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 7
  • 1
    Phillips, Rob
    Director born in January 1975
    Individual (7 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 2
    De Graaf, Anne Jaap
    Director born in November 1986
    Individual (3 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
  • 3
    Cramer, Daniel Gustave
    Company Director born in April 1977
    Individual (3 offsprings)
    Officer
    2021-12-14 ~ now
    OF - director → CIF 0
  • 4
    Stevenson, William
    Company Director born in November 1963
    Individual (3 offsprings)
    Officer
    2021-12-14 ~ now
    OF - director → CIF 0
  • 5
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    3175 Century Way, Thorpe Park, Leeds, England
    Corporate (4 parents, 131 offsprings)
    Officer
    2024-10-04 ~ now
    OF - secretary → CIF 0
  • 6
    AMALGAMATED CONSTRUCTION LTD - now
    AMALGAMATED CONSTRUCTION CO. LIMITED - 2007-08-16
    3175 Century Way, Thorpe Park, Leeds, England
    Corporate (8 parents, 28 offsprings)
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    3175 Century Way, Thorpe Park, Leeds, England
    Corporate (5 parents, 124 offsprings)
    Officer
    2024-10-04 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Mr Martialis Quirinus Henricus Van Poecke
    Born in February 1960
    Individual (11 offsprings)
    Person with significant control
    2021-05-06 ~ 2024-10-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Jonkhof, Mark Nicolaas
    Commercial Director Cto born in December 1968
    Individual
    Officer
    2018-08-01 ~ 2021-12-14
    OF - director → CIF 0
  • 3
    Jones, Mark Richard
    Company Director born in September 1966
    Individual (5 offsprings)
    Officer
    2017-09-18 ~ 2018-07-30
    OF - director → CIF 0
  • 4
    Idema, Renger Johannes
    Company Director born in September 1972
    Individual (1 offspring)
    Officer
    2017-09-18 ~ 2021-12-14
    OF - director → CIF 0
  • 5
    51, Lindeboomseweg, Amersfoort, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2021-01-13 ~ 2021-05-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    Thistle Court, 1-2 Thistle Street, Room 10, Edinburgh, Midlothian, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -49,790 GBP2019-12-31
    Person with significant control
    2017-09-18 ~ 2021-01-13
    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
parent relation
Company in focus

FULL CIRCLE WIND SERVICES LTD.

Previous names
EWT SERVICE UK LIMITED - 2021-05-21
EWT HONEYPOT LIMITED - 2021-02-04
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
33190 - Repair Of Other Equipment
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2021-12-31
10 GBP2020-12-31
Net Assets/Liabilities
10 GBP2021-12-31
10 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
10 GBP2021-12-31
10 GBP2020-12-31

  • FULL CIRCLE WIND SERVICES LTD.
    Info
    EWT SERVICE UK LIMITED - 2021-05-21
    EWT HONEYPOT LIMITED - 2021-02-04
    Registered number SC576543
    7 Maxwell Square Livingston, Brucefield Industry Park, Livingston EH54 9BL
    Private Limited Company incorporated on 2017-09-18 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.