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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 6
  • 1
    Harrison, David George
    Born in April 1988
    Individual (35 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Mostari, Andrew
    Born in January 1977
    Individual (15 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Van Danzig, Barry Peter
    Born in August 1948
    Individual (14 offsprings)
    Officer
    2000-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Gough, William John
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2025-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Van Danzig, Paul Barry
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 6
    C/o Evelyn Partners, 45 Gresham Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2000-05-04 ~ 2000-07-19
    OF - Nominee Director → CIF 0
  • 2
    Parker, Nicholas Sherren
    Chartered Accountant born in June 1946
    Individual (4 offsprings)
    Officer
    2003-02-06 ~ 2023-07-18
    OF - Director → CIF 0
  • 3
    Sahi, Kerry Jane
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2023-02-02 ~ 2024-09-02
    OF - Director → CIF 0
    Mrs Kerry Jane Sahi
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    2023-05-19 ~ 2024-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ashworth, Paul Francis
    Company Director born in July 1956
    Individual
    Officer
    2001-12-13 ~ 2003-08-15
    OF - Director → CIF 0
  • 5
    Miller, Brian Dermot
    Director born in October 1945
    Individual
    Officer
    2004-04-26 ~ 2005-04-21
    OF - Director → CIF 0
  • 6
    Mr Barry Peter Van Danzig
    Born in August 1948
    Individual (14 offsprings)
    Person with significant control
    2017-05-04 ~ 2023-05-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2017-05-04 ~ 2024-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2000-05-04 ~ 2000-07-19
    OF - Nominee Director → CIF 0
  • 8
    Aldridge, Mark Ewart
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2003-02-15
    OF - Director → CIF 0
  • 9
    Sage, Kevin
    Accountant born in October 1957
    Individual (1 offspring)
    Officer
    2002-03-12 ~ 2003-09-23
    OF - Director → CIF 0
  • 10
    Priestley, Eric
    Retired Ceo born in May 1942
    Individual
    Officer
    2003-11-18 ~ 2010-12-22
    OF - Director → CIF 0
  • 11
    Lee, Graham William
    Director born in August 1953
    Individual
    Officer
    2000-08-18 ~ 2001-04-20
    OF - Director → CIF 0
  • 12
    Cullis, Lynne Anne
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2025-10-02
    OF - Director → CIF 0
    Cullis, Lynne Anne
    Individual (2 offsprings)
    Officer
    2000-07-14 ~ 2025-10-02
    OF - Secretary → CIF 0
  • 13
    Mr Paul Barry Van Danzig
    Born in September 1971
    Individual (16 offsprings)
    Person with significant control
    2023-05-19 ~ 2024-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Kennedy, Iain Alexander
    Venture Capitalist born in August 1969
    Individual (9 offsprings)
    Officer
    2001-04-30 ~ 2003-02-06
    OF - Director → CIF 0
  • 15
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-05-04 ~ 2000-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WASTEPACK GROUP LIMITED

Previous names
THE WASTELINK GROUP LIMITED - 2006-08-11
THE WASTEPACK GROUP LIMITED - 2004-03-17
ELLACLOSE LIMITED - 2000-08-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Property, Plant & Equipment
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Fixed Assets - Investments
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Fixed Assets
2,000 GBP2019-12-31
2,000 GBP2018-12-31
Debtors
Current
0 GBP2019-12-31
0 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2018-12-31
Net Current Assets/Liabilities
-1,000 GBP2019-12-31
-1,000 GBP2018-12-31
Total Assets Less Current Liabilities
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Net Assets/Liabilities
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Equity
Called up share capital
0 GBP2019-12-31
0 GBP2018-12-31
0 GBP2018-01-01
Share premium
1,000 GBP2019-12-31
1,000 GBP2018-12-31
1,000 GBP2018-01-01
Retained earnings (accumulated losses)
-0 GBP2019-12-31
-0 GBP2018-12-31
-0 GBP2018-01-01
Equity
1,000 GBP2019-12-31
1,000 GBP2018-12-31
1,000 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2019-01-01 ~ 2019-12-31
-0 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
-0 GBP2019-01-01 ~ 2019-12-31
-0 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2019-01-01 ~ 2019-12-31
-0 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
-0 GBP2019-01-01 ~ 2019-12-31
-0 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Buildings
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Computers
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2019-12-31
Property, Plant & Equipment
Buildings
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Computers
0 GBP2019-12-31
0 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2019-12-31
0 GBP2018-12-31
Amounts owed to group undertakings
Current
2,000 GBP2019-12-31
2,000 GBP2018-12-31
Other Creditors
Current
0 GBP2018-12-31
Creditors
Current
2,000 GBP2019-12-31
2,000 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
895,000 shares2019-12-31
895,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
96,000 shares2019-12-31
96,000 shares2018-12-31
Par Value of Share
Class 2 ordinary share
02019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,000 shares2019-12-31
8,000 shares2018-12-31
Par Value of Share
Class 3 ordinary share
02019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
36,000 shares2019-12-31
36,000 shares2018-12-31
Par Value of Share
Class 4 ordinary share
02019-01-01 ~ 2019-12-31
Related profiles found in government register
  • THE WASTEPACK GROUP LIMITED
    Info
    THE WASTELINK GROUP LIMITED - 2006-08-11
    THE WASTEPACK GROUP LIMITED - 2006-08-11
    ELLACLOSE LIMITED - 2006-08-11
    Registered number 03985811
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex CM24 8GF
    PRIVATE LIMITED COMPANY incorporated on 2000-05-04 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • THE WASTEPACK GROUP LIMITED
    S
    Registered number 03985811
    Waterloo House, Parsonage Lane, Stansted, Essex, England, CM24 8GF
    Private Limited Company in Companies House, England
    CIF 1
  • THE WASTEPACK GROUP LIMITED
    S
    Registered number 03985811
    Waterloo House, Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England, CM24 8GF
    Private Company Limited in Registrar Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-05-19 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-12-31
    Person with significant control
    2023-05-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    ENVIROLINK SERVICES LIMITED - 2005-03-02
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-05-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    YORK PLACE (NO.263) LIMITED - 2002-02-14
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,100,385 GBP2019-12-31
    Person with significant control
    2023-05-19 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2025-09-23 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    Murray House, Murray Street, Belfast, Northern Ireland
    Active Corporate (5 parents)
    Equity (Company account)
    168,877 GBP2020-12-31
    Person with significant control
    2023-05-19 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    EASI-PACK LIMITED - 2003-08-22
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,589,379 GBP2021-12-31
    Person with significant control
    2023-05-19 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    TGBN LTD
    - now
    PENNINE-PACK LTD - 2018-08-13
    TWO-PACK LTD - 2009-08-06
    Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    311,551 GBP2022-06-30
    Person with significant control
    2023-08-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2023-05-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    WASTEPACK UK LIMITED - 2004-03-17
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,000 GBP2019-12-31
    Person with significant control
    2023-05-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • BRANCHCLOSE LIMITED - 2000-08-22
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -203,318 GBP2024-12-31
    Person with significant control
    2017-05-01 ~ 2023-07-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.