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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
Active 1
  • Histed, Daniel Mark
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-30 ~ now
    OF - Director → CIF 0
    Histed, Daniel Mark
    Director/Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Mark Histed
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Byrne, David James
    Company Director born in December 1954
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1999-02-28
    OF - Director → CIF 0
    Byrne, David James
    Individual
    Officer
    icon of calendar 1997-01-30 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 2
    Betts, Michael John
    Director Engineer born in March 1961
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2008-07-31
    OF - Director → CIF 0
    Betts, Michael John
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 3
    Young, Louise
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2008-07-31 ~ 2020-02-01
    OF - Director → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1997-01-30 ~ 1997-01-30
    PE - Nominee Director → CIF 0
  • 5
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-01-30 ~ 1997-01-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ENVIRONATION LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Fixed Assets
593 GBP2024-02-28
415 GBP2023-02-28
Current Assets
33,342 GBP2024-02-28
41,874 GBP2023-02-28
Creditors
Amounts falling due within one year
-32,342 GBP2024-02-28
-41,237 GBP2023-02-28
Net Current Assets/Liabilities
1,000 GBP2024-02-28
637 GBP2023-02-28
Total Assets Less Current Liabilities
1,593 GBP2024-02-28
1,052 GBP2023-02-28
Net Assets/Liabilities
1,593 GBP2024-02-28
1,052 GBP2023-02-28
Equity
1,593 GBP2024-02-28
1,052 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28

  • ENVIRONATION LIMITED
    Info
    Registered number 03310071
    icon of address136 Bridgewood Road, Worcester Park, Surrey KT4 8XT
    PRIVATE LIMITED COMPANY incorporated on 1997-01-30 (28 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.