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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 4
  • 1
    Davey, Nicholas Edward, Dr
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
    Davey, Nicholas Edward, Dr
    Consultancy
    Individual (7 offsprings)
    Officer
    2002-03-05 ~ now
    OF - Secretary → CIF 0
    Dr Nicholas Edward Davey
    Born in August 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gan, Karina, Ma Mcim
    Born in November 1975
    Individual (1 offspring)
    Officer
    2002-03-05 ~ now
    OF - Director → CIF 0
  • 3
    FORMATION ESTATE AGENTS LIMITED - now
    COLUMBIA ESTATES MANAGING AGENTS LIMITED - 2015-10-12 03925200
    FALK LIMITED - 2000-03-13
    376 Euston Road, London
    Dissolved Corporate (7 parents, 622 offsprings)
    Officer
    2002-02-25 ~ 2002-03-05
    OF - Nominee Director → CIF 0
  • 4
    SYSTEM DAY (NOMINEES) LTD - now
    UK COMPANY DIRECTORS LTD - 2017-09-11
    FORMATIONS365 LTD - 2005-04-11
    376 Euston Road, London
    Active Corporate (7 parents, 792 offsprings)
    Officer
    2002-02-25 ~ 2002-03-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

O2 ENVIRONMENTAL LTD

Period: 2002-02-25 ~ now
Company number: 04380562
Registered name
O2 ENVIRONMENTAL LTD - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Fixed Assets
31,002 GBP2025-02-28
32,346 GBP2024-02-28
Current Assets
662,087 GBP2025-02-28
431,919 GBP2024-02-28
Creditors
Amounts falling due within one year
-288,811 GBP2025-02-28
-221,774 GBP2024-02-28
Net Current Assets/Liabilities
373,276 GBP2025-02-28
210,145 GBP2024-02-28
Total Assets Less Current Liabilities
404,278 GBP2025-02-28
242,491 GBP2024-02-28
Net Assets/Liabilities
404,278 GBP2025-02-28
242,491 GBP2024-02-28
Equity
404,278 GBP2025-02-28
242,491 GBP2024-02-28
Average Number of Employees
52024-02-29 ~ 2025-02-28
52023-03-01 ~ 2024-02-28

Related profiles found in government register
  • O2 ENVIRONMENTAL LTD
    Info
    Registered number 04380562
    Broomhill House, Broomhill Lane Clutton, Bristol BS39 5SD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • O2 ENVIRONMENTAL LIMITED
    S
    Registered number 4380562
    Broomhill House, Broomhill Lane, Clutton, Bristol, England, BS39 5SD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHITE SPACE ESTATES LTD
    15034973
    Broomhill House Broomhill Lane, Clutton, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.