logo
explain how to read the page

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 2
  • 1
    Hick, Karl Stephen
    Born in June 1959
    Individual (140 offsprings)
    Officer
    2007-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,368 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Brown, Deborah Jane
    Individual (111 offsprings)
    Officer
    2015-07-01 ~ 2021-10-30
    OF - Secretary → CIF 0
  • 2
    Wilson, Matthew
    Individual (1 offspring)
    Officer
    2007-02-09 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 3
    Squire, John Christopher
    Mechanical Engineer born in October 1943
    Individual (1 offspring)
    Officer
    2007-02-09 ~ 2008-05-02
    OF - Director → CIF 0
  • 4
    Booth, Eileen
    Secretary
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 5
    Chadburn, Christopher Mark
    Individual (5 offsprings)
    Officer
    2012-06-15 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 6
    Booth, Darren
    Company Director born in May 1943
    Individual
    Officer
    2000-12-13 ~ 2007-02-09
    OF - Director → CIF 0
  • 7
    Mee, David
    Director born in June 1947
    Individual (9 offsprings)
    Officer
    2007-02-09 ~ 2014-02-24
    OF - Director → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2000-12-07 ~ 2000-12-13
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-12-07 ~ 2000-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AYRSHIRE WASTE SOLUTIONS LTD

Previous names
ROSARIO EQUIPMENT LIMITED - 2017-08-24
WINDING DOWN LIMITED - 2001-02-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
336 GBP2023-12-31
336 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
337 GBP2023-12-31
337 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
336 GBP2023-12-31
336 GBP2022-12-31
Equity
337 GBP2023-12-31
337 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
336 GBP2023-12-31
Current
336 GBP2022-12-31

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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
Active 1
  • JEMBERT 66000 LIMITED - 1998-04-30
    Larkfleet House, Falcon Way, Bourne, Lincs
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,038 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.