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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 11
  • 1
    Brown, Deborah Jane
    Individual (192 offsprings)
    Officer
    2015-07-01 ~ 2021-10-30
    OF - Secretary → CIF 0
  • 2
    Mee, David
    Director born in June 1947
    Individual (36 offsprings)
    Officer
    2007-02-09 ~ 2014-02-24
    OF - Director → CIF 0
  • 3
    Wilson, Matthew
    Individual (9 offsprings)
    Officer
    2007-02-09 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 4
    Squire, John Christopher
    Mechanical Engineer born in October 1943
    Individual (12 offsprings)
    Officer
    2007-02-09 ~ 2008-05-02
    OF - Director → CIF 0
  • 5
    Hick, Karl Stephen
    Born in June 1959
    Individual (265 offsprings)
    Officer
    2007-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Booth, Darren
    Company Director born in May 1943
    Individual (5 offsprings)
    Officer
    2000-12-13 ~ 2007-02-09
    OF - Director → CIF 0
  • 7
    Chadburn, Christopher Mark
    Individual (28 offsprings)
    Officer
    2012-06-15 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 8
    Booth, Eileen
    Secretary
    Individual (5 offsprings)
    Officer
    2000-12-13 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 9
    FALCON LANDFILL LIMITED
    05977561
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-12-07 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-12-07 ~ 2000-12-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AYRSHIRE WASTE SOLUTIONS LTD

Period: 2017-08-24 ~ now
Company number: 04120565
Registered names
AYRSHIRE WASTE SOLUTIONS LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
336 GBP2024-12-31
336 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
337 GBP2024-12-31
337 GBP2023-12-31
Creditors
Amounts falling due within one year
-48 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
289 GBP2024-12-31
337 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
288 GBP2024-12-31
336 GBP2023-12-31
Equity
289 GBP2024-12-31
337 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
336 GBP2024-12-31
Current
336 GBP2023-12-31
Amounts owed to group undertakings
Current
48 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • AYRSHIRE WASTE SOLUTIONS LTD
    Info
    ROSARIO EQUIPMENT LIMITED - 2017-08-24
    WINDING DOWN LIMITED - 2017-08-24
    Registered number 04120565
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire PE10 0FF
    PRIVATE LIMITED COMPANY incorporated on 2000-12-07 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • AYSHIRE WASTE SOLUTIONS LIMITED
    S
    Registered number 4120565
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England, PE10 0FF
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TARBOLTON LANDFILL LIMITED
    - now 03497272
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-05-08 during the appointment or period of control
    Commencement of winding up on 2018-06-13 during the appointment or period of control
    Conclusion of winding up on 2021-09-20 during the appointment or period of control
    Dissolved on 2021-12-24 during the appointment or period of control
    JEMBERT 66000 LIMITED - 1998-04-30
    Larkfleet House, Falcon Way, Bourne, Lincs
    Dissolved Corporate (14 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 22 April 2026 and licensed under the Open Government Licence v3.0.