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
    Hardy, Joseph Paul
    Portfolio Manager - Investment Management born in December 1978
    Individual (24 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 2
    Pollock, Robert James
    Construction Manager born in March 1985
    Individual (14 offsprings)
    Officer
    2023-03-13 ~ now
    OF - director → CIF 0
  • 3
    1, Kingsway, London, England
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-05-09 ~ now
    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 11
  • 1
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2014-07-17 ~ 2015-09-04
    OF - secretary → CIF 0
  • 2
    Hughes, Steven William
    Director, Head Of Portfolio born in June 1972
    Individual (27 offsprings)
    Officer
    2020-11-05 ~ 2022-12-15
    OF - director → CIF 0
  • 3
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    2015-01-31 ~ 2024-05-22
    OF - director → CIF 0
  • 4
    Wilmar, Esbjorn Roderick
    Managing Director born in October 1970
    Individual (36 offsprings)
    Officer
    2013-07-22 ~ 2013-10-30
    OF - director → CIF 0
  • 5
    Mcarthur, Ross
    Managing Director, Renewable Energy born in September 1971
    Individual (3 offsprings)
    Officer
    2013-10-30 ~ 2014-04-04
    OF - director → CIF 0
  • 6
    Vince, Simon Owen
    Construction & Operations Director born in February 1963
    Individual (26 offsprings)
    Officer
    2017-12-01 ~ 2020-11-05
    OF - director → CIF 0
  • 7
    Smit, Gerben
    Finance Director born in November 1975
    Individual (2 offsprings)
    Officer
    2013-07-22 ~ 2013-10-30
    OF - director → CIF 0
  • 8
    Harmer, Andrew Keith
    Investment Director born in May 1964
    Individual (1 offspring)
    Officer
    2013-10-30 ~ 2015-01-31
    OF - director → CIF 0
  • 9
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - secretary → CIF 0
  • 10
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    2014-04-04 ~ 2017-12-01
    OF - director → CIF 0
  • 11
    VERCITY MANAGEMENT SERVICES LIMITED - now
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ 2019-01-31
    PE - secretary → CIF 0
parent relation
Company in focus

CASTLE PILL WIND LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • CASTLE PILL WIND LIMITED
    Info
    Registered number 08618195
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire WD4 8LR
    Private Limited Company incorporated on 2013-07-22 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CASTLE PILL WIND LIMITED
    S
    Registered number 08618195
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
    CIF 1
  • CASTLE PILL WIND LIMITED
    S
    Registered number 8618195
    8, White Oak Square, London Road, Swanley, England, BR8 7AG
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2013-10-22 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.