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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 19
  • 1
    Sutherland, Bruce
    Health & Safety Consultant born in March 1963
    Individual (6 offsprings)
    Officer
    1999-08-23 ~ 2010-11-16
    OF - Director → CIF 0
  • 2
    Sutherland, Ronald Macnoughton
    Company Secretary
    Individual (1 offspring)
    Officer
    1999-11-18 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 3
    Moss, Karl Alan
    Individual (27 offsprings)
    Officer
    2009-12-01 ~ 2014-07-05
    OF - Secretary → CIF 0
  • 4
    Mccluskey, Paul
    Consultant born in December 1963
    Individual (43 offsprings)
    Officer
    2014-07-05 ~ 2019-10-10
    OF - Director → CIF 0
    Mccluskey, Paul
    Individual (43 offsprings)
    Officer
    2014-07-05 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 5
    Ellis, Andrew Clive
    Consultant born in July 1958
    Individual (4 offsprings)
    Officer
    2002-07-03 ~ 2009-12-01
    OF - Director → CIF 0
    2010-06-01 ~ 2011-09-21
    OF - Director → CIF 0
    Ellis, Andrew Clive
    Health & Safety Consultant
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 6
    Calderbank, Mark
    Chief Financial Officer born in May 1979
    Individual (14 offsprings)
    Officer
    2018-08-31 ~ 2019-06-14
    OF - Director → CIF 0
  • 7
    Hanson, Matthew James
    Chief Financial Officer, Concept Life Sciences born in November 1983
    Individual (75 offsprings)
    Officer
    2019-06-03 ~ 2019-10-10
    OF - Director → CIF 0
  • 8
    Morgan, Alan Stuart
    Chief Operating Officer born in October 1964
    Individual (40 offsprings)
    Officer
    2014-07-05 ~ 2015-12-04
    OF - Director → CIF 0
  • 9
    Coll, David Daniel
    Chemistry born in March 1968
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ 2015-03-30
    OF - Director → CIF 0
  • 10
    Clements, Jonathan Matthew
    Director born in August 1968
    Individual (12 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Kirkman, Gregory John
    Managing Director born in March 1968
    Individual (18 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 12
    Assenheim, Richard Allen
    Director born in March 1965
    Individual (14 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 13
    Carnegie-brown, Mark, Dr
    President born in August 1960
    Individual (33 offsprings)
    Officer
    2019-08-05 ~ 2019-10-10
    OF - Director → CIF 0
  • 14
    Fort, Michael John
    Company Director born in July 1959
    Individual (39 offsprings)
    Officer
    2015-12-04 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    Wood, David
    Director born in January 1955
    Individual (16 offsprings)
    Officer
    2009-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 16
    Jenkins, Daniel
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2012-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    NOBLE HEALTH & SAFETY TRAINING LIMITED
    06961217
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1999-08-23 ~ 1999-08-23
    OF - Nominee Secretary → CIF 0
  • 19
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18165 offsprings)
    Officer
    1999-08-23 ~ 1999-08-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REC ASBESTOS (SOUTH) LIMITED

Period: 2013-01-21 ~ 2023-04-04
Company number: 03830216
Registered names
REC ASBESTOS (SOUTH) LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
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
02020-04-01 ~ 2021-03-31
02019-01-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Debtors
283,620 GBP2021-03-31
283,620 GBP2020-03-31
Total Assets Less Current Liabilities
283,620 GBP2021-03-31
283,620 GBP2020-03-31
Equity
Called up share capital
200 GBP2021-03-31
200 GBP2020-03-31
Retained earnings (accumulated losses)
283,420 GBP2021-03-31
283,420 GBP2020-03-31
Equity
283,620 GBP2021-03-31
283,620 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
283,620 GBP2021-03-31
283,620 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-03-31

Related profiles found in government register
  • REC ASBESTOS (SOUTH) LIMITED
    Info
    NOBLE HEALTH & SAFETY CONSULTANCY LIMITED - 2013-01-21
    Registered number 03830216
    2 Browns Road, Daventry NN11 4NS
    PRIVATE LIMITED COMPANY incorporated on 1999-08-23 and dissolved on 2023-04-04 (23 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • REC ASBESTOS (SOUTH) LIMITED
    S
    Registered number 03830216
    One, St Peter's Square, Manchester, United Kingdom, M2 3DE
    Limited Liability Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOBLE ASBESTOS CONSULTANCY LIMITED
    04561647
    2 Browns Road, Daventry, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.