logo
explain how to read the page

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 11
  • 1
    Kutner, John Michael
    Born in December 1940
    Individual (97 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Ross, Nicholas Robert William
    Investment Director born in January 1963
    Individual (49 offsprings)
    Officer
    2015-07-31 ~ 2024-09-11
    OF - Director → CIF 0
  • 3
    Mackinnon, Iain Lachlan
    Consultant born in August 1960
    Individual (146 offsprings)
    Officer
    2009-07-16 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Jackson, Trevor Howard
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
    Jackson, Trevor Howard
    Director born in June 1966
    Individual (13 offsprings)
    2009-07-16 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Mills, Peter
    Born in October 1961
    Individual (34 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Phillip John
    Director born in October 1971
    Individual (36 offsprings)
    Officer
    2015-07-31 ~ 2024-05-15
    OF - Director → CIF 0
  • 7
    Orr, Michael James
    Director born in May 1960
    Individual (11 offsprings)
    Officer
    2016-09-22 ~ 2018-01-23
    OF - Director → CIF 0
  • 8
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-07-16 ~ 2009-07-16
    OF - Director → CIF 0
  • 9
    KANADEVIA INOVA BIOGAS ST BOSWELLS LTD
    - now 09072369
    ST BOSWELLS BIOGAS LIMITED - 2025-04-28 09072369
    AD PROJECT 2 LIMITED - 2014-09-01
    86 Jermyn Street, Jermyn Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    KANADEVIA INOVA CAPITAL LTD - now
    IONA CAPITAL LTD - 2025-04-28 01583260
    ACUITY CAPITAL MANAGEMENT LIMITED - 2011-05-19
    ELECTRA QUOTED MANAGEMENT LIMITED - 2008-02-19
    ELECTRA FLEMING QUOTED MANAGEMENT LIMITED - 1999-07-28
    ELECTRA MANAGEMENT LIMITED - 1995-09-21
    ELECTRA RISK CAPITAL P.L.C. - 1990-12-04
    ELECTRA MANAGEMENT P.L.C. - 1986-07-17
    ELECTRA RISK CAPITAL P.L.C. - 1985-04-25
    123, 123 Pall Mall, London, United Kingdom
    Active Corporate (33 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-26
    PE - Right to appoint or remove directorsCIF 0
  • 11
    IONA ENVIRONMENTAL INFRASTRUCTURE LP
    LP014591 LP017032
    86 Jermyn Street, Jermyn Street, London, England
    Active Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

KANADEVIA INOVA WAVERLEY FARM CONTRACTS LTD

Period: 2025-04-28 ~ now
Company number: SC362745
Registered names
KANADEVIA INOVA WAVERLEY FARM CONTRACTS LTD - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
19,770 GBP2025-03-31
41,908 GBP2023-12-31
Total Inventories
717,524 GBP2025-03-31
429,202 GBP2023-12-31
Debtors
125,913 GBP2025-03-31
99,295 GBP2023-12-31
Cash at bank and in hand
5,922 GBP2025-03-31
9,994 GBP2023-12-31
Current Assets
849,359 GBP2025-03-31
538,491 GBP2023-12-31
Net Current Assets/Liabilities
-18,195 GBP2025-03-31
-40,333 GBP2023-12-31
Net Assets/Liabilities
1,575 GBP2025-03-31
1,575 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,475 GBP2025-03-31
1,475 GBP2023-12-31
Equity
1,575 GBP2025-03-31
1,575 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
180,091 GBP2025-03-31
180,091 GBP2023-12-31
Vehicles
17,200 GBP2025-03-31
17,200 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
197,291 GBP2025-03-31
197,291 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
160,321 GBP2025-03-31
138,183 GBP2023-12-31
Vehicles
17,200 GBP2025-03-31
17,200 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,521 GBP2025-03-31
155,383 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,138 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,138 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
19,770 GBP2025-03-31
41,908 GBP2023-12-31
Trade Debtors/Trade Receivables
56,323 GBP2025-03-31
42,553 GBP2023-12-31
Other Debtors
69,590 GBP2025-03-31
56,742 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
411,238 GBP2025-03-31
176,962 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
439,355 GBP2025-03-31
331,524 GBP2023-12-31
Other Creditors
Amounts falling due within one year
16,961 GBP2025-03-31
70,338 GBP2023-12-31

  • KANADEVIA INOVA WAVERLEY FARM CONTRACTS LTD
    Info
    WAVERLEY FARM CONTRACTS LIMITED - 2025-04-28
    CHARLESFIELD BIOGAS LIMITED - 2025-04-28
    CHARLESFIELD HOLDINGS LIMITED - 2025-04-28
    Registered number SC362745
    15 Atholl Crescent, Edinburgh EH3 8HA
    PRIVATE LIMITED COMPANY incorporated on 2009-07-16 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.