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
    Olding, James Robert
    Director born in July 1989
    Individual (31 offsprings)
    Officer
    2024-05-28 ~ now
    OF - director → CIF 0
  • 2
    Mendes, Emily
    Individual (140 offsprings)
    Officer
    2018-10-19 ~ now
    OF - secretary → CIF 0
  • 3
    Shah, Minesh Kirtikumar
    Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2023-08-21 ~ now
    OF - director → CIF 0
  • 4
    George, Philip Roger Perkins
    Portfolio Director born in July 1971
    Individual (42 offsprings)
    Officer
    2018-10-19 ~ now
    OF - director → CIF 0
  • 5
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Corporate (6 parents, 26 offsprings)
    Person with significant control
    2018-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Hughes, Steven William
    Global Support Services Director, Uk&I - Commercia born in June 1972
    Individual (27 offsprings)
    Officer
    2018-07-02 ~ 2018-11-09
    OF - director → CIF 0
  • 2
    Hearth, Dominic James
    Individual (132 offsprings)
    Officer
    2018-07-02 ~ 2018-11-09
    OF - secretary → CIF 0
  • 3
    Entract, Jonathan Mark
    Company Director born in December 1972
    Individual (17 offsprings)
    Officer
    2018-10-19 ~ 2023-03-31
    OF - director → CIF 0
  • 4
    Hunt, Edward Thomas
    Investment Professional born in January 1984
    Individual (50 offsprings)
    Officer
    2024-02-01 ~ 2025-04-07
    OF - director → CIF 0
  • 5
    Crawford, William Richard
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2018-10-19 ~ 2024-07-31
    OF - director → CIF 0
  • 6
    Gill, Christopher Paul
    Company Director born in December 1957
    Individual (12 offsprings)
    Officer
    2018-10-19 ~ 2023-08-21
    OF - director → CIF 0
  • 7
    Russell, Richard Paul
    Finance Director born in February 1981
    Individual (45 offsprings)
    Officer
    2018-07-02 ~ 2018-11-09
    OF - director → CIF 0
parent relation
Company in focus

TRAFALGAR WIND HOLDINGS LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity

Related profiles found in government register
  • TRAFALGAR WIND HOLDINGS LIMITED
    Info
    Registered number 11443809
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    Private Limited Company incorporated on 2018-07-02 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • TRAFALGAR WIND HOLDINGS LIMITED
    S
    Registered number 11443809
    Beaufort Court, Egg Farm Lane, Kings Langley, United Kingdom, WD4 8LR
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TRAFALGAR WIND HOLDINGS LIMITED
    S
    Registered number 11443809
    Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Person with significant control
    2018-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Person with significant control
    2018-10-30 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Person with significant control
    2018-10-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    DRUMMUIR LIMITED - 2009-11-26
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Person with significant control
    2018-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Person with significant control
    2018-10-30 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Person with significant control
    2018-10-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    Beaufort Court Egg Farm Lane, Kings Langley, Hertfordshire
    Corporate (5 parents)
    Person with significant control
    2018-10-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.