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 9
  • 1
    Purling, John Edward
    Director born in July 1935
    Individual (5 offsprings)
    Officer
    1999-03-09 ~ 2000-01-27
    OF - Director → CIF 0
  • 2
    Waddington, Lorna Mary Eleanor
    Born in January 1949
    Individual (3 offsprings)
    Officer
    2010-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Thornton, Hazel Ann
    Director born in July 1945
    Individual (3 offsprings)
    Officer
    1999-02-15 ~ 2000-01-27
    OF - Director → CIF 0
  • 4
    Wearden, Peter Francis
    Accountant born in June 1950
    Individual (10 offsprings)
    Officer
    1999-02-15 ~ now
    OF - Director → CIF 0
    Wearden, Peter Francis
    Accountant
    Individual (10 offsprings)
    Officer
    1999-02-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Davidson, William Hayhurst
    Director born in July 1921
    Individual (6 offsprings)
    Officer
    1999-03-09 ~ 2000-01-27
    OF - Director → CIF 0
  • 6
    Waddington, James Francis
    Director born in May 1937
    Individual (9 offsprings)
    Officer
    1999-02-15 ~ 2010-01-08
    OF - Director → CIF 0
  • 7
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3359 offsprings)
    Officer
    1999-02-15 ~ 1999-02-15
    OF - Nominee Secretary → CIF 0
  • 8
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2156 offsprings)
    Officer
    1999-02-15 ~ 1999-02-15
    OF - Nominee Director → CIF 0
  • 9
    Beech House, 25a The Rowans, Baldock, Hertfordshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLEANING TOKENS HOLDINGS LIMITED

Period: 1999-02-15 ~ 2018-06-05
Company number: 03715902
Registered name
CLEANING TOKENS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,776,848 GBP2016-09-30
2,776,848 GBP2015-09-30
Current liabilities
-6,527,226 GBP2016-09-30
-6,527,226 GBP2015-09-30
Net assets/liabilities including pension asset/liability
-3,750,378 GBP2016-09-30
-3,750,378 GBP2015-09-30
Called-up share capital
1,000 GBP2016-09-30
1,000 GBP2015-09-30
Retained earnings
-3,751,378 GBP2016-09-30
-3,751,378 GBP2015-09-30
Shareholder's fund
-3,750,378 GBP2016-09-30
-3,750,378 GBP2015-09-30
Fixed Assets
2,776,848 GBP2016-09-30
2,776,848 GBP2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-09-30
1,000 shares2015-09-30
Value of shares allotted
Class 1 ordinary share
1,000 GBP2016-09-30
1,000 GBP2015-09-30

Related profiles found in government register
  • CLEANING TOKENS HOLDINGS LIMITED
    Info
    Registered number 03715902
    Beech House, 25a The Rowans, Baldock, Hertfordshire SG7 6HL
    PRIVATE LIMITED COMPANY incorporated on 1999-02-15 and dissolved on 2018-06-05 (19 years 3 months). The company status is Dissolved.
    CIF 0
  • CLEANING TOKENS HOLDINGS LIMITED
    S
    Registered number 03715902
    Beech House, 25a The Rowans, Baldock, Hertfordshire, England, SG7 6HL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLEANING TOKENS LIMITED
    01007348
    Beech House, 25a The Rowans, Baldock, Hertfordshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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.