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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 16
  • 1
    Ainley, Simon Walter
    Individual (4 offsprings)
    Officer
    2016-02-09 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 2
    Mcgeehan, Matthew
    Chartered Accountant born in October 1958
    Individual (11 offsprings)
    Officer
    2005-01-28 ~ 2016-02-09
    OF - Director → CIF 0
    Mcgeehan, Matthew
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2004-11-19 ~ 2016-02-09
    OF - Secretary → CIF 0
  • 3
    Leabourn, Lyndon Andrew
    Individual (5 offsprings)
    Officer
    2001-10-26 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 4
    Lloyd, Donald James, Dr
    Born in October 1954
    Individual (19 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Young, Nigel David
    Managing Director born in June 1947
    Individual (8 offsprings)
    Officer
    1998-08-14 ~ 1999-09-06
    OF - Director → CIF 0
  • 6
    Brown, Stephen Leonard
    Operations Director born in June 1955
    Individual (3 offsprings)
    Officer
    2000-05-12 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Sargent, David George
    Company Director born in April 1947
    Individual (16 offsprings)
    Officer
    1999-09-06 ~ 2015-07-31
    OF - Director → CIF 0
    Sargent, David George
    Individual (16 offsprings)
    Officer
    1998-08-14 ~ 2001-10-26
    OF - Secretary → CIF 0
  • 8
    Sharpe, Anthony Peter
    Born in December 1961
    Individual (53 offsprings)
    Officer
    2015-08-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Kendall, James Edward
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Price, Justin Barnes
    Born in February 1974
    Individual (17 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 11
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 1998-08-14
    OF - Nominee Director → CIF 0
  • 12
    Czulowski, Mary Bethan
    Director And Company Secretary born in December 1958
    Individual (48 offsprings)
    Officer
    2016-04-11 ~ 2021-09-01
    OF - Director → CIF 0
    Czulowski, Mary Bethan
    Individual (48 offsprings)
    Officer
    2016-04-11 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 13
    Hey, John Stephen Paul
    Individual (7 offsprings)
    Officer
    2003-04-25 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 14
    Pearce, Kathy-ann
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-08-14 ~ 1998-08-14
    OF - Nominee Secretary → CIF 0
  • 16
    LONDONENERGY LIMITED
    LONDONENERGY LTD - now 02732548 10456213... (more)
    LONDONWASTE LIMITED - 2017-09-05 02732548 10456213
    NORTH LONDON WASTE DISPOSAL COMPANY LIMITED - 1993-04-02
    Ecopark, Advent Way, Edmonton, London, United Kingdom
    Active Corporate (65 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONDONWASTE RECYCLING LIMITED

Period: 1998-08-14 ~ now
Company number: 03616056
Registered name
LONDONWASTE RECYCLING LIMITED - now
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
38320 - Recovery Of Sorted Materials
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • LONDONWASTE RECYCLING LIMITED
    Info
    Registered number 03616056
    Ecopark, Advent Way, Edmonton, London N18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1998-08-14 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.