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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
Active 2
  • 1
    Weiland, David
    Born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Weiland, Rosemary
    Born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Weiland
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-06 ~ 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
Ceased 5
  • 1
    Weiland, Rosemary Alyson
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2023-03-22
    OF - Secretary → CIF 0
  • 2
    Mr David Weiland
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2003-07-07 ~ 2003-07-07
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2003-07-07 ~ 2003-07-07
    PE - Nominee Director → CIF 0
  • 5
    icon of address19a Goodge Street, London
    Corporate
    Officer
    2003-07-07 ~ 2009-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ENVIROGUARD LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
358 GBP2024-07-31
447 GBP2023-07-31
Cash at bank and in hand
64,948 GBP2024-07-31
55,500 GBP2023-07-31
Creditors
Current
39,978 GBP2024-07-31
35,973 GBP2023-07-31
Net Current Assets/Liabilities
24,970 GBP2024-07-31
19,527 GBP2023-07-31
Total Assets Less Current Liabilities
25,328 GBP2024-07-31
19,974 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
25,228 GBP2024-07-31
19,874 GBP2023-07-31
Equity
25,328 GBP2024-07-31
19,974 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
983 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
625 GBP2024-07-31
536 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31

  • ENVIROGUARD LIMITED
    Info
    Registered number 04823347
    icon of addressC/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    PRIVATE LIMITED COMPANY incorporated on 2003-07-07 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.