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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
    2018-11-23 ~ 2019-08-23
    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
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    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
  • 15
    INGENIOUS RENEWABLE ENERGY ENTERPRISES LIMITED
    09063078
    250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (17 parents, 9 offsprings)
    Person with significant control
    2017-05-24 ~ 2022-05-10
    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
parent relation
Company in focus

CROCKBARAVALLY WIND HOLDCO LIMITED

Period: 2017-05-24 ~ now
Company number: 10786285
Registered name
CROCKBARAVALLY WIND HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-82,255 GBP2024-07-01 ~ 2025-06-30
-99,031 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-745,700 GBP2024-07-01 ~ 2025-06-30
-444,613 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
14,854,141 GBP2025-06-30
14,761,031 GBP2024-06-30
Debtors
18,585 GBP2025-06-30
23,283 GBP2024-06-30
Cash at bank and in hand
1,624 GBP2025-06-30
0 GBP2024-06-30
Current Assets
20,209 GBP2025-06-30
23,283 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-12,453,347 GBP2025-06-30
-11,617,611 GBP2024-06-30
Net Current Assets/Liabilities
-12,433,138 GBP2025-06-30
-11,594,328 GBP2024-06-30
Total Assets Less Current Liabilities
2,421,003 GBP2025-06-30
3,166,703 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
2,421,002 GBP2025-06-30
3,166,702 GBP2024-06-30
3,611,315 GBP2023-06-30
Equity
2,421,003 GBP2025-06-30
3,166,703 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-745,700 GBP2024-07-01 ~ 2025-06-30
-444,613 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-745,700 GBP2024-07-01 ~ 2025-06-30
-444,613 GBP2023-07-01 ~ 2024-06-30
Creditors
Non-current
-582,121 GBP2025-06-30
Current
12,453,347 GBP2025-06-30
575,226 GBP2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-745,700 GBP2024-07-01 ~ 2025-06-30
-444,613 GBP2023-07-01 ~ 2024-06-30
Amounts invested in assets
Non-current
14,854,141 GBP2025-06-30
14,761,031 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
18,584 GBP2025-06-30
23,282 GBP2024-06-30
Other Debtors
Current
1 GBP2025-06-30
1 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
18,585 GBP2025-06-30
23,283 GBP2024-06-30
Trade Creditors/Trade Payables
Current
0 GBP2025-06-30
896 GBP2024-06-30
Amounts owed to group undertakings
Current
12,430,489 GBP2025-06-30
11,593,297 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,519 GBP2025-06-30
4 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
20,339 GBP2025-06-30
23,414 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
  • CROCKBARAVALLY WIND HOLDCO LIMITED
    Info
    Registered number 10786285
    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
  • CROCKBARAVALLY WIND HOLDCO LIMITED
    S
    Registered number 10786285
    1010, Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CROCKBARAVALLY WIND FARM LTD
    NI608279
    The Soloist Building, 1 Lanyon Place, Belfast, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2017-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → 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.