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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
    Pace, Stuart
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2023-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ACTIVE SERVICES GROUP LIMITED - 2006-06-23
    ANSA UTILITIES LIMITED - 2022-06-10
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Barrett, John
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2009-06-26 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Dickinson, Louise
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2012-12-21
    OF - Director → CIF 0
    Dickinson, Louise
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 3
    Turner, Paul Leslie
    Director born in November 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2004-01-19
    OF - Director → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 1999-06-21
    OF - Nominee Director → CIF 0
  • 5
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1999-06-21 ~ 1999-06-21
    OF - Nominee Secretary → CIF 0
  • 6
    Lees, Stuart
    Director born in April 1956
    Individual (33 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2016-04-18
    OF - Director → CIF 0
  • 7
    Maude, Simon David
    Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-02 ~ 2011-02-09
    OF - Director → CIF 0
  • 8
    Prill, Robert David
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 9
    Horton, Alan Albert
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 10
    Smith, Andrew John
    Director born in March 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2016-10-05
    OF - Director → CIF 0
  • 11
    Mcinnes, Timothy Ian
    Chartered Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2009-06-26
    OF - Director → CIF 0
    Mcinnes, Timothy Ian
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-08-06 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 12
    Brook, Philip John
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-21 ~ 2002-12-20
    OF - Director → CIF 0
  • 13
    Davis, Peter Nicholas
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2008-06-30
    OF - Director → CIF 0
    Davis, Peter Nicholas
    Director
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 14
    Mahoney, Kevin David
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2009-06-26
    OF - Director → CIF 0
  • 15
    Vincent, Michael
    Finance Director born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2009-06-26
    OF - Director → CIF 0
  • 16
    Pollard, Niall Mackinlay
    Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-26 ~ 2013-02-20
    OF - Director → CIF 0
  • 17
    Boyes, Stephen
    Accountant
    Individual
    Officer
    icon of calendar 2001-09-21 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 18
    Lee, Peter Francis
    Finance Director born in March 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2014-07-24
    OF - Director → CIF 0
  • 19
    Watkins, Steven James
    Director born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2005-06-29
    OF - Director → CIF 0
    icon of calendar 2009-05-01 ~ 2011-01-27
    OF - Director → CIF 0
    Watkins, Steven James
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-21 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 20
    Lloyd Jones, Andrew Mark
    Company Director born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-24 ~ 2015-05-05
    OF - Director → CIF 0
  • 21
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 22
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-04-18 ~ 2023-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

ENVIRONMENTAL SOLUTIONS NORTHERN LIMITED

Previous name
A S G MIDLANDS LIMITED - 2001-02-26
Standard Industrial Classification
99999 - Dormant Company
Brief company account
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
    icon of address4th 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 company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.