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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 8
  • 1
    Hall, Philip Stephen
    Born in January 1960
    Individual (41 offsprings)
    Officer
    2011-01-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Wilson, David Ernest
    Born in February 1945
    Individual (41 offsprings)
    Officer
    2008-04-01 ~ 2010-12-31
    OF - Director → CIF 0
    Wilson, David Ernest
    Individual (41 offsprings)
    Officer
    2000-11-20 ~ 2002-06-05
    OF - Secretary → CIF 0
    2008-04-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Waine, Jean
    Individual (5 offsprings)
    Officer
    2002-06-05 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Waine, John Paul Dixon
    Born in April 1962
    Individual (13 offsprings)
    Officer
    2000-11-20 ~ now
    OF - Director → CIF 0
    Mr John Paul Dixon Waine
    Born in April 1962
    Individual (13 offsprings)
    Person with significant control
    2017-05-01 ~ 2020-06-30
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Olpin, Mark Warner
    Born in October 1965
    Individual (32 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 6
    REGROUP (UK) LIMITED
    - now 04452627 04110771
    WASTE RECYCLING SERVICES LIMITED - 2008-12-08
    Clipper House, Air Street, Hull, England
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2020-06-30 ~ now
    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
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2000-11-20 ~ 2000-11-20
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2000-11-20 ~ 2000-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WASTE RECYCLING SERVICES LIMITED

Period: 2008-12-08 ~ now
Company number: 04110771 04452627
Registered names
WASTE RECYCLING SERVICES LIMITED - now 04452627
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • WASTE RECYCLING SERVICES LIMITED
    Info
    REGROUP (UK) LIMITED - 2008-12-08
    EAST COAST FUELS LTD - 2008-12-08
    Registered number 04110771
    Clipper House, Air Street, Hull, East Yorkshire HU5 1RR
    PRIVATE LIMITED COMPANY incorporated on 2000-11-20 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.