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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
    Maden, Andrew Trevor
    Director born in November 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    OF - Director → CIF 0
    Maden, Andrew
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Maden, Simon Thomas
    Director born in July 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    WWW.UNDERFLOOR HEATING LTD - 2012-08-03
    icon of addressEco House, Kings Mount, Ramparts Business Park, Berwick-upon-tweed, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    576,781 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-04-18 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Mr Andrew Trevor Maden
    Born in November 1976
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ 2023-04-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WIND TURBINE LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-11-01 ~ 2021-10-31
Cash at bank and in hand
1,979 GBP2022-10-31
1,979 GBP2021-10-31
Creditors
Current
2,288 GBP2022-10-31
2,288 GBP2021-10-31
Net Current Assets/Liabilities
-309 GBP2022-10-31
-309 GBP2021-10-31
Total Assets Less Current Liabilities
-309 GBP2022-10-31
-309 GBP2021-10-31
Equity
Called up share capital
2 GBP2022-10-31
2 GBP2021-10-31
Retained earnings (accumulated losses)
-311 GBP2022-10-31
-311 GBP2021-10-31
Equity
-309 GBP2022-10-31
-309 GBP2021-10-31
Other Creditors
Current
2,288 GBP2022-10-31
2,288 GBP2021-10-31

  • WIND TURBINE LIMITED
    Info
    Registered number 08491480
    icon of addressEco House Kings Mount, Ramparts Business Park, Berwick-upon-tweed, Northumberland TD15 1TQ
    PRIVATE LIMITED COMPANY incorporated on 2013-04-16 and dissolved on 2023-12-19 (10 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.