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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 3
  • 1
    Ward, Lyndon Paul Llewellyn
    Born in March 1967
    Individual (6 offsprings)
    Officer
    1998-02-27 ~ now
    OF - Director → CIF 0
    Ward, Lyndon Paul Llewellyn
    Individual (6 offsprings)
    Officer
    2010-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Ward, Wendy Jane
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Forward House, East Moors Road, Cardiff, Wales
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,449,809 GBP2024-06-30
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Mr Lyndon Paul Llewellyn Ward
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fortune, Peter Howard
    Director born in August 1948
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Warrington, Wendy
    Individual
    Officer
    2006-09-12 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 4
    Kavanagh, Steven Paul
    Accountant born in January 1958
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2010-08-03
    OF - Director → CIF 0
    Kavanagh, Steven Paul
    Accountant
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2010-08-03
    OF - Secretary → CIF 0
  • 5
    Morgan, David Giles
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    2004-02-06 ~ 2005-05-31
    OF - Director → CIF 0
    Morgan, David Giles
    Individual (6 offsprings)
    Officer
    2004-02-06 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 6
    Blackfriar Directors Limited
    Individual
    Officer
    1998-02-27 ~ 1998-02-27
    OF - Nominee Director → CIF 0
  • 7
    Blackfriar Secretaries Limited
    Individual
    Officer
    1998-02-27 ~ 1998-02-27
    OF - Nominee Secretary → CIF 0
  • 8
    Ward, Wendy Jane
    Recruitment Manager born in February 1965
    Individual (5 offsprings)
    Officer
    2001-08-21 ~ 2004-02-06
    OF - Director → CIF 0
    Ward, Wendy Jane
    Individual (5 offsprings)
    Officer
    2002-03-12 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 9
    Allen, Gary John
    Engineer born in October 1959
    Individual (2 offsprings)
    Officer
    2007-04-01 ~ 2010-10-01
    OF - Director → CIF 0
    Mr Gary John Allen
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Clarke, Christopher Lewis David
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 2002-03-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ENVIROQUIP LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-100 GBP2024-06-30
-100 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • ENVIROQUIP LIMITED
    Info
    Registered number 03519179
    Forward House, East Moors Road, Cardiff CF24 5EE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.