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 3
  • 1
    Limited, Engie Uk Holdings
    Born in February 2023
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - LLP Member → CIF 0
  • 2
    Limited, Ixora Energy
    Born in August 2017
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    ENGIE RENEWABLE GASES UK LIMITED - now
    DOWNING BIOGAS MANAGEMENT LIMITED - 2017-08-22
    Rooms 481 - 499, Second Floor, Salisbury House, London Wall, London, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 15
  • 1
    Bell, Angus Alastair
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2023-06-07 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 2
    Furber, James
    Born in September 1954
    Individual (1 offspring)
    Officer
    2010-03-15 ~ 2011-01-01
    OF - LLP Designated Member → CIF 0
  • 3
    Finding, Nicholas Anthony
    Born in February 1957
    Individual (6 offsprings)
    Officer
    2011-03-22 ~ 2024-02-29
    OF - LLP Designated Member → CIF 0
  • 4
    Mason, Howard Jonathan
    Born in February 1963
    Individual (6 offsprings)
    Officer
    2023-06-07 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 5
    Thorne, James
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2010-03-15 ~ 2011-01-01
    OF - LLP Designated Member → CIF 0
  • 6
    Van Nes, Fransikus Hendrikus Josef
    Born in March 1964
    Individual
    Officer
    2011-01-01 ~ 2024-02-29
    OF - LLP Member → CIF 0
  • 7
    Hoskin, Hazel Anne
    Born in January 1975
    Individual
    Officer
    2011-01-01 ~ 2011-04-25
    OF - LLP Member → CIF 0
  • 8
    Windsor, Charles Philip Arthur George, The Duke Of Cornwall
    Born in November 1948
    Individual (1 offspring)
    Officer
    2011-05-18 ~ 2022-09-08
    OF - LLP Member → CIF 0
    The Duke Of Cornwall Charles Philip Arthur George Windsor
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Hoskin, Richard John
    Born in February 1968
    Individual
    Officer
    2011-01-01 ~ 2011-04-25
    OF - LLP Member → CIF 0
  • 10
    Windsor, William Arthur Philip Louis, The Duke Of Cornwall
    Born in June 1982
    Individual (14 offsprings)
    Officer
    2022-09-08 ~ 2024-02-29
    OF - LLP Member → CIF 0
    The Duke Of Cornwall William Arthur Philip Louis Windsor
    Born in June 1982
    Individual (14 offsprings)
    Person with significant control
    2022-09-08 ~ 2024-02-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Bichan, Michael Hamish
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2023-06-07 ~ 2024-02-29
    OF - LLP Designated Member → CIF 0
  • 12
    10, Buckingham Gate, London, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-02-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    BARDOLF FARMS LIMITED
    Burelston Farm House, Burleston, Dorchester, Dorset
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,416,855 GBP2023-12-31
    Officer
    2011-01-01 ~ 2023-06-07
    PE - LLP Member → CIF 0
  • 14
    ACTIVE BUSINESS PARTNERSHIPS LIMITED
    Rowlands House, Portobello Road, Birtley, Chester Le Street, Co Durham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,514,217 GBP2023-05-31
    Officer
    2011-03-22 ~ 2023-06-07
    PE - LLP Designated Member → CIF 0
  • 15
    J.W.FINDING(FARMS)LIMITED
    Fordington Farm, Alington Avenue, Dorchester, Dorset
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,077,881 GBP2023-09-30
    Officer
    2011-01-01 ~ 2024-02-29
    PE - LLP Member → CIF 0
parent relation
Company in focus

RAINBARROW FARM AD LLP

Previous name
JV ENERGEN LLP - 2025-04-15
Related profiles found in government register
  • RAINBARROW FARM AD LLP
    Info
    JV ENERGEN LLP - 2025-04-15
    Registered number OC353216
    Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES
    Limited Liability Partnership incorporated on 2010-03-15 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • J V ENERGEN LLP
    S
    Registered number Oc353216
    C/o Wilkin Chapman Llp, 11-15 Brayford Wharf East, Lincoln, United Kingdom, LN5 7AY
    Limited Liability Partnership in England & Wales
    CIF 1
  • J V ENERGEN LLP
    S
    Registered number Oc353216
    The Maltings, 11-15 Brayford Wharf East, Lincoln, England, LN5 7AY
    Limited Liability Partnership in England And Wales, United Kingdom
    CIF 2
  • JV ENERGEN LLP
    S
    Registered number Oc353216
    C/o Wilkin Chapman Llp, The Maltings, Brayford Wharf East, Lincoln, England, LN5 7AY
    Limited Liability Partnership in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    The Old Grammar School, Hallgate, Hexham, England
    Active Corporate (6 parents)
    Equity (Company account)
    749,122 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-07-02
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Wilkin Chapman Llp The Maltings, 11-15 Brayford Wharf East, Lincoln, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,103,768 GBP2024-03-31
    Person with significant control
    2019-10-22 ~ 2022-06-11
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-10-22 ~ 2024-02-29
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.