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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
Active 5
  • 1
    Wood, Neil Anthony
    Born in December 1980
    Individual (264 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Kevin Paul
    Born in September 1981
    Individual (141 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Devani, Baiju
    Born in July 1980
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, England
    Active Corporate (3 parents, 38 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 10
  • 1
    Reid, Duncan Murray
    Director born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2022-05-10
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 3
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 5
    Murphy, Jason
    Accountant born in February 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ 2022-05-10
    OF - Director → CIF 0
  • 7
    Miller, Liv Harder
    Director born in September 1989
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 8
    Roberts, Luke James Brandon
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ 2024-07-18
    OF - Director → CIF 0
  • 9
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    icon of address250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,764,739 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-05-24 ~ 2022-05-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEWTON DOWN WIND HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-61,668 GBP2023-07-01 ~ 2024-06-30
-78,544 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
89 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
1,779,110 GBP2023-07-01 ~ 2024-06-30
-3,219,764 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-92,526 GBP2023-07-01 ~ 2024-06-30
92,526 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
1,686,584 GBP2023-07-01 ~ 2024-06-30
-3,219,764 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
13,941,283 GBP2024-06-30
12,901,654 GBP2023-06-30
Debtors
17,471 GBP2024-06-30
65,060 GBP2023-06-30
Cash at bank and in hand
6,104 GBP2024-06-30
0 GBP2023-06-30
Current Assets
23,575 GBP2024-06-30
65,060 GBP2023-06-30
Net Current Assets/Liabilities
-7,043,479 GBP2024-06-30
-7,690,434 GBP2023-06-30
Total Assets Less Current Liabilities
6,897,804 GBP2024-06-30
5,211,220 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
6,897,803 GBP2024-06-30
5,211,219 GBP2023-06-30
8,430,983 GBP2022-06-30
Equity
6,897,804 GBP2024-06-30
5,211,220 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,686,584 GBP2023-07-01 ~ 2024-06-30
-3,219,764 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,686,584 GBP2023-07-01 ~ 2024-06-30
-3,219,764 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
4,250 GBP2022-07-01 ~ 2023-06-30
Amounts invested in assets
Non-current
13,941,283 GBP2024-06-30
12,901,654 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
15,521 GBP2024-06-30
61,911 GBP2023-06-30
Other Debtors
Current
1,950 GBP2024-06-30
3,149 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
17,471 GBP2024-06-30
65,060 GBP2023-06-30
Trade Creditors/Trade Payables
Current
356 GBP2024-06-30
39,656 GBP2023-06-30
Amounts owed to group undertakings
Current
6,956,295 GBP2024-06-30
7,675,501 GBP2023-06-30
Corporation Tax Payable
Current
92,526 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
17,877 GBP2024-06-30
40,337 GBP2023-06-30
Creditors
Current
7,067,054 GBP2024-06-30
7,755,494 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
Related profiles found in government register
  • NEWTON DOWN WIND HOLDCO LIMITED
    Info
    Registered number 10786281
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2017-05-24 (8 years 7 months). The company status 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
    icon of address2nd 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
Active 1
  • icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,409,256 GBP2024-06-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.