May 1963
    Individual (41 offsprings)
    Person with significant control
    2016-11-14 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Morgan, Iestyn Rhys
    Company Director born in May 1968
    Individual (41 offsprings)
    Officer
    2014-05-22 ~ dissolved
    OF - Director → CIF 0
    Mr Iestyn Rhys Morgan
    Born in May 1968
    Individual (41 offsprings)
    Person with significant control
    2016-11-14 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    INFINITE ENERGY (UK) LIMITED - 2011-11-03
    Number One, Waterton, Waterton Park, Bridgend, Wales
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,186,240 GBP2023-06-30
    Person with significant control
    2016-11-14 ~ 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 5
  • 1
    Gromadzki, Eva Anna Jadwiga
    Director born in November 1967
    Individual (1 offspring)
    Officer
    2012-11-14 ~ 2013-12-05
    OF - Director → CIF 0
  • 2
    Cameron, Euan Porter, Dr
    Director born in March 1952
    Individual (26 offsprings)
    Officer
    2012-11-14 ~ 2014-05-22
    OF - Director → CIF 0
  • 3
    Hannah, Alexander James St John
    Individual (21 offsprings)
    Officer
    2012-11-14 ~ 2014-05-22
    OF - Secretary → CIF 0
  • 4
    Barker, Richard
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2012-11-14 ~ 2014-05-22
    OF - Director → CIF 0
  • 5
    David, William John Evan
    Company Director born in January 1980
    Individual (17 offsprings)
    Officer
    2014-05-22 ~ 2015-03-02
    OF - Director → CIF 0
parent relation
Company in focus

HOLYWELL WIND DIRECT LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10 GBP2020-12-31
10 GBP2019-12-31
Net Assets/Liabilities
10 GBP2020-12-31
10 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
10 GBP2020-12-31
10 GBP2019-12-31

  • HOLYWELL WIND DIRECT LIMITED
    Info
    Registered number 08293717
    Number One, Waterton Park, Bridgend CF31 3PH
    Private Limited Company incorporated on 2012-11-14 and dissolved on 2021-06-01 (8 years 6 months). The company status is Dissolved.
    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.