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
    Pearce, Kathy-ann
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ now
    OF - secretary → CIF 0
  • 2
    Lloyd, Donald James, Dr
    Chartered Engineer born in October 1954
    Individual (15 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 3
    Price, Justin Barnes
    Finance Director born in February 1974
    Individual (9 offsprings)
    Officer
    2022-01-27 ~ now
    OF - director → CIF 0
  • 4
    Kendall, James Edward
    Managing Director born in February 1971
    Individual (9 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 5
    LONDONENERGY LTD - now
    LONDONWASTE LIMITED - 2017-09-05
    NORTH LONDON WASTE DISPOSAL COMPANY LIMITED - 1993-04-02
    Ecopark, Advent Way, Edmonton, London, United Kingdom
    Corporate (15 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 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 11
  • 1
    Ainley, Simon Walter
    Individual
    Officer
    2016-02-09 ~ 2016-04-11
    OF - secretary → CIF 0
  • 2
    Young, Nigel David
    Managing Director born in June 1947
    Individual
    Officer
    1998-08-14 ~ 1999-09-06
    OF - director → CIF 0
  • 3
    Sharpe, Anthony Peter
    Born in December 1961
    Individual (29 offsprings)
    Officer
    2015-08-03 ~ 2020-11-30
    OF - director → CIF 0
  • 4
    Mcgeehan, Matthew
    Chartered Accountant born in October 1958
    Individual (1 offspring)
    Officer
    2005-01-28 ~ 2016-02-09
    OF - director → CIF 0
    Mcgeehan, Matthew
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2016-02-09
    OF - secretary → CIF 0
  • 5
    Leabourn, Lyndon Andrew
    Individual
    Officer
    2001-10-26 ~ 2003-04-25
    OF - secretary → CIF 0
  • 6
    Czulowski, Mary Bethan
    Director And Company Secretary born in December 1958
    Individual (30 offsprings)
    Officer
    2016-04-11 ~ 2021-09-01
    OF - director → CIF 0
    Czulowski, Mary Bethan
    Individual (30 offsprings)
    Officer
    2016-04-11 ~ 2021-09-01
    OF - secretary → CIF 0
  • 7
    Sargent, David George
    Company Director born in April 1947
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2015-07-31
    OF - director → CIF 0
    Sargent, David George
    Individual (2 offsprings)
    Officer
    1998-08-14 ~ 2001-10-26
    OF - secretary → CIF 0
  • 8
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 1998-08-14
    OF - nominee-director → CIF 0
  • 9
    Hey, John Stephen Paul
    Individual
    Officer
    2003-04-25 ~ 2004-11-19
    OF - secretary → CIF 0
  • 10
    Brown, Stephen Leonard
    Operations Director born in June 1955
    Individual
    Officer
    2000-05-12 ~ 2004-11-30
    OF - director → CIF 0
  • 11
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-08-14 ~ 1998-08-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LONDONWASTE RECYCLING LIMITED

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 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • LONDONWASTE RECYCLING LIMITED
    Info
    Registered number 03616056
    Ecopark, Advent Way, Edmonton, London N18 3AG
    Private Limited Company incorporated on 1998-08-14 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.