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 2
  • 1
    Ward, Derek Alfred
    Company Director born in July 1932
    Individual (15 offsprings)
    Officer
    2002-05-15 ~ now
    OF - Director → CIF 0
    Mr Derek Alfred Ward
    Born in July 1932
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ward, Miroslawa
    Director born in May 1970
    Individual (8 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
    Mrs Miroslawa Ward
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Ward, Thelma
    Individual
    Officer
    2008-01-08 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 2
    Environmental Seals Limited
    Individual
    Officer
    2002-05-15 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-05-15 ~ 2002-05-15
    PE - Nominee Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-05-15 ~ 2002-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENVIROGRAF LIMITED

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
  • ENVIROGRAF LIMITED
    Info
    Registered number 04438902
    Charlton House, Dour Street, Dover, Kent CT16 1BL
    Private Limited Company incorporated on 2002-05-15 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • ENVIROGRAF LIMITED
    S
    Registered number 04438902
    Charlton House, Dour Street, Dover, Kent, England, CT16 1BL
    CIF 1 CIF 2
  • ENVIROGRAF LIMITED
    S
    Registered number 04438902
    14-18, Heralds Way, South Woodham Ferrers, Chelmsford, England, CM3 5TQ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    FRAMESHIELD LIMITED - 2001-07-18
    14-18 Heralds Way, South Woodham Ferrers, Chelmsford
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -54,698 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ELECTRAD HEATING PANELS LTD - 2024-08-02
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -111,495 GBP2023-03-31
    Person with significant control
    2022-09-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    ENVIROWALL PANELS LTD - 2021-11-23
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -203,191 GBP2023-03-31
    Officer
    2020-12-22 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2020-12-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,600 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-22 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-12-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    EURO PASSIVE FIRE PROTECTION LIMITED - 1998-05-14
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    ITEMVISION LIMITED - 1987-08-07
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,832,458 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    14-18 Heralds Way, South Woodham Ferrers, Chelmsford
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,882 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    Charlton House, Dour Street, Dover, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.