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
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (237 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 2
    The Shard, C/o Foresight Group Llp, London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Equity (Company account)
    1,105,467,682 GBP2023-03-31
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Cambridge, Daniel Peter
    Investment Manager born in September 1986
    Individual (4 offsprings)
    Officer
    2017-02-28 ~ 2018-04-17
    OF - Director → CIF 0
  • 2
    Thompson, Richard James
    Investment Manager born in March 1983
    Individual (85 offsprings)
    Officer
    2017-02-28 ~ 2018-04-17
    OF - Director → CIF 0
parent relation
Company in focus

FW KINEGAR HOLDCO LIMITED

Previous name
FW RGM HOLDCO LIMITED - 2017-08-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Cost of Sales
-968 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
-968 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-6,000 GBP2022-04-01 ~ 2023-03-31
1 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
467,354 GBP2022-04-01 ~ 2023-03-31
1,759,261 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-387,292 GBP2022-04-01 ~ 2023-03-31
-402,332 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
80,062 GBP2022-04-01 ~ 2023-03-31
1,356,929 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
80,062 GBP2022-04-01 ~ 2023-03-31
1,381,949 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
9,373,805 GBP2023-03-31
9,556,351 GBP2022-03-31
Debtors
25,020 GBP2023-03-31
25,020 GBP2022-03-31
Net Current Assets/Liabilities
-82,632 GBP2023-03-31
-339,374 GBP2022-03-31
Total Assets Less Current Liabilities
9,291,173 GBP2023-03-31
9,216,977 GBP2022-03-31
Creditors
Non-current
-7,446,666 GBP2023-03-31
-8,046,632 GBP2022-03-31
Net Assets/Liabilities
1,844,507 GBP2023-03-31
1,170,345 GBP2022-03-31
Equity
Called up share capital
1,555,000 GBP2023-03-31
1,555,000 GBP2022-03-31
Retained earnings (accumulated losses)
289,507 GBP2023-03-31
-384,655 GBP2022-03-31
Equity
1,844,507 GBP2023-03-31
1,170,345 GBP2022-03-31
Tax Expense/Credit at Applicable Tax Rate
15,212 GBP2022-04-01 ~ 2023-03-31
257,817 GBP2021-04-01 ~ 2022-03-31
Investments in Group Undertakings
9,373,805 GBP2023-03-31
8,901,451 GBP2022-03-31
Amounts invested in assets
9,373,805 GBP2023-03-31
9,556,351 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
9,373,805 GBP2023-03-31
8,901,451 GBP2022-03-31
Trade Creditors/Trade Payables
Current
524 GBP2022-03-31
Amounts owed to group undertakings
Current
7,683 GBP2023-03-31
1,159 GBP2022-03-31

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 (8 years 4 months). The company status 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
Active 1
  • AIRVOLUTION ENERGY (KINEGAR) LIMITED - 2017-09-19
    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 (3 parents)
    Equity (Company account)
    204,458 GBP2023-03-31
    Person with significant control
    2017-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.