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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 24
  • 1
    Handover, Pauline Suzanne
    Co Director born in February 1946
    Individual (1 offspring)
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
    Handover, Pauline Suzanne
    Director born in February 1946
    Individual (1 offspring)
    2008-07-01 ~ 2010-05-11
    OF - Director → CIF 0
    Handover, Pauline Suzanne
    Individual (1 offspring)
    Officer
    1994-07-14 ~ 1997-07-11
    OF - Secretary → CIF 0
  • 2
    Handover, Nicholas Frank Harry
    Co Director born in October 1941
    Individual (6 offsprings)
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
    Handover, Nicholas Frank Harry
    Company Executive born in October 1941
    Individual (6 offsprings)
    1995-01-30 ~ 2006-10-19
    OF - Director → CIF 0
    Handover, Nicholas Frank Harry
    Director born in October 1941
    Individual (6 offsprings)
    2008-06-30 ~ 2010-05-11
    OF - Director → CIF 0
  • 3
    Fabry, Alain Charles
    Company Director born in February 1945
    Individual (9 offsprings)
    Officer
    ~ 1992-10-27
    OF - Director → CIF 0
  • 4
    Byrne, Susan Marie
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2010-08-06
    OF - Director → CIF 0
  • 5
    Durand Delacre, Sophie
    Individual (2 offsprings)
    Officer
    1991-06-24 ~ 1993-03-12
    OF - Secretary → CIF 0
  • 6
    Ollivier, Joel
    Company Director born in September 1937
    Individual (2 offsprings)
    Officer
    1992-01-21 ~ 1993-03-12
    OF - Director → CIF 0
  • 7
    Dray, Simon
    Managing Director born in July 1970
    Individual (21 offsprings)
    Officer
    2023-05-15 ~ 2024-05-15
    OF - Director → CIF 0
  • 8
    Desnos, Patrick
    Company Director born in February 1952
    Individual (5 offsprings)
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
  • 9
    Plante, Alan Robert
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    2010-08-06 ~ 2024-05-15
    OF - Director → CIF 0
  • 10
    Montgomery, James
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2000-10-30 ~ 2007-08-20
    OF - Director → CIF 0
  • 11
    Rappeneau, Philippe
    Company Director born in May 1935
    Individual (3 offsprings)
    Officer
    ~ 1992-01-21
    OF - Director → CIF 0
  • 12
    Walker, Alan Simon Richard
    Solicitor born in July 1950
    Individual (2 offsprings)
    Officer
    1993-03-12 ~ 1994-07-14
    OF - Director → CIF 0
  • 13
    Pescott, Samantha Elizabeth
    Commercial Director born in February 1979
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-08-06
    OF - Director → CIF 0
    Pescott, Samantha Elizabeth
    Individual (1 offspring)
    Officer
    2010-06-12 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 14
    O'malley, Robert James
    Born in November 1966
    Individual (74 offsprings)
    Officer
    2023-04-28 ~ 2025-10-16
    OF - Director → CIF 0
  • 15
    Byrne, Matthew Philip
    Born in February 1965
    Individual (18 offsprings)
    Officer
    1993-03-12 ~ 2010-08-06
    OF - Director → CIF 0
    Byrne, Matthew Philip
    Individual (18 offsprings)
    Officer
    1993-03-12 ~ 1994-07-14
    OF - Secretary → CIF 0
    1997-07-11 ~ 2010-06-12
    OF - Secretary → CIF 0
  • 16
    Kerry, Alan
    Sales Director born in March 1962
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2010-08-06
    OF - Director → CIF 0
  • 17
    Goodwin, Jason Richard
    Individual (86 offsprings)
    Officer
    2010-08-06 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 18
    Page, Adrian Peter
    Chartered Accountant born in June 1965
    Individual (85 offsprings)
    Officer
    2010-08-06 ~ 2020-04-29
    OF - Director → CIF 0
  • 19
    Hayward, Barry Philip
    Born in January 1979
    Individual (33 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 20
    Ovington, Steven
    Business Development Dir born in May 1964
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2010-08-06
    OF - Director → CIF 0
  • 21
    Thibault, Jean Claude, Monsieur
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    1992-11-02 ~ 1993-03-12
    OF - Director → CIF 0
    Thibault, Jean-claude
    Company Director born in December 1947
    Individual (2 offsprings)
    Officer
    1992-11-02 ~ 1993-03-12
    OF - Director → CIF 0
  • 22
    Stretton, Caroline Ann
    Individual (37 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Secretary → CIF 0
  • 23
    ONSITE CENTRAL LIMITED
    - now 02712788
    ONSITE SOUTH MIDLANDS LIMITED - 2002-05-23
    INSIGHT SURVEYS LIMITED - 1999-10-22
    ., Green Lane, Walsall, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    ~ 1991-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

365 ENVIRONMENTAL SERVICES LIMITED

Period: 2007-12-03 ~ now
Company number: 01135253
Registered names
365 ENVIRONMENTAL SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
573,000 GBP2023-03-31
573,000 GBP2022-03-31
Net Assets/Liabilities
573,000 GBP2023-03-31
573,000 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
573,000 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
573,000 GBP2023-03-31
573,000 GBP2022-03-31

  • 365 ENVIRONMENTAL SERVICES LIMITED
    Info
    DBI ENVIRONMENTAL SERVICES LIMITED - 2007-12-03
    DRAIN BRAIN INTERNATIONAL LIMITED - 2007-12-03
    DRAIN BRAIN INDUSTRIAL LIMITED - 2007-12-03
    Registered number 01135253
    C/o South Staffordshire Plc, Green Lane, Walsall WS2 7PD
    PRIVATE LIMITED COMPANY incorporated on 1973-09-20 (52 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 March 2026 and licensed under the Open Government Licence v3.0.