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 3
  • 1
    Mckenzie, Fraser Wilson
    Chief Financial Officer born in October 1965
    Individual (84 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Longdon, Steven John
    Chief Executive Officer born in May 1966
    Individual (88 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    BIOWASTE RECYCLING LIMITED - 2008-12-01
    3, Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,008,290 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Rookes, Antony
    Accountant
    Individual (18 offsprings)
    Officer
    2002-02-27 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Christopher Stephen
    Commercial Director born in September 1982
    Individual (8 offsprings)
    Officer
    2022-05-25 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Ingram, Daniel Robert John
    Company Director born in December 1972
    Individual (3 offsprings)
    Officer
    2001-06-27 ~ 2016-07-13
    OF - Director → CIF 0
  • 4
    Bousfield, Kurt James Nicholas
    Director born in December 1983
    Individual (70 offsprings)
    Officer
    2016-07-13 ~ 2018-01-16
    OF - Director → CIF 0
  • 5
    Vera Heredia, Diego Pablo
    Director born in January 1978
    Individual
    Officer
    2022-05-25 ~ 2024-07-12
    OF - Director → CIF 0
  • 6
    Peiro Balaguer, Javier, Mr.
    Director born in January 1974
    Individual (8 offsprings)
    Officer
    2022-05-25 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Riley, Benjamin Stanley
    General Manager
    Individual
    Officer
    2001-06-27 ~ 2002-02-27
    OF - Director → CIF 0
    Officer
    2001-06-27 ~ 2002-02-27
    OF - Secretary → CIF 0
  • 8
    Landau, James Alexander Charles
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    2016-07-13 ~ 2022-05-25
    OF - Director → CIF 0
parent relation
Company in focus

WASTEWISE (UK) LIMITED

Previous names
BIOWISE RECYCLING & WASTE MANAGEMENT LIMITED - 2011-01-19
BIOWISE LIMITED - 2008-12-01
Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • WASTEWISE (UK) LIMITED
    Info
    BIOWISE RECYCLING & WASTE MANAGEMENT LIMITED - 2011-01-19
    BIOWISE LIMITED - 2008-12-01
    Registered number 04241935
    3 Sidings Court, White Rose Way, Doncaster DN4 5NU
    Private Limited Company incorporated on 2001-06-27 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.