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
    Hearnden, Trevor Michael
    Group Finance Manager born in February 1967
    Individual (24 offsprings)
    Officer
    2006-04-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clark, Malcolm
    Director born in July 1958
    Individual (44 offsprings)
    Officer
    1992-03-23 ~ dissolved
    OF - Director → CIF 0
    Clark, Malcolm
    Individual (44 offsprings)
    Officer
    1999-08-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    DE FACTO 2348 LIMITED - now
    O.C.S. GROUP LIMITED - 2023-01-06
    4, Tilgate Forest Business Park, Brighton Road, Crawley, England
    Liquidation Corporate (2 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Bonner, Stephen Geoffrey
    Director born in May 1950
    Individual (1 offspring)
    Officer
    1992-03-23 ~ 1993-09-29
    OF - Director → CIF 0
  • 2
    Clark, Malcolm
    Director
    Individual (44 offsprings)
    Officer
    1992-03-23 ~ 1994-04-05
    OF - Secretary → CIF 0
  • 3
    Slater, Frank
    Business Executive born in May 1948
    Individual
    Officer
    1999-08-19 ~ 2006-04-19
    OF - Director → CIF 0
  • 4
    Daniell, Leonard Edward
    Director born in May 1947
    Individual (1 offspring)
    Officer
    1992-03-23 ~ 1995-11-14
    OF - Director → CIF 0
  • 5
    Green, William Edward
    Chartered Accountant born in February 1962
    Individual
    Officer
    1993-09-29 ~ 1995-11-14
    OF - Director → CIF 0
  • 6
    Goulsbra, Terry
    Business Executive born in September 1944
    Individual
    Officer
    1993-04-03 ~ 1995-11-14
    OF - Director → CIF 0
  • 7
    Mcnaught, David Joseph
    Director born in July 1932
    Individual
    Officer
    1992-03-23 ~ 1995-07-14
    OF - Director → CIF 0
  • 8
    Oliver, John Frederick
    Secretary born in August 1948
    Individual (1 offspring)
    Officer
    1995-11-14 ~ 1999-08-19
    OF - Director → CIF 0
    Oliver, John Frederick
    Secretary
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 9
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1991-12-12 ~ 1992-01-23
    PE - Nominee Secretary → CIF 0
  • 10
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1991-12-12 ~ 1992-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE NEW CENTURY CLEANING COMPANY LIMITED

Previous names
WASCO (CLEANMASTER) LIMITED - 1997-03-31
WASCO (CLEANMASTER) LIMITED - 1997-03-13
O.C.S. CLEANMASTER LIMITED - 1995-12-05
ARTEL SERVICES LIMITED - 1994-04-05
SHELFCO (NO. 716) LIMITED - 1992-04-21
Standard Industrial Classification
74990 - Non-trading Company

  • THE NEW CENTURY CLEANING COMPANY LIMITED
    Info
    WASCO (CLEANMASTER) LIMITED - 1997-03-31
    WASCO (CLEANMASTER) LIMITED - 1997-03-13
    O.C.S. CLEANMASTER LIMITED - 1995-12-05
    ARTEL SERVICES LIMITED - 1994-04-05
    SHELFCO (NO. 716) LIMITED - 1992-04-21
    Registered number 02672002
    9th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1991-12-17 and dissolved on 2023-01-24 (31 years 1 month). The company status is Dissolved.
    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.