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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 7
  • 1
    Cambridge, Daniel Peter
    Investment Manager born in September 1986
    Individual (103 offsprings)
    Officer
    2017-02-28 ~ 2018-04-17
    OF - Director → CIF 0
  • 2
    Wakefield, Nathan John
    Born in September 1974
    Individual (161 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (366 offsprings)
    Officer
    2018-04-17 ~ 2025-09-08
    OF - Director → CIF 0
  • 4
    Corpetti, Christian
    Born in March 1972
    Individual (25 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Richard James
    Investment Manager born in March 1983
    Individual (150 offsprings)
    Officer
    2017-02-28 ~ 2018-04-17
    OF - Director → CIF 0
  • 6
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2018-04-17 ~ 2025-09-08
    OF - Director → CIF 0
  • 7
    BLACKMEAD INFRASTRUCTURE LIMITED
    08928992
    The Shard, C/o Foresight Group Llp, London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 66 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FW KINEGAR HOLDCO LIMITED

Period: 2017-08-16 ~ now
Company number: 10643734
Registered names
FW KINEGAR HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
16,335,378 GBP2025-03-31
15,702,648 GBP2024-03-31
Debtors
25,020 GBP2025-03-31
25,020 GBP2024-03-31
Net Current Assets/Liabilities
-2,882,855 GBP2025-03-31
-2,586,132 GBP2024-03-31
Total Assets Less Current Liabilities
13,452,523 GBP2025-03-31
13,116,516 GBP2024-03-31
Creditors
Non-current
-5,813,310 GBP2025-03-31
-5,813,310 GBP2024-03-31
Net Assets/Liabilities
7,639,213 GBP2025-03-31
7,303,206 GBP2024-03-31
Equity
Called up share capital
1,555,000 GBP2025-03-31
1,555,000 GBP2024-03-31
Retained earnings (accumulated losses)
6,084,213 GBP2025-03-31
5,748,206 GBP2024-03-31
Equity
7,639,213 GBP2025-03-31
7,303,206 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
16,335,378 GBP2025-03-31
15,702,648 GBP2024-03-31
Investments in Group Undertakings
16,335,378 GBP2025-03-31
15,702,648 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,467 GBP2025-03-31
3,469 GBP2024-03-31
Amounts owed to group undertakings
Current
2,612,597 GBP2025-03-31
2,607,683 GBP2024-03-31
Accrued Liabilities
Current
291,811 GBP2025-03-31

Related profiles found in government register
  • FW KINEGAR HOLDCO LIMITED
    Info
    FW RGM HOLDCO LIMITED - 2017-08-16
    Registered number 10643734
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2017-02-28 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • FW KINEGAR HOLDCO LIMITED
    S
    Registered number missing
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Private Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KINEGAR WIND FARM LIMITED
    - now 08432802
    AIRVOLUTION ENERGY (KINEGAR) LIMITED
    - 2017-09-19 08432802 07775824
    NEUK WIND DIRECT LIMITED - 2014-08-01
    COCKBURNSPATH WIND DIRECT LIMITED - 2013-03-13
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.