logo
explain how to read the page

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 8
  • 1
    Smith, Matthew Antony
    Director born in August 1975
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2000-07-31
    OF - Director → CIF 0
  • 2
    Hygate, Colin
    Born in May 1947
    Individual (8 offsprings)
    Officer
    1998-10-16 ~ now
    OF - Director → CIF 0
    Hygate, Colin
    Individual (8 offsprings)
    Officer
    2010-10-01 ~ 2025-09-24
    OF - Secretary → CIF 0
  • 3
    Bailey, Louise Joan
    Accountant
    Individual (3 offsprings)
    Officer
    1998-10-16 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 4
    Hygate, James Philip
    Born in July 1976
    Individual (10 offsprings)
    Officer
    1998-10-16 ~ now
    OF - Director → CIF 0
    Mr James Philip Hygate
    Born in July 1976
    Individual (10 offsprings)
    Person with significant control
    2016-09-01 ~ 2025-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    White, Dave
    Individual (55 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-09-28 ~ 1998-10-16
    OF - Nominee Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-09-28 ~ 1998-10-16
    OF - Nominee Director → CIF 0
  • 8
    GREEN FUELS LTD
    04755217
    Lake End, 39, Charlton Close, Charlton Kings, Cheltenham, Gloucestershire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-09-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ES THE ENVIRONMENTAL SOLUTIONS COMPANY LTD.

Period: 1998-11-18 ~ now
Company number: 03639548
Registered names
ES THE ENVIRONMENTAL SOLUTIONS COMPANY LTD. - now
RECORDOTHER LIMITED - 1998-11-18
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Current Assets
1,188 GBP2024-10-31
1,188 GBP2023-10-31
Creditors
Amounts falling due within one year
-34,815 GBP2024-10-31
-34,815 GBP2023-10-31
Net Current Assets/Liabilities
-33,627 GBP2024-10-31
-33,627 GBP2023-10-31
Total Assets Less Current Liabilities
-33,627 GBP2024-10-31
-33,627 GBP2023-10-31
Net Assets/Liabilities
-33,627 GBP2024-10-31
-33,627 GBP2023-10-31
Equity
-33,627 GBP2024-10-31
-33,627 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • 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 (27 years 5 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.