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
    Gaydon, Christopher Peter
    Director born in September 1978
    Individual (86 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Rosser, Thomas James
    Director born in March 1985
    Individual (247 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Uk House, 5th Floor, 164-182 Oxford Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2025-02-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Halstead, Laura Gemma
    Director born in April 1982
    Individual (5 offsprings)
    Officer
    2021-09-24 ~ 2023-08-29
    OF - Director → CIF 0
  • 2
    Haas, Michael Anthony
    Director born in January 1964
    Individual (11 offsprings)
    Officer
    2014-03-06 ~ 2021-09-24
    OF - Director → CIF 0
  • 3
    Jewson, Geraint Keith
    Chartered Surveyor born in June 1958
    Individual (57 offsprings)
    Officer
    2014-03-06 ~ 2021-09-24
    OF - Director → CIF 0
  • 4
    Jewson, Paula Marian
    Individual (52 offsprings)
    Officer
    2014-05-01 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 5
    6th Floor, 33 Holborn, London, England, England
    Active Corporate (4 parents, 480 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-09-24 ~ 2022-10-26
    PE - Secretary → CIF 0
  • 6
    RENEWABLE DEVELOPMENT COMPANY (WALES) LLP - 2003-09-01
    Linden House, Mold Business Park, Wrexham Road, Mold, Flintshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Current Assets (Company account)
    710,384 GBP2023-12-31
    Person with significant control
    2017-03-06 ~ 2021-09-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    6th Floor 33, Holborn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-09-24 ~ 2025-02-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CUMBERHEAD WIND ENERGY LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
2,054,914 GBP2020-12-31
1,649,479 GBP2019-12-31
Debtors
7,214 GBP2020-12-31
9,134 GBP2019-12-31
Cash at bank and in hand
778,304 GBP2020-12-31
1,132,861 GBP2019-12-31
Current Assets
785,518 GBP2020-12-31
1,141,995 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-37,628 GBP2020-12-31
-34,419 GBP2019-12-31
Net Current Assets/Liabilities
747,890 GBP2020-12-31
1,107,576 GBP2019-12-31
Total Assets Less Current Liabilities
2,802,804 GBP2020-12-31
2,757,055 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-2,813,250 GBP2020-12-31
-2,763,250 GBP2019-12-31
Net Assets/Liabilities
-10,446 GBP2020-12-31
-6,195 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
-10,546 GBP2020-12-31
-6,295 GBP2019-12-31
Equity
-10,446 GBP2020-12-31
-6,195 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,054,914 GBP2020-12-31
1,649,479 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2019-12-31
Property, Plant & Equipment
Land and buildings
2,054,914 GBP2020-12-31
1,649,479 GBP2019-12-31
Other Debtors
Amounts falling due within one year
7,214 GBP2020-12-31
9,134 GBP2019-12-31
Trade Creditors/Trade Payables
Current
35,668 GBP2020-12-31
33,619 GBP2019-12-31
Other Creditors
Current
1,960 GBP2020-12-31
800 GBP2019-12-31
Creditors
Current
37,628 GBP2020-12-31
34,419 GBP2019-12-31
Other Creditors
Non-current
2,813,250 GBP2020-12-31
2,763,250 GBP2019-12-31
  • CUMBERHEAD WIND ENERGY LIMITED
    Info
    Registered number 08926189
    Uk House, 5th Floor, 164-182 Oxford Street, London W1D 1NN
    Private Limited Company incorporated on 2014-03-06 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.