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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 10
  • 1
    Giles, Tracy Jane
    Born in December 1970
    Individual (27 offsprings)
    Officer
    2022-04-14 ~ 2025-10-21
    OF - Director → CIF 0
  • 2
    Moody, Peter Anthony
    Born in August 1965
    Individual (19 offsprings)
    Officer
    2018-10-04 ~ 2025-10-21
    OF - Director → CIF 0
  • 3
    Whitehead, Mark Alexander
    Born in March 1972
    Individual (30 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Graham Andrew
    Born in May 1980
    Individual (48 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Swallow, David Addison
    Born in June 1951
    Individual (26 offsprings)
    Officer
    2018-10-04 ~ 2025-10-21
    OF - Director → CIF 0
  • 6
    Bullen, Dean Peter
    Born in September 1969
    Individual (26 offsprings)
    Officer
    2018-11-02 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    Flint, Matthew John
    Born in May 1983
    Individual (42 offsprings)
    Officer
    2018-03-08 ~ 2025-10-21
    OF - Director → CIF 0
  • 8
    KANADEVIA INOVA UK HOLDING LIMITED
    16051189 16039611
    Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2025-10-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    EOS DEVCO LIMITED
    10491908
    10, Bridge Road, Stokesley, Middlesbrough, North Yorkshire, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2018-09-07 ~ 2025-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    ECO V INVESTMENTS LIMITED
    - now 12142170
    PRIVILEGE INVESTMENTS 2 LIMITED - 2025-02-03 12142170 07501320
    The Old School, High Street, Stretham, Ely, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2022-04-14 ~ 2025-10-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KANADEVIA INOVA BIOGAS WARDLEY LIMITED

Period: 2025-10-29 ~ now
Company number: 11241621
Registered names
KANADEVIA INOVA BIOGAS WARDLEY LIMITED - now
Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Property, Plant & Equipment
21,428,196 GBP2025-03-31
21,428,196 GBP2024-03-31
Fixed Assets
21,428,196 GBP2025-03-31
21,428,196 GBP2024-03-31
Debtors
511,253 GBP2025-03-31
989,399 GBP2024-03-31
Cash at bank and in hand
34,793 GBP2025-03-31
2,946 GBP2024-03-31
Current Assets
546,046 GBP2025-03-31
992,345 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,999,117 GBP2025-03-31
-1,797,632 GBP2024-03-31
Net Current Assets/Liabilities
-2,453,071 GBP2025-03-31
-805,287 GBP2024-03-31
Total Assets Less Current Liabilities
18,975,125 GBP2025-03-31
20,622,909 GBP2024-03-31
Creditors
Amounts falling due after one year
-44,303,087 GBP2025-03-31
-38,554,502 GBP2024-03-31
Net Assets/Liabilities
-25,327,962 GBP2025-03-31
-17,931,593 GBP2024-03-31
Equity
Called up share capital
125 GBP2025-03-31
125 GBP2024-03-31
Retained earnings (accumulated losses)
-25,328,087 GBP2025-03-31
-17,931,718 GBP2024-03-31
Equity
-25,327,962 GBP2025-03-31
-17,931,593 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
21,428,196 GBP2025-03-31
21,428,196 GBP2024-03-31

Related profiles found in government register
  • KANADEVIA INOVA BIOGAS WARDLEY LIMITED
    Info
    WARDLEY BIOGAS LIMITED - 2025-10-29
    Registered number 11241621
    123 Pall Mall, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2018-03-08 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • WARDLEY BIOGAS LIMITED
    S
    Registered number 11241621
    10, Bridge Road, Stokesley, Middlesbrough, North Yorkshire, United Kingdom, TS9 5AA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTHERN ORGANIC SOLUTIONS LIMITED
    - now 16778087
    NORTHERN ORGANICS SOLUTIONS LIMITED
    - 2025-10-29 16778087
    123 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-10-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.