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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 4
  • 1
    Andrews, William John
    Director born in October 1975
    Individual (111 offsprings)
    Officer
    2020-01-23 ~ 2021-12-02
    OF - Director → CIF 0
    Mr William John Andrews
    Born in October 1975
    Individual (111 offsprings)
    Person with significant control
    2020-01-23 ~ 2021-12-03
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Clements, Charles William
    Born in February 1968
    Individual (118 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
    Mr Charles William Clements
    Born in February 1968
    Individual (118 offsprings)
    Person with significant control
    2020-01-23 ~ 2023-02-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    BARNETHILL LIMITED
    SC408570
    4, Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-02-23 ~ now
    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
  • 4
    HM HUB LTD
    12857940
    16, Kier Park, Ascot, England
    Active Corporate (1 parent, 9 offsprings)
    Person with significant control
    2023-02-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

HM GB (WIND) LTD

Period: 2022-08-10 ~ now
Company number: 12421411
Registered names
HM GB (WIND) LTD - now
HMAM (WIND) LTD - 2022-08-10
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets
994,144 GBP2025-02-28
972,844 GBP2024-02-29
Current Assets
460,447 GBP2025-02-28
179,326 GBP2024-02-29
Creditors
Amounts falling due within one year
-1,640,332 GBP2025-02-28
-1,237,010 GBP2024-02-29
Net Current Assets/Liabilities
-1,179,885 GBP2025-02-28
-1,057,684 GBP2024-02-29
Total Assets Less Current Liabilities
-185,741 GBP2025-02-28
-84,840 GBP2024-02-29
Net Assets/Liabilities
-185,741 GBP2025-02-28
-84,840 GBP2024-02-29
Equity
-185,741 GBP2025-02-28
-84,840 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12022-09-01 ~ 2024-02-29

  • HM GB (WIND) LTD
    Info
    HMAM (WIND) LTD - 2022-08-10
    HM ASSET MANAGEMENT (NORTH EAST) LTD - 2022-08-10
    Registered number 12421411
    16 Kier Park, Ascot SL5 7DS
    PRIVATE LIMITED COMPANY incorporated on 2020-01-23 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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