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 2
  • 1
    Highton, Ian Grenfell
    Scientist 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
  • 2
    Jones, Alan Michael, Dr
    Scientist born in August 1945
    Individual (1 offspring)
    Officer
    1988-12-20 ~ now
    OF - Director → 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
Ceased 10
  • 1
    Bacon, Paul
    Engineer born in January 1974
    Individual
    Officer
    2017-04-03 ~ 2019-06-03
    OF - Director → CIF 0
  • 2
    Fuery, Jr., Robert Thomas
    Strategy And Development Manager born in October 1962
    Individual
    Officer
    2019-11-21 ~ 2020-12-24
    OF - Director → CIF 0
  • 3
    Gough, Martin
    Scientist born in November 1955
    Individual
    Officer
    ~ 1999-01-07
    OF - Director → CIF 0
  • 4
    Reilly, Brian Patrick
    Chief Administrative Officer born in June 1962
    Individual
    Officer
    2017-01-19 ~ 2019-11-21
    OF - Director → CIF 0
  • 5
    Connolly, Alan Ross
    Chartered Accountant born in August 1968
    Individual
    Officer
    2019-11-21 ~ 2020-12-24
    OF - Director → CIF 0
  • 6
    Hathaway, Edwin
    Chief Executive born in June 1955
    Individual
    Officer
    2017-01-19 ~ 2018-04-01
    OF - Director → CIF 0
  • 7
    Macathur, Duncan
    Software Developer born in December 1977
    Individual
    Officer
    2017-04-03 ~ 2019-11-21
    OF - Director → CIF 0
  • 8
    Jones, Alan Michael, Dr
    Individual (1 offspring)
    Officer
    ~ 2017-01-19
    OF - Secretary → CIF 0
  • 9
    Hines, Mollie
    Individual
    Officer
    2017-01-19 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 10
    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 (4 parents, 1 offspring)
    Person with significant control
    2017-01-19 ~ 2020-12-24
    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
parent relation
Company in focus

ENVIRONMENTAL DESIGN SOLUTIONS LIMITED

Previous name
INSAD LIMITED - 1989-01-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
4,144 GBP2024-03-31
19 GBP2023-03-31
Debtors
108,969 GBP2024-03-31
94,553 GBP2023-03-31
Cash at bank and in hand
101,793 GBP2024-03-31
92,888 GBP2023-03-31
Creditors
Current
121,209 GBP2024-03-31
133,857 GBP2023-03-31
Net Current Assets/Liabilities
89,553 GBP2024-03-31
Total Assets Less Current Liabilities
93,697 GBP2024-03-31
53,603 GBP2023-03-31
Net Assets/Liabilities
-279,003 GBP2024-03-31
-421,097 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Equity
-279,003 GBP2024-03-31
-421,097 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
Number of shares allotted
Class 1 ordinary share
204 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.5 GBP2023-04-01 ~ 2024-03-31
  • ENVIRONMENTAL DESIGN SOLUTIONS LIMITED
    Info
    INSAD LIMITED - 1989-01-27
    Registered number 02328946
    13/14 Cofferidge Close, Stony Stratford, Milton Keynes MK11 1BY
    Private Limited Company incorporated on 1988-12-16 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.