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
    Bolton, Graham John
    Individual (1 offspring)
    Officer
    2003-01-07 ~ now
    OF - secretary → CIF 0
  • 2
    Syren, Johan
    Lawyer born in August 1981
    Individual (1 offspring)
    Officer
    2017-03-15 ~ now
    OF - director → CIF 0
  • 3
    Johanneslundsvägen 2, 194 61, Upplands, Väsby, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    TGB CROSSLEY GROUP LIMITED - 2024-04-22
    Star House, Star Hill, Rochester, Kent, England
    Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    142 GBP2024-03-31
    Officer
    2024-11-22 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Ljunggren, Gustaf
    Ceo born in November 1964
    Individual
    Officer
    2012-08-20 ~ 2013-11-29
    OF - director → CIF 0
  • 2
    Johansson, Lars
    Cfo born in April 1963
    Individual
    Officer
    2006-05-02 ~ 2017-03-15
    OF - director → CIF 0
  • 3
    Westford, Susanne
    Company Director born in April 1972
    Individual
    Officer
    2000-04-27 ~ 2003-06-13
    OF - director → CIF 0
    Westford, Susanne
    Individual
    Officer
    2000-04-27 ~ 2003-06-13
    OF - secretary → CIF 0
  • 4
    Siloo, Bjorn Igor
    Managing Director born in May 1959
    Individual
    Officer
    2013-11-29 ~ 2017-03-15
    OF - director → CIF 0
  • 5
    Welander, Magnus
    Ceo born in March 1966
    Individual
    Officer
    2004-06-10 ~ 2006-05-02
    OF - director → CIF 0
  • 6
    Wahlberg, Anders
    Company Director born in June 1966
    Individual
    Officer
    2000-07-27 ~ 2004-03-12
    OF - director → CIF 0
  • 7
    Wright, Anthony Ronald John
    Managing Director born in June 1950
    Individual (2 offsprings)
    Officer
    2003-01-07 ~ 2006-11-17
    OF - director → CIF 0
  • 8
    Prager, Niklas
    Ceo born in November 1970
    Individual
    Officer
    2011-04-01 ~ 2012-08-20
    OF - director → CIF 0
  • 9
    Metzger, Bernhard
    Director born in March 1966
    Individual
    Officer
    2003-01-14 ~ 2003-12-31
    OF - director → CIF 0
  • 10
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2000-04-27
    OF - nominee-director → CIF 0
  • 11
    Bengtsson Westford, Peter
    Company Director born in February 1970
    Individual
    Officer
    2000-04-27 ~ 2003-06-13
    OF - director → CIF 0
  • 12
    Persson, Thomas
    Ceo born in July 1953
    Individual
    Officer
    2006-11-17 ~ 2011-04-01
    OF - director → CIF 0
  • 13
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-04-27 ~ 2000-04-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ENVIROTAINER SERVICES LTD

Previous names
ENVIROTAINER LIMITED - 2024-11-25
ENVIROTAINER SERVICES LIMITED - 2002-12-18
ENVIROTAINER LIMITED - 2000-12-29
Standard Industrial Classification
77352 - Renting And Leasing Of Freight Air Transport Equipment
Brief company account
Debtors
143,085 GBP2023-12-31
159,382 GBP2022-12-31
Cash at bank and in hand
1,472,064 GBP2023-12-31
1,235,338 GBP2022-12-31
Current Assets
1,615,149 GBP2023-12-31
1,394,720 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-81,725 GBP2023-12-31
-69,286 GBP2022-12-31
Net Current Assets/Liabilities
1,533,424 GBP2023-12-31
1,325,434 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
1,533,423 GBP2023-12-31
1,325,433 GBP2022-12-31
1,155,957 GBP2021-12-31
Equity
1,533,424 GBP2023-12-31
1,325,434 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
207,990 GBP2023-01-01 ~ 2023-12-31
169,476 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
207,990 GBP2023-01-01 ~ 2023-12-31
169,476 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
140,494 GBP2023-12-31
Current
154,269 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
1,054 GBP2022-12-31
Trade Creditors/Trade Payables
Current
88 GBP2023-12-31
94 GBP2022-12-31
Corporation Tax Payable
Current
35,175 GBP2023-12-31
17,875 GBP2022-12-31
Other Taxation & Social Security Payable
Current
7,203 GBP2023-12-31
6,575 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
39,259 GBP2023-12-31
44,742 GBP2022-12-31

  • ENVIROTAINER SERVICES LTD
    Info
    ENVIROTAINER LIMITED - 2024-11-25
    ENVIROTAINER SERVICES LIMITED - 2002-12-18
    ENVIROTAINER LIMITED - 2000-12-29
    Registered number 03981454
    The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, London UB3 1HA
    Private Limited Company incorporated on 2000-04-27 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    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.