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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Devani, Baiju
    Born in July 1980
    Individual (103 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2017-05-24 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 3
    Speight, Sebastian James
    Director born in December 1967
    Individual (482 offsprings)
    Officer
    2017-05-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Wood, Neil Anthony
    Born in December 1980
    Individual (276 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Jennifer
    Individual (192 offsprings)
    Officer
    2017-05-24 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 6
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (191 offsprings)
    Officer
    2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 7
    Forster, Neil Andrew
    Director born in December 1970
    Individual (595 offsprings)
    Officer
    2020-07-10 ~ 2022-05-10
    OF - Director → CIF 0
  • 8
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (71 offsprings)
    Officer
    2017-05-24 ~ 2019-03-29
    OF - Director → CIF 0
  • 9
    Miller, Liv Harder
    Director born in September 1989
    Individual (34 offsprings)
    Officer
    2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 10
    Murphy, Jason
    Accountant born in February 1978
    Individual (128 offsprings)
    Officer
    2017-05-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    O'connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 12
    Reid, Duncan Murray
    Director born in July 1958
    Individual (632 offsprings)
    Officer
    2020-09-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 13
    INGENIOUS RENEWABLE ENERGY LIMITED
    08000198
    250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2017-05-24 ~ 2022-05-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    NEW ROAD SOLAR LIMITED
    09940547 15283260
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (8 parents, 63 offsprings)
    Person with significant control
    2022-05-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    FLB COMPANY SECRETARIAL SERVICES LTD
    12133630
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (7 parents, 267 offsprings)
    Officer
    2020-06-04 ~ 2025-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWTON DOWN WIND HOLDCO LIMITED

Period: 2017-05-24 ~ now
Company number: 10786281
Registered name
NEWTON DOWN WIND HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-60,532 GBP2024-07-01 ~ 2025-06-30
-61,668 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
297 GBP2024-07-01 ~ 2025-06-30
89 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-902,761 GBP2024-07-01 ~ 2025-06-30
1,779,110 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-810,235 GBP2024-07-01 ~ 2025-06-30
1,686,584 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
12,139,443 GBP2025-06-30
13,941,283 GBP2024-06-30
Debtors
14,986 GBP2025-06-30
17,471 GBP2024-06-30
Cash at bank and in hand
1,784 GBP2025-06-30
6,104 GBP2024-06-30
Current Assets
16,770 GBP2025-06-30
23,575 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-6,068,644 GBP2025-06-30
-7,067,054 GBP2024-06-30
Net Current Assets/Liabilities
-6,051,874 GBP2025-06-30
-7,043,479 GBP2024-06-30
Total Assets Less Current Liabilities
6,087,569 GBP2025-06-30
6,897,804 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
6,087,568 GBP2025-06-30
6,897,803 GBP2024-06-30
5,211,219 GBP2023-06-30
Equity
6,087,569 GBP2025-06-30
6,897,804 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-810,235 GBP2024-07-01 ~ 2025-06-30
1,686,584 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-810,235 GBP2024-07-01 ~ 2025-06-30
1,686,584 GBP2023-07-01 ~ 2024-06-30
Amounts invested in assets
Non-current
12,139,443 GBP2025-06-30
13,941,283 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
12,389 GBP2025-06-30
15,521 GBP2024-06-30
Other Debtors
Current
2,597 GBP2025-06-30
1,950 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,424 GBP2025-06-30
356 GBP2024-06-30
Amounts owed to group undertakings
Current
6,051,660 GBP2025-06-30
6,956,295 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
92,526 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
15,560 GBP2025-06-30
17,877 GBP2024-06-30
Creditors
Current
6,068,644 GBP2025-06-30
7,067,054 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
Related profiles found in government register
  • NEWTON DOWN WIND HOLDCO LIMITED
    Info
    Registered number 10786281
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2017-05-24 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • NEWTON DOWN WIND HOLDCO LIMITED
    S
    Registered number 10786281
    2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England, RH6 0PA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEWTON DOWN WINDFARM LIMITED
    06988576
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (20 parents)
    Person with significant control
    2017-07-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.