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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 15
  • 1
    Mcgeehan, Matthew
    Chartered Accountant born in October 1958
    Individual (11 offsprings)
    Officer
    2004-11-19 ~ 2016-02-09
    OF - Director → CIF 0
    Mcgeehan, Matthew
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2004-11-19 ~ 2016-02-09
    OF - Secretary → CIF 0
  • 2
    Kendall, James Edward
    Born in February 1971
    Individual (9 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Hey, John Stephen Paul
    Company Director born in January 1956
    Individual (7 offsprings)
    Officer
    2003-04-25 ~ 2004-11-19
    OF - Director → CIF 0
    Hey, John Stephen Paul
    Individual (7 offsprings)
    Officer
    2003-04-25 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 4
    Sargent, David George
    Managing Director born in April 1947
    Individual (16 offsprings)
    Officer
    2002-02-11 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Price, Justin Barnes
    Born in February 1974
    Individual (17 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Ainley, Simon Walter
    Individual (4 offsprings)
    Officer
    2016-02-09 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 7
    Sharpe, Anthony Peter
    Born in December 1961
    Individual (53 offsprings)
    Officer
    2015-08-03 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    Bunnett, John Richard
    Director born in May 1965
    Individual (9 offsprings)
    Officer
    2002-10-04 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Pearce, Kathy-ann
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Leabourn, Lyndon Andrew
    Chartered Accountant born in November 1972
    Individual (5 offsprings)
    Officer
    2002-02-11 ~ 2003-04-25
    OF - Director → CIF 0
    Leabourn, Lyndon Andrew
    Individual (5 offsprings)
    Officer
    2002-02-11 ~ 2003-04-25
    OF - Secretary → CIF 0
  • 11
    Lloyd, Donald James, Dr
    Born in October 1954
    Individual (18 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Czulowski, Mary Bethan
    Director And Company Secretary born in December 1958
    Individual (48 offsprings)
    Officer
    2016-04-11 ~ 2021-09-01
    OF - Director → CIF 0
    Czulowski, Mary Bethan
    Individual (48 offsprings)
    Officer
    2016-04-11 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 13
    LONDONENERGY LIMITED
    LONDONENERGY LTD - now 02732548 05836850... (more)
    LONDONWASTE LIMITED - 2017-09-05 02732548 10456213
    NORTH LONDON WASTE DISPOSAL COMPANY LIMITED - 1993-04-02
    Ecopark, Advent Way, London, England
    Active Corporate (65 parents, 8 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 14
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-02-11 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 15
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2002-02-11 ~ 2002-02-11
    OF - Director → CIF 0
parent relation
Company in focus

LONDON ECOPARK LIMITED

Period: 2002-02-11 ~ now
Company number: 04370610
Registered name
LONDON ECOPARK LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
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

  • LONDON ECOPARK LIMITED
    Info
    Registered number 04370610
    Ecopark, Advent Way, Edmonton, London N18 3AG
    PRIVATE LIMITED COMPANY incorporated on 2002-02-11 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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