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
    Yarwood, Richard Mark
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    2014-03-04 ~ now
    OF - director → CIF 0
  • 2
    Yarwood, Matthew Alan
    Company Director born in August 1976
    Individual (5 offsprings)
    Officer
    2014-03-04 ~ now
    OF - director → CIF 0
  • 3
    79 Prince Regent Lane, Plaistow, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    632,900 GBP2023-07-31
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Bergman, Susan Ann
    Individual
    Officer
    1999-04-26 ~ 2020-06-24
    OF - secretary → CIF 0
  • 2
    O'rourke, Melanie James
    Accountant born in December 1966
    Individual
    Officer
    1996-03-31 ~ 1999-04-26
    OF - director → CIF 0
  • 3
    Bristow, Gary John
    Sales Director born in June 1955
    Individual (2 offsprings)
    Officer
    ~ 1996-03-31
    OF - director → CIF 0
    Bristow, Gary John
    Individual (2 offsprings)
    Officer
    ~ 1996-03-31
    OF - secretary → CIF 0
  • 4
    Yarwood, Alan
    Company Director born in March 1949
    Individual (5 offsprings)
    Officer
    ~ 2014-03-17
    OF - director → CIF 0
    Yarwood, Alan
    Company Secretary
    Individual (5 offsprings)
    Officer
    1996-03-31 ~ 1999-04-26
    OF - secretary → CIF 0
parent relation
Company in focus

ACTUAL REMOVAL COMPANY LTD

Previous names
THE ACTUAL CLEANING CO. (ANGLIA) LIMITED - 2019-01-02
BASECLEAN LIMITED - 1989-10-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Debtors
500 GBP2023-07-31
500 GBP2022-07-31
Total Assets Less Current Liabilities
500 GBP2023-07-31
500 GBP2022-07-31
Equity
Called up share capital
500 GBP2023-07-31
500 GBP2022-07-31
Equity
500 GBP2023-07-31
500 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
500 GBP2023-07-31
500 GBP2022-07-31

  • ACTUAL REMOVAL COMPANY LTD
    Info
    THE ACTUAL CLEANING CO. (ANGLIA) LIMITED - 2019-01-02
    BASECLEAN LIMITED - 1989-10-25
    Registered number 02303721
    Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP
    Private Limited Company incorporated on 1988-10-11 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    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.