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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 8
  • 1
    Fletcher, Dylan
    Director born in January 1971
    Individual (51 offsprings)
    Officer
    2024-11-06 ~ 2025-05-23
    OF - Director → CIF 0
  • 2
    Nicholls, Andrew Neave
    Director born in October 1965
    Individual (12 offsprings)
    Officer
    2024-05-14 ~ 2025-05-23
    OF - Director → CIF 0
  • 3
    Rudling, Matthew John
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    2022-05-12 ~ 2025-05-23
    OF - Director → CIF 0
  • 4
    Dogan, Altay Turkekul, Mr.
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 5
    CELL INFRASTRUCTURE LIMITED
    12484583
    Sixty Six, North Quay, Great Yarmouth
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-05-12 ~ 2025-05-23
    OF - Director → CIF 0
    Person with significant control
    2022-05-12 ~ 2025-05-23
    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
  • 6
    FES SYSTEMS LIMITED
    SC309748
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-05-12 ~ 2025-05-23
    OF - Director → CIF 0
    Person with significant control
    2022-05-12 ~ 2025-05-23
    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
  • 7
    REDFERN LEGAL LLP
    - now OC326877 06124170
    F&L LEGAL LLP - 2013-07-24
    7, Henrietta Street, London, England
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Secretary → CIF 0
  • 8
    GULERMAK RENEWABLES LTD
    - now 12544953
    GÜLERMAK UK LIMITED - 2024-10-22
    C/o Redfern Legal Llp, 7 Henrietta Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-05-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HANNINGFIELD GREEN LIMITED

Period: 2025-05-29 ~ now
Company number: 14103885
Registered names
HANNINGFIELD GREEN LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Cash at bank and in hand
50 GBP2025-03-31
50 GBP2024-03-31
Net Assets/Liabilities
50 GBP2025-03-31
50 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
50 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
50 GBP2025-03-31
50 GBP2024-03-31

  • HANNINGFIELD GREEN LIMITED
    Info
    HANNINGFIELD 1 LIMITED - 2025-05-29
    Registered number 14103885
    C/o Redfern Legal Llp 7 Henrietta Street, Covent Garden, London WC2E 8PS
    PRIVATE LIMITED COMPANY incorporated on 2022-05-12 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.