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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Environmental Seals Limited
Individual (4 offsprings)Officer2002-05-15 ~ 2008-01-08OF - Secretary → CIF 0 - 2
Ward, Miroslawa
Born in May 1970Individual (8 offsprings)Officer2020-03-04 ~ nowOF - Director → CIF 0Mrs Miroslawa Ward
Born in May 1970Individual (8 offsprings)Person with significant control2021-02-26 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Ward, Derek Alfred
Born in July 1932Individual (16 offsprings)Officer2002-05-15 ~ nowOF - Director → CIF 0Mr Derek Alfred Ward
Born in July 1932Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
SDG REGISTRARS LIMITED
04267462120 East Road, LondonDissolved Corporate (8 parents, 7951 offsprings)Officer2002-05-15 ~ 2002-05-15OF - Nominee Director → CIF 0 - 6
SDG SECRETARIES LIMITED
04267467120 East Road, LondonDissolved Corporate (8 parents, 8076 offsprings)Officer2002-05-15 ~ 2002-05-15OF - Nominee Secretary → CIF 0
Company in focus
ENVIROGRAF LIMITED
Period: 2002-05-15 ~ now
Company number: 04438902
Registered name
ENVIROGRAF LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Current Assets
319 GBP2023-03-31
319 GBP2022-03-31
Creditors
Current
-416 GBP2023-03-31
-416 GBP2022-03-31
Net Current Assets/Liabilities
-97 GBP2023-03-31
-97 GBP2022-03-31
Total Assets Less Current Liabilities
-97 GBP2023-03-31
-97 GBP2022-03-31
Net Assets/Liabilities
-97 GBP2023-03-31
-97 GBP2022-03-31
Equity
-97 GBP2023-03-31
-97 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Related profiles found in government register
- Registered number 04438902
ENVIROGRAF LIMITED
InfoCharlton House, Dour Street, Dover, Kent CT16 1BLPRIVATE LIMITED COMPANY incorporated on 2002-05-15 (23 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-26CIF 0 ENVIROGRAF LIMITED
SRegistered number 04438902Charlton House, Dour Street, Dover, Kent, England, CT16 1BLCIF 1 CIF 2ENVIROGRAF LIMITED
SRegistered number 0443890214-18, Heralds Way, South Woodham Ferrers, Chelmsford, England, CM3 5TQLimited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
9
- 1FRAMESHIELD LIMITED - 2001-07-1814-18 Heralds Way, South Woodham Ferrers, ChelmsfordDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 2
ELECTRAD HEATING PANELS LTD
- 2024-08-02 14338522Charlton House, Dour Street, Dover, Kent, EnglandActive Corporate (2 parents)Person with significant control2022-09-06 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 3
ENVIROWALL PANELS LTD
- 2021-11-23 13095999Charlton House, Dour Street, Dover, Kent, EnglandActive Corporate (3 parents)Officer2020-12-22 ~ nowCIF 2 - Director → MEPerson with significant control2020-12-22 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 4
ENVIROGRAF WORLDWIDE LIMITED
05812818Charlton House, Dour Street, Dover, Kent, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 5
ENVIROWALL BUILDING SERVICES LTD
13095400Charlton House, Dour Street, Dover, Kent, EnglandActive Corporate (2 parents)Officer2020-12-22 ~ nowCIF 1 - Director → MEPerson with significant control2020-12-22 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 6EURO PASSIVE FIRE PROTECTION LIMITED - 1998-05-14Charlton House, Dour Street, Dover, Kent, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 7ITEMVISION LIMITED - 1987-08-07Charlton House, Dour Street, Dover, Kent, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 8
PASSIVE FIRE DIRECT LIMITED
0746892314-18 Heralds Way, South Woodham Ferrers, ChelmsfordDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 9
WORLDWIDE PASSIVE FIRE LIMITED
07806611Charlton House, Dour Street, Dover, Kent, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.