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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 25
  • 1
    Boyes, Stephen
    Individual (7 offsprings)
    Officer
    2001-09-21 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 2
    Lee, Peter Francis
    Finance Director born in March 1971
    Individual (32 offsprings)
    Officer
    2013-05-24 ~ 2014-07-24
    OF - Director → CIF 0
  • 3
    Dickinson, Louise
    Born in February 1963
    Individual (27 offsprings)
    Officer
    2009-06-29 ~ 2012-12-21
    OF - Director → CIF 0
    Dickinson, Louise
    Individual (27 offsprings)
    Officer
    2009-06-29 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 4
    Brook, Philip John
    Born in July 1963
    Individual (5 offsprings)
    Officer
    1999-06-21 ~ 2002-12-20
    OF - Director → CIF 0
  • 5
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11775 offsprings)
    Officer
    1999-06-21 ~ 1999-06-21
    OF - Nominee Director → CIF 0
  • 6
    Pollard, Niall Mackinlay
    Born in September 1953
    Individual (17 offsprings)
    Officer
    2009-06-26 ~ 2013-02-20
    OF - Director → CIF 0
  • 7
    Turner, Paul Leslie
    Born in November 1958
    Individual (18 offsprings)
    Officer
    2001-09-19 ~ 2004-01-19
    OF - Director → CIF 0
  • 8
    Mahoney, Kevin David
    Born in January 1951
    Individual (52 offsprings)
    Officer
    2005-06-29 ~ 2009-06-26
    OF - Director → CIF 0
  • 9
    Watkins, Steven James
    Born in December 1966
    Individual (28 offsprings)
    Officer
    1999-06-21 ~ 2005-06-29
    OF - Director → CIF 0
    2009-05-01 ~ 2011-01-27
    OF - Director → CIF 0
    Watkins, Steven James
    Individual (28 offsprings)
    Officer
    1999-06-21 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 10
    Graeme, Dorothy May
    Individual (10706 offsprings)
    Officer
    1999-06-21 ~ 1999-06-21
    OF - Nominee Secretary → CIF 0
  • 11
    Maude, Simon David
    Born in May 1960
    Individual (23 offsprings)
    Officer
    2005-08-02 ~ 2011-02-09
    OF - Director → CIF 0
  • 12
    Horton, Alan Albert
    Born in May 1963
    Individual (49 offsprings)
    Officer
    2016-04-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Vincent, Michael
    Born in July 1956
    Individual (59 offsprings)
    Officer
    2005-06-29 ~ 2009-06-26
    OF - Director → CIF 0
  • 14
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    OF - Director → CIF 0
  • 15
    Prill, Robert David
    Individual (24 offsprings)
    Officer
    2008-07-01 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 16
    Davis, Peter Nicholas
    Born in April 1959
    Individual (22 offsprings)
    Officer
    2003-09-12 ~ 2008-06-30
    OF - Director → CIF 0
    Davis, Peter Nicholas
    Individual (22 offsprings)
    Officer
    2003-09-12 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 17
    Pace, Stuart
    Born in June 1962
    Individual (30 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 18
    Barrett, John
    Born in December 1956
    Individual (15 offsprings)
    Officer
    2009-06-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    Lloyd Jones, Andrew Mark
    Born in September 1961
    Individual (28 offsprings)
    Officer
    2013-05-24 ~ 2015-05-05
    OF - Director → CIF 0
  • 20
    Mcinnes, Timothy Ian
    Born in August 1962
    Individual (39 offsprings)
    Officer
    2009-03-24 ~ 2009-06-26
    OF - Director → CIF 0
    Mcinnes, Timothy Ian
    Individual (39 offsprings)
    Officer
    2008-08-06 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 21
    Smith, Andrew John
    Director born in March 1969
    Individual (230 offsprings)
    Officer
    2016-04-18 ~ 2016-10-05
    OF - Director → CIF 0
  • 22
    CASTLEGATE 796 LIMITED
    - now 03792812 10254760... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-13 during the appointment or period of control
    Dissolved on 2026-05-27 during the appointment or period of control
    ANSA UTILITIES LIMITED - 2022-06-10 03792812
    ACTIVE SERVICES GROUP LIMITED - 2006-06-23
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 23
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 749 offsprings)
    Officer
    2016-04-18 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 24
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2016-04-18 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-18 ~ dissolved
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 25
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 318 offsprings)
    Officer
    2023-01-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED

Period: 2001-02-26 ~ 2023-06-27
Company number: 03792893
Registered names
ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Par Value of Share
Class 1 ordinary share
02020-05-01 ~ 2021-04-30
Debtors
1,000 GBP2021-04-30
1,000 GBP2020-04-30
Creditors
Current
1,000 GBP2021-04-30
1,000 GBP2020-04-30
Net Current Assets/Liabilities
0 GBP2021-04-30
0 GBP2020-04-30
Total Assets Less Current Liabilities
0 GBP2021-04-30
0 GBP2020-04-30
Equity
Retained earnings (accumulated losses)
0 GBP2021-04-30
0 GBP2020-04-30
Equity
0 GBP2021-04-30
0 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2021-04-30
1,000 GBP2020-04-30
Amounts owed to group undertakings
Current
1,000 GBP2021-04-30
1,000 GBP2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-04-30

  • ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED
    Info
    A S G MIDLANDS LIMITED - 2001-02-26
    Registered number 03792893
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 1999-06-21 and dissolved on 2023-06-27 (24 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.