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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 SECRETARY LIMITED
    FORMATIONS NINETEEN LIMITED - now
    GRAMOPHONE RECORDS LIMITED - 2015-07-01 03794162 09662784
    376 Euston Road, London
    Dissolved Corporate (7 parents, 619 offsprings)
    Officer
    2002-02-25 ~ 2002-03-05
    OF - Nominee Secretary → CIF 0
  • 4
    FORMATION DIRECTOR LIMITED
    FORMATION INTERIORS LIMITED 04880352
    376 Euston Road, London
    Liquidation Corporate (4 parents, 622 offsprings)
    Equity (Company account)
    -211,335 GBP2020-12-31
    Officer
    2002-02-25 ~ 2002-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

O2 ENVIRONMENTAL LTD

Company number: 04380562
This page is about company number 04380562, under which the name O2 ENVIRONMENTAL LTD have been registered since 2002-02-25.
Registered name
O2 ENVIRONMENTAL LTD - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Fixed Assets
32,346 GBP2024-02-28
37,309 GBP2023-02-28
Current Assets
431,919 GBP2024-02-28
266,791 GBP2023-02-28
Creditors
Amounts falling due within one year
-221,774 GBP2024-02-28
-117,404 GBP2023-02-28
Net Current Assets/Liabilities
210,145 GBP2024-02-28
149,387 GBP2023-02-28
Total Assets Less Current Liabilities
242,491 GBP2024-02-28
186,696 GBP2023-02-28
Net Assets/Liabilities
242,491 GBP2024-02-28
186,696 GBP2023-02-28
Equity
242,491 GBP2024-02-28
186,696 GBP2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-28
52022-03-01 ~ 2023-02-28

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). The company status 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)
    Equity (Company account)
    -524 GBP2024-07-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.