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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 12
  • 1
    Hathaway, Edwin
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2017-01-19 ~ 2018-04-01
    OF - Director → CIF 0
  • 2
    Gough, Martin
    Born in November 1955
    Individual (1 offspring)
    Officer
    (before 1992-12-16) ~ 1999-01-07
    OF - Director → CIF 0
  • 3
    Fuery, Jr., Robert Thomas
    Born in October 1962
    Individual (1 offspring)
    Officer
    2019-11-21 ~ 2020-12-24
    OF - Director → CIF 0
  • 4
    Highton, Ian Grenfell
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1988-12-21 ~ now
    OF - Director → CIF 0
    Mr Ian Grenfell Highton
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    2020-12-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hilmy, Andrew
    Born in November 1990
    Individual (1 offspring)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
  • 6
    Reilly, Brian Patrick
    Born in June 1962
    Individual (1 offspring)
    Officer
    2017-01-19 ~ 2019-11-21
    OF - Director → CIF 0
  • 7
    Hines, Mollie
    Individual (1 offspring)
    Officer
    2017-01-19 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 8
    Connolly, Alan Ross
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2019-11-21 ~ 2020-12-24
    OF - Director → CIF 0
  • 9
    Jones, Alan Michael, Dr
    Born in August 1945
    Individual (1 offspring)
    Officer
    1988-12-20 ~ now
    OF - Director → CIF 0
    Jones, Alan Michael, Dr
    Individual (1 offspring)
    Officer
    (before 1992-12-16) ~ 2017-01-19
    OF - Secretary → CIF 0
    Dr Alan Michael Jones
    Born in August 1945
    Individual (1 offspring)
    Person with significant control
    2020-12-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Bacon, Paul
    Born in January 1974
    Individual (1 offspring)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
    2017-04-03 ~ 2019-06-03
    OF - Director → CIF 0
  • 11
    Macarthur, Duncan
    Born in December 1977
    Individual (1 offspring)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
    Macathur, Duncan
    Born in December 1977
    Individual (1 offspring)
    Officer
    2017-04-03 ~ 2019-11-21
    OF - Director → CIF 0
  • 12
    C.R. LAURENCE UK, LTD
    - now 03877687
    C.R. LAURENCE EUROPE, LTD - 2009-06-02
    EBOR GROUP HOLDINGS LIMITED - 2009-04-22
    HALLCO 362 LIMITED - 2000-04-20
    European Head Office, Charles Babbage Avenue, Kingsway Business Park, Rochdale, Lancashire, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2017-01-19 ~ 2020-12-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ENVIRONMENTAL DESIGN SOLUTIONS LIMITED

Period: 1989-01-27 ~ now
Company number: 02328946
Registered names
ENVIRONMENTAL DESIGN SOLUTIONS LIMITED - now
INSAD LIMITED - 1989-01-27
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
74901 - Environmental Consulting Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,997 GBP2025-03-31
4,144 GBP2024-03-31
Debtors
82,430 GBP2025-03-31
108,969 GBP2024-03-31
Cash at bank and in hand
167,056 GBP2025-03-31
101,793 GBP2024-03-31
Creditors
Current
132,313 GBP2025-03-31
121,209 GBP2024-03-31
Net Current Assets/Liabilities
117,173 GBP2025-03-31
Total Assets Less Current Liabilities
120,170 GBP2025-03-31
93,697 GBP2024-03-31
Net Assets/Liabilities
-150,082 GBP2025-03-31
-279,003 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Equity
-150,082 GBP2025-03-31
-279,003 GBP2024-03-31
Property, Plant & Equipment
Motor cars
2,997 GBP2025-03-31
4,126 GBP2024-03-31
Land and buildings
1 GBP2024-03-31
Tools and equipment
17 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
Number of shares allotted
Class 1 ordinary share
204 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
0.5 GBP2024-04-01 ~ 2025-03-31

  • ENVIRONMENTAL DESIGN SOLUTIONS LIMITED
    Info
    INSAD LIMITED - 1989-01-27
    Registered number 02328946
    6b Church Street, Stony Stratford, Milton Keynes MK11 1BD
    PRIVATE LIMITED COMPANY incorporated on 1988-12-16 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.