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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 14
  • 1
    Dunkley, Richard John
    Born in July 1969
    Individual (105 offsprings)
    Officer
    2018-06-01 ~ 2026-01-20
    OF - Director → CIF 0
  • 2
    Bauer, Marina Ursula
    Born in August 1987
    Individual (20 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2018-02-21 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Robertson, Andrew Norman
    Individual (47 offsprings)
    Officer
    2025-10-06 ~ 2026-01-20
    OF - Secretary → CIF 0
  • 5
    Purves, Lynette Katherine Hamilton
    Born in June 1987
    Individual (25 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Fisher, Andrew Simon David
    Born in March 1971
    Individual (87 offsprings)
    Officer
    2018-06-01 ~ 2026-01-20
    OF - Director → CIF 0
  • 7
    Williams, Charles Napier
    Born in July 1961
    Individual (50 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Ashley John
    Individual (42 offsprings)
    Officer
    2024-06-12 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 9
    Martin, David Joseph
    Individual (114 offsprings)
    Officer
    2018-06-01 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 10
    ONPATH ENERGY LIMITED - now
    BANKS RENEWABLES LIMITED
    - 2024-02-20 02387216
    GILBERT GRAY LIMITED - 2006-04-27
    H.J. BANKS (CONSTRUCTION) LIMITED - 1991-10-01
    TRIPOPEN LIMITED - 1989-08-29
    Inkerman House, St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
    Active Corporate (20 parents, 51 offsprings)
    Person with significant control
    2018-06-22 ~ 2018-07-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    TIMEC 1641 LIMITED
    11285778 11304804... (more)
    Inkerman House, St. Johns Road, Meadowfield Industrial Estate, Durham, County Durham, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-07-26 ~ 2018-07-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 477 offsprings)
    Person with significant control
    2018-02-21 ~ 2018-06-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 970 offsprings)
    Officer
    2018-02-21 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 14
    HMA HOLDCO LIMITED
    - now 11286266
    BANKS RENEWABLES (HMA HOLDINGS) LIMITED - 2024-07-22 11286266 11286306... (more)
    TIMEC 1642 LIMITED - 2018-06-15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-07-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HMA FINANCE LIMITED

Period: 2024-07-22 ~ now
Company number: 11216984
Registered names
HMA FINANCE LIMITED - now
TIMEC 1637 LIMITED - 2018-06-11 11217309... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HMA FINANCE LIMITED
    Info
    BANKS RENEWABLES (HMA FINANCE) LIMITED - 2024-07-22
    TIMEC 1637 LIMITED - 2024-07-22
    Registered number 11216984
    C/o Tmf Group 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-21 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • HMA FINANCE LIMITED
    S
    Registered number 11216984
    Chase House, 4 Mandarin Road, Houghton Le Spring, England, DH4 5RA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARMISTEAD WIND FARM LIMITED
    - now 06263761
    BANKS RENEWABLES (ARMISTEAD WIND FARM) LIMITED
    - 2024-07-19 06263761 05903555... (more)
    ARMISTEAD WIND FARM LIMITED - 2010-12-06
    CROSSCO (1031) LIMITED - 2007-07-17
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-07-24 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    HAZLEHEAD WIND FARM LIMITED
    - now 05903555
    BANKS RENEWABLES (HAZLEHEAD WIND FARM) LIMITED
    - 2024-07-19 05903555 07408123... (more)
    HAZLEHEAD WIND FARM LIMITED - 2010-12-06
    HAZELHEAD WIND FARM LIMITED - 2007-02-27
    CROSSCO (1000) LIMITED - 2007-02-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-07-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MARR WIND FARM LIMITED
    - now 05887286
    BANKS RENEWABLES (MARR WIND FARM) LIMITED
    - 2024-07-22 05887286 07408144... (more)
    MARR WIND FARM LIMITED - 2010-12-06
    MARR WIND FARM DEVELOPMENTS LIMITED - 2007-02-01
    CROSSCO (980) LIMITED - 2006-12-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2018-07-24 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.