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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 27
  • 1
    Bosshard, Eric, Dr
    Born in October 1941
    Individual (11 offsprings)
    Officer
    2002-04-29 ~ 2003-05-19
    OF - Director → CIF 0
  • 2
    Glendinning, Andrew
    Born in February 1951
    Individual (11 offsprings)
    Officer
    2003-05-19 ~ 2015-10-20
    OF - Director → CIF 0
  • 3
    Goodwin, Roger
    Born in April 1955
    Individual (14 offsprings)
    Officer
    1999-07-31 ~ 2003-10-22
    OF - Director → CIF 0
    Goodwin, Roger
    Individual (14 offsprings)
    Officer
    1999-12-20 ~ 2002-08-15
    OF - Secretary → CIF 0
  • 4
    The Official Receiver Or London
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    Martin Paul Halligan
    Individual (1013 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 6
    Slack, Ian Michael
    Born in May 1948
    Individual (2 offsprings)
    Officer
    2003-05-19 ~ 2006-10-16
    OF - Director → CIF 0
  • 7
    Montagu-smith, David Allan
    Born in September 1946
    Individual (5 offsprings)
    Officer
    1994-05-11 ~ 1994-12-09
    OF - Director → CIF 0
  • 8
    Wilson, Spencer John
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2013-07-08 ~ 2015-10-20
    OF - Director → CIF 0
  • 9
    Pietka, Karolina
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2016-12-27 ~ now
    OF - Director → CIF 0
  • 10
    David, Martyn Ramsay
    Born in January 1941
    Individual (7 offsprings)
    Officer
    1994-05-11 ~ 1994-12-08
    OF - Director → CIF 0
    David, Martyn Ramsay
    Individual (7 offsprings)
    Officer
    1994-05-11 ~ 1994-12-08
    OF - Secretary → CIF 0
  • 11
    Harvey, Richard Derek
    Born in May 1943
    Individual (25 offsprings)
    Officer
    2009-07-14 ~ 2009-07-14
    OF - Director → CIF 0
    2009-09-23 ~ 2015-10-20
    OF - Director → CIF 0
  • 12
    Harris, Geoffrey Michael
    Individual (7 offsprings)
    Officer
    2002-08-15 ~ 2016-02-15
    OF - Secretary → CIF 0
  • 13
    White, Bryan James
    Born in May 1948
    Individual (9 offsprings)
    Officer
    1991-12-24 ~ 1992-10-30
    OF - Director → CIF 0
  • 14
    Stiles, Hayden Scott
    Born in June 1959
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2011-04-15
    OF - Director → CIF 0
  • 15
    Parlons, David Malcolm
    Born in August 1940
    Individual (12 offsprings)
    Officer
    (before 1991-06-27) ~ 2003-05-19
    OF - Director → CIF 0
    Parlons, David Malcolm
    Individual (12 offsprings)
    Officer
    (before 1991-06-27) ~ 1999-12-20
    OF - Secretary → CIF 0
  • 16
    Baum, Robin Frederick
    Born in July 1945
    Individual (12 offsprings)
    Officer
    2000-01-07 ~ 2007-02-16
    OF - Director → CIF 0
  • 17
    Ponder, Lucas
    Born in January 1980
    Individual (1 offspring)
    Officer
    2008-09-11 ~ 2009-10-23
    OF - Director → CIF 0
  • 18
    Steele, Walter (terry)
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1998-07-21 ~ 1999-08-28
    OF - Director → CIF 0
  • 19
    Chandler, David Michael
    Born in August 1953
    Individual (1 offspring)
    Officer
    1998-06-05 ~ 2011-10-18
    OF - Director → CIF 0
  • 20
    May, Iain Richard Campbell
    Born in March 1963
    Individual (34 offsprings)
    Officer
    2011-04-15 ~ 2011-10-18
    OF - Director → CIF 0
  • 21
    Philpot, Thomas
    Born in July 1919
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 1998-06-05
    OF - Director → CIF 0
  • 22
    Baldwin, Timothy Edward
    Born in June 1964
    Individual (43 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
  • 23
    Foster, Christopher Kenneth
    Born in November 1949
    Individual (20 offsprings)
    Officer
    2012-10-30 ~ 2016-08-26
    OF - Director → CIF 0
  • 24
    Cooke, Thomas
    Born in July 1949
    Individual (24 offsprings)
    Officer
    2008-09-11 ~ 2011-04-15
    OF - Director → CIF 0
  • 25
    De Margary, Aubyn
    Born in September 1941
    Individual (1 offspring)
    Officer
    (before 1991-06-27) ~ 1999-10-12
    OF - Director → CIF 0
  • 26
    Smith, Paul Martin
    Born in July 1943
    Individual (4 offsprings)
    Officer
    2006-10-16 ~ 2007-10-30
    OF - Director → CIF 0
  • 27
    French, Daniel
    Born in April 1979
    Individual (7 offsprings)
    Officer
    2011-10-18 ~ 2012-06-06
    OF - Director → CIF 0
parent relation
Company in focus

CLEAN TECH ASSETS LIMITED

Period: 2016-04-04 ~ 2024-09-11
Company number: 02398784 09546358
Registered names
CLEAN TECH ASSETS LIMITED - Dissolved 09546358
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-03-31
Date of completion or termination of CVA on 2018-10-03
Insolvency (Case 2) Compulsory liquidation
Petition date on 2018-10-19
Commencement of winding up on 2018-12-11
Conclusion of winding up on 2024-03-20
Due to be dissolved on 2024-09-11
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CLEAN TECH ASSETS LIMITED
    Info
    CLEAN TECH ASSETS PLC - 2016-04-04
    TXO PLC - 2016-04-04
    TEXAS OIL AND GAS PLC - 2016-04-04
    Registered number 02398784
    Live Recoveries Wentworth House 122 New Road Side, Horsforth, Leeds LS18 4QB
    PRIVATE LIMITED COMPANY incorporated on 1989-06-27 and dissolved on 2024-09-11 (35 years 2 months). The status of the company number is Dissolved.
    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.