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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 22
  • 1
    Rudd, Susan Clare
    Individual (8 offsprings)
    Officer
    2000-03-20 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 2
    Smallbone, Lindsay James Trevor
    Born in February 1945
    Individual (5 offsprings)
    Officer
    1994-01-07 ~ 1999-07-05
    OF - Director → CIF 0
  • 3
    Sutton, Jason David
    Born in December 1982
    Individual (43 offsprings)
    Officer
    2018-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Glover, James Nicholas
    Born in January 1969
    Individual (30 offsprings)
    Officer
    2021-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Mr Julian Paul Vivian Mash
    Born in July 1961
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 6
    Williams, Brian Arthur
    Born in February 1951
    Individual (39 offsprings)
    Officer
    1999-07-05 ~ 2005-03-31
    OF - Director → CIF 0
    Williams, Brian Arthur
    Individual (39 offsprings)
    Officer
    2002-03-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 7
    Higginbottom, Philip Edward
    Born in May 1974
    Individual (26 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Minett, Timothy William
    Born in January 1960
    Individual (39 offsprings)
    Officer
    2007-09-26 ~ 2022-10-27
    OF - Director → CIF 0
  • 9
    Kerr, Douglas John
    Born in June 1953
    Individual (38 offsprings)
    Officer
    2002-07-04 ~ 2007-09-26
    OF - Director → CIF 0
  • 10
    Clarke, William Fred
    Born in September 1955
    Individual (27 offsprings)
    Officer
    2001-12-31 ~ 2002-05-01
    OF - Director → CIF 0
  • 11
    Broom, Keith
    Born in May 1963
    Individual (87 offsprings)
    Officer
    2000-07-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Bean, Beverley Jayne
    Individual (35 offsprings)
    Officer
    2001-02-13 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 13
    Anson, Steven Leslie
    Born in July 1965
    Individual (49 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 14
    Moore, Colin
    Born in December 1944
    Individual (4 offsprings)
    Officer
    1994-01-07 ~ 1999-07-05
    OF - Director → CIF 0
  • 15
    Rogers, David Graham
    Born in January 1948
    Individual (5 offsprings)
    Officer
    1994-01-07 ~ 1999-07-05
    OF - Director → CIF 0
  • 16
    Rogge, Olaf
    Born in March 1945
    Individual (12 offsprings)
    Officer
    1994-01-07 ~ 1998-06-11
    OF - Director → CIF 0
  • 17
    Wake, Darren
    Born in November 1967
    Individual (36 offsprings)
    Officer
    2007-10-11 ~ 2018-09-28
    OF - Director → CIF 0
  • 18
    Armitage, Sharon
    Individual (38 offsprings)
    Officer
    2005-03-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 19
    Tate, James Frederick
    Born in November 1972
    Individual (14 offsprings)
    Officer
    2005-04-01 ~ 2007-10-11
    OF - Director → CIF 0
  • 20
    SG PRIV HOLDING LIMITED - now
    SG KLEINWORT HAMBROS LIMITED - 2025-03-31 03470463
    SG HAMBROS LIMITED
    - 2017-07-14 03470463
    DANCEREPOSE LIMITED - 1998-03-03
    5th Floor, 8 St. James's Square, London, England
    Active Corporate (28 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 21
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-03-05 ~ 1994-01-07
    OF - Nominee Director → CIF 0
    1993-03-05 ~ 2000-03-20
    OF - Nominee Secretary → CIF 0
  • 22
    CPL ENVIRONMENTAL LIMITED
    - now 02526402
    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 (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CPL ENVIRONMENTAL AMERICAS LIMITED

Company number: 02796587
Registered names
CPL ENVIRONMENTAL AMERICAS LIMITED - now
CLEAN-FLO LIMITED - 2000-04-19
LAW 531 LIMITED - 1993-11-02 03492402, 02796578, 02796631... (more)
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 - 2000-04-19
    Registered number 02796587
    Westthorpe Fields Road, Killamarsh, Sheffield S21 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 (33 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.