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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 4
  • 1
    Gordon, James Robert Anthony
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, Grace Elizabeth
    Born in April 1988
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Phillip Paul
    Born in November 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 4
    NOTSALLOW 900 LIMITED - 2020-04-01
    icon of address1, Woodfield Road, Welwyn Garden City, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-03-30 ~ 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
Ceased 31
  • 1
    Owen, Tecwyn
    Contracts Director born in November 1953
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2005-04-28
    OF - Director → CIF 0
  • 2
    Sewell, James Peter
    Finance Director born in July 1986
    Individual
    Officer
    icon of calendar 2020-03-30 ~ 2021-05-10
    OF - Director → CIF 0
  • 3
    Allen, Matthew James
    Individual
    Officer
    icon of calendar 2018-07-16 ~ 2020-03-30
    OF - Secretary → CIF 0
  • 4
    O'neill, Derek Patrick
    Director born in April 1963
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Hitchcock, Kevin Joseph
    Professional Footballer born in October 1962
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 6
    Jones, Sandra Kim
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-28 ~ 1999-04-01
    OF - Director → CIF 0
    Jones, Sandra Kim
    Administration born in February 1960
    Individual (1 offspring)
    icon of calendar 2000-06-20 ~ 2017-07-31
    OF - Director → CIF 0
    Jones, Sandra Kim
    Director born in February 1960
    Individual (1 offspring)
    icon of calendar 2021-11-08 ~ 2024-03-05
    OF - Director → CIF 0
    Jones, Sandra Kim
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-28 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 7
    Hayes, Andrew
    Operations Director - Survey D born in December 1969
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2004-09-02
    OF - Director → CIF 0
  • 8
    Petri, David
    Operations Director born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-02-21 ~ 2002-09-20
    OF - Director → CIF 0
  • 9
    Layer, Simon Andrew
    Accountant born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2019-09-27
    OF - Director → CIF 0
  • 10
    Hitchcock, Fiona Jane
    Administrator born in November 1967
    Individual
    Officer
    icon of calendar 1998-09-28 ~ 1999-04-01
    OF - Director → CIF 0
    Hitchcock, Fiona Jane
    Administration born in November 1967
    Individual
    icon of calendar 2000-06-20 ~ 2002-02-14
    OF - Director → CIF 0
  • 11
    Ferry, Robert William
    Projects Director born in December 1968
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2009-06-03
    OF - Director → CIF 0
  • 12
    Hegarty, Daniel Thomas
    Divisional Director born in December 1978
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2024-03-05
    OF - Director → CIF 0
  • 13
    Stottor, Mark Vernon
    Manager born in November 1965
    Individual
    Officer
    icon of calendar 2020-03-30 ~ 2024-03-05
    OF - Director → CIF 0
  • 14
    Dacre, Alexander Peter
    Director born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2020-03-30
    OF - Director → CIF 0
  • 15
    Carraher, Jamie Andrew
    Health & Safety Director born in June 1974
    Individual
    Officer
    icon of calendar 2017-05-12 ~ 2024-03-05
    OF - Director → CIF 0
  • 16
    Irving, Terry
    Sales Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-07 ~ 2015-02-13
    OF - Director → CIF 0
  • 17
    Adams, Mark Andrew
    Finance Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2020-03-30
    OF - Director → CIF 0
  • 18
    Sheppard, Paul Robert
    Contracts Director born in August 1986
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2024-03-05
    OF - Director → CIF 0
  • 19
    Webber, Christopher Douglas
    Group Safety Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-26 ~ 2006-12-18
    OF - Director → CIF 0
  • 20
    Jones, Nigel John
    Company Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2005-08-01
    OF - Director → CIF 0
    Jones, Nigel John
    Director born in October 1958
    Individual (1 offspring)
    icon of calendar 2000-06-20 ~ 2024-03-05
    OF - Director → CIF 0
    Jones, Nigel John
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-29 ~ 2005-12-14
    OF - Secretary → CIF 0
    Mr Nigel John Jones
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    Chalkley, Daniel Martin
    Operations Director - Ventilat born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2005-10-25
    OF - Director → CIF 0
    Chalkley, Daniel Martin
    Operations Director - Ventilat
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2005-06-29
    OF - Secretary → CIF 0
    icon of calendar 2005-08-01 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 22
    Wilkins, Sophie Emily
    Finance Director born in August 1991
    Individual
    Officer
    icon of calendar 2021-05-10 ~ 2024-03-05
    OF - Director → CIF 0
  • 23
    Mayfield, Rebecca Rosanna
    Business Development Director born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-01 ~ 2024-03-05
    OF - Director → CIF 0
  • 24
    Marston, David Barry James
    Rm17 6gt born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 25
    Bone, Darren Lee
    Projects Manager born in September 1968
    Individual
    Officer
    icon of calendar 2020-03-30 ~ 2024-03-05
    OF - Director → CIF 0
  • 26
    Carraher, Jamie
    Individual
    Officer
    icon of calendar 2005-10-25 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 27
    Mills, Charmaine
    Manager
    Individual
    Officer
    icon of calendar 2005-12-14 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 28
    Davies, Paul
    Technical Director born in October 1960
    Individual (328 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2005-04-28
    OF - Director → CIF 0
    icon of calendar 2017-08-16 ~ 2024-03-05
    OF - Director → CIF 0
  • 29
    MARLOWE PLC
    - 2025-08-18
    icon of address20, Grosvenor Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-07-31 ~ 2020-03-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-09-28 ~ 1998-09-28
    PE - Nominee Director → CIF 0
  • 31
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-09-28 ~ 1998-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DUCTCLEAN (UK) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

Related profiles found in government register
  • DUCTCLEAN (UK) LIMITED
    Info
    Registered number 03639301
    icon of addressCompass House, Manor Royal, Crawley, West Sussex RH10 9PY
    PRIVATE LIMITED COMPANY incorporated on 1998-09-28 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • DUCTCLEAN (UK) LIMITED
    S
    Registered number 03639301
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, England, RH10 9PY
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WCS DUCTCLEAN LIMITED - 2020-03-26
    DCUK (FM) LIMITED - 2020-03-10
    icon of addressCompass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.