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 5
  • 1
    Glover, James Nicholas
    Solicitor born in January 1969
    Individual (30 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Jason David
    Accountant born in December 1982
    Individual (41 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Anson, Steven Leslie
    Managing Director born in July 1965
    Individual (18 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Higginbottom, Philip Edward
    Finance Director born in May 1974
    Individual (23 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 5
    CPL CARBONS LIMITED - 1997-04-01
    CPL/MILLER (ENVIRONMENTAL) LIMITED - 1995-04-11
    JEDBURGH LIMITED - 1991-05-23
    Westthorpe Fields Road, Killamarsh, Sheffield, England
    Active Corporate (5 parents, 1 offspring)
    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 17
  • 1
    Wake, Darren
    Finance Director born in November 1967
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2018-09-28
    OF - Director → CIF 0
  • 2
    Clarke, William Fred
    Managing Director born in September 1955
    Individual
    Officer
    2001-12-31 ~ 2002-05-01
    OF - Director → CIF 0
  • 3
    Kerr, Douglas John
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2002-07-04 ~ 2007-09-26
    OF - Director → CIF 0
  • 4
    Smallbone, Lindsay James Trevor
    Company Director born in February 1945
    Individual
    Officer
    1994-01-07 ~ 1999-07-05
    OF - Director → CIF 0
  • 5
    Moore, Colin
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    1994-01-07 ~ 1999-07-05
    OF - Director → CIF 0
  • 6
    Minett, Timothy William
    Managing Director born in January 1960
    Individual (2 offsprings)
    Officer
    2007-09-26 ~ 2022-10-27
    OF - Director → CIF 0
  • 7
    Rogge, Olaf
    Investment Banker born in March 1945
    Individual (6 offsprings)
    Officer
    1994-01-07 ~ 1998-06-11
    OF - Director → CIF 0
  • 8
    Williams, Brian Arthur
    Managing Director born in February 1951
    Individual
    Officer
    1999-07-05 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Individual
    Officer
    2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 9
    Rogers, David Graham
    Chemical Engineer born in January 1948
    Individual (1 offspring)
    Officer
    1994-01-07 ~ 1999-07-05
    OF - Director → CIF 0
  • 10
    Bean, Beverley Jayne
    Individual
    Officer
    2001-02-13 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 11
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 12
    Tate, James Frederick
    Accountant born in November 1972
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 13
    Armitage, Sharon
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 14
    Broom, Keith
    Finance Director born in May 1963
    Individual (24 offsprings)
    Officer
    2000-07-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Rudd, Susan Clare
    Individual
    Officer
    2000-03-20 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 16
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31
    SG HAMBROS LIMITED
    - 2017-07-14
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor, 8 St. James's Square, London, England
    Active Corporate (3 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 17
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-03-05 ~ 1994-01-07
    PE - Nominee Director → CIF 0
    1993-03-05 ~ 2000-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CPL ENVIRONMENTAL AMERICAS LIMITED

Previous names
CLEAN-FLO LIMITED - 2000-04-19
LAW 531 LIMITED - 1993-11-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Amounts falling due within one year
-160,877 GBP2019-03-31
-160,877 GBP2018-03-31
Net Current Assets/Liabilities
-160,877 GBP2019-03-31
-160,877 GBP2018-03-31
Total Assets Less Current Liabilities
-160,877 GBP2019-03-31
-160,877 GBP2018-03-31
Net Assets/Liabilities
-160,877 GBP2019-03-31
-160,877 GBP2018-03-31
Equity
-160,877 GBP2019-03-31
-160,877 GBP2018-03-31

  • CPL ENVIRONMENTAL AMERICAS LIMITED
    Info
    CLEAN-FLO LIMITED - 2000-04-19
    LAW 531 LIMITED - 1993-11-02
    Registered number 02796587
    Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    Private Limited Company incorporated on 1993-03-05 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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.