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
    2016-04-18 ~ dissolved
    OF - director → CIF 0
  • 2
    ANSA UTILITIES LIMITED - 2022-06-10
    ACTIVE SERVICES GROUP LIMITED - 2006-06-23
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ dissolved
    OF - secretary → CIF 0
  • 4
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-04-18 ~ dissolved
    OF - director → CIF 0
    Person with significant control
    2016-04-18 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 22
  • 1
    Dickinson, Louise
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ 2012-12-21
    OF - director → CIF 0
    Dickinson, Louise
    Company Director
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ 2012-12-21
    OF - secretary → CIF 0
  • 2
    Mahoney, Kevin David
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    2005-06-29 ~ 2009-06-26
    OF - director → CIF 0
  • 3
    Maude, Simon David
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2005-08-02 ~ 2011-02-09
    OF - director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    1999-06-21 ~ 1999-06-21
    OF - nominee-secretary → CIF 0
  • 5
    Lees, Stuart
    Director born in April 1956
    Individual (33 offsprings)
    Officer
    2010-09-27 ~ 2016-04-18
    OF - director → CIF 0
  • 6
    Lloyd Jones, Andrew Mark
    Company Director born in September 1961
    Individual (5 offsprings)
    Officer
    2013-05-24 ~ 2015-05-05
    OF - director → CIF 0
  • 7
    Brook, Philip John
    Director born in July 1963
    Individual (1 offspring)
    Officer
    1999-06-21 ~ 2002-12-20
    OF - director → CIF 0
  • 8
    Pollard, Niall Mackinlay
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2009-06-26 ~ 2013-02-20
    OF - director → CIF 0
  • 9
    Boyes, Stephen
    Accountant
    Individual (2 offsprings)
    Officer
    2001-09-21 ~ 2003-09-12
    OF - secretary → CIF 0
  • 10
    Turner, Paul Leslie
    Director born in November 1958
    Individual (14 offsprings)
    Officer
    2001-09-19 ~ 2004-01-19
    OF - director → CIF 0
  • 11
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1999-06-21 ~ 1999-06-21
    OF - nominee-director → CIF 0
  • 12
    Watkins, Steven James
    Director born in December 1966
    Individual (7 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
    Director
    Individual (7 offsprings)
    Officer
    1999-06-21 ~ 2001-09-21
    OF - secretary → CIF 0
  • 13
    Lee, Peter Francis
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2013-05-24 ~ 2014-07-24
    OF - director → CIF 0
  • 14
    Mcinnes, Timothy Ian
    Chartered Accountant born in August 1962
    Individual (4 offsprings)
    Officer
    2009-03-24 ~ 2009-06-26
    OF - director → CIF 0
    Mcinnes, Timothy Ian
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2008-08-06 ~ 2009-06-26
    OF - secretary → CIF 0
  • 15
    Barrett, John
    Director born in December 1956
    Individual
    Officer
    2009-06-26 ~ 2012-01-31
    OF - director → CIF 0
  • 16
    Prill, Robert David
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2008-08-06
    OF - secretary → CIF 0
  • 17
    Horton, Alan Albert
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2016-04-18 ~ 2020-06-30
    OF - director → CIF 0
  • 18
    Smith, Andrew John
    Director born in March 1969
    Individual (4795 offsprings)
    Officer
    2016-04-18 ~ 2016-10-05
    OF - director → CIF 0
  • 19
    Vincent, Michael
    Finance Director born in July 1956
    Individual (3 offsprings)
    Officer
    2005-06-29 ~ 2009-06-26
    OF - director → CIF 0
  • 20
    Davis, Peter Nicholas
    Director born in April 1959
    Individual
    Officer
    2003-09-12 ~ 2008-06-30
    OF - director → CIF 0
    Davis, Peter Nicholas
    Director
    Individual
    Officer
    2003-09-12 ~ 2008-06-30
    OF - secretary → CIF 0
  • 21
    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
    Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-04-18 ~ 2023-01-25
    PE - secretary → CIF 0
  • 22
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 105 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → 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
1,0002020-05-01 ~ 2021-04-30
Debtors
605,000 GBP2021-04-30
605,000 GBP2020-04-30
Creditors
Current
520,000 GBP2021-04-30
520,000 GBP2020-04-30
Net Current Assets/Liabilities
85,000 GBP2021-04-30
85,000 GBP2020-04-30
Total Assets Less Current Liabilities
85,000 GBP2021-04-30
85,000 GBP2020-04-30
Equity
Retained earnings (accumulated losses)
85,000 GBP2021-04-30
85,000 GBP2020-04-30
Equity
85,000 GBP2021-04-30
85,000 GBP2020-04-30
Amounts Owed by Group Undertakings
Current
605,000 GBP2021-04-30
605,000 GBP2020-04-30
Amounts owed to group undertakings
Current
520,000 GBP2021-04-30
520,000 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 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 24 April 2025 and licensed under the Open Government Licence v3.0.