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 2
  • 1
    Hygate, James Philip
    Company Director born in July 1976
    Individual (8 offsprings)
    Officer
    1998-10-16 ~ now
    OF - Director → CIF 0
    Mr James Philip Hygate
    Born in July 1976
    Individual (8 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hygate, Colin
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    1998-10-16 ~ now
    OF - Director → CIF 0
    Hygate, Colin
    Individual (4 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Smith, Matthew Antony
    Director born in August 1975
    Individual
    Officer
    1998-10-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Bailey, Louise Joan
    Accountant
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-28 ~ 1998-10-16
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-09-28 ~ 1998-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ES THE ENVIRONMENTAL SOLUTIONS COMPANY LTD.

Previous name
RECORDOTHER LIMITED - 1998-11-18
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Debtors
1,188 GBP2023-10-31
1,188 GBP2022-10-31
Current Assets
1,188 GBP2023-10-31
1,188 GBP2022-10-31
Creditors
Amounts falling due within one year
-34,815 GBP2023-10-31
-34,815 GBP2022-10-31
Net Current Assets/Liabilities
-33,627 GBP2023-10-31
-33,627 GBP2022-10-31
Total Assets Less Current Liabilities
-33,627 GBP2023-10-31
-33,627 GBP2022-10-31
Net Assets/Liabilities
-33,627 GBP2023-10-31
-33,627 GBP2022-10-31
Equity
Called up share capital
10 GBP2023-10-31
10 GBP2022-10-31
Retained earnings (accumulated losses)
-33,637 GBP2023-10-31
-33,637 GBP2022-10-31
Equity
-33,627 GBP2023-10-31
-33,627 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • ES THE ENVIRONMENTAL SOLUTIONS COMPANY LTD.
    Info
    RECORDOTHER LIMITED - 1998-11-18
    Registered number 03639548
    Lake End 39, Charlton Close, Charlton Kings, Cheltenham, Gloucestershire GL53 8DH
    Private Limited Company incorporated on 1998-09-28 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.