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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 6
  • 1
    Weiland, Rosemary Alyson
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2023-03-22
    OF - Secretary → CIF 0
  • 2
    Weiland, David
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2003-07-07 ~ now
    OF - Director → CIF 0
    Mr David Weiland
    Born in June 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Weiland, Rosemary
    Born in April 1954
    Individual (1 offspring)
    Officer
    2020-02-06 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Weiland
    Born in April 1954
    Individual (1 offspring)
    Person with significant control
    2020-02-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2527 offsprings)
    Officer
    2003-07-07 ~ 2003-07-07
    OF - Nominee Director → CIF 0
  • 5
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2003-07-07 ~ 2003-07-07
    OF - Nominee Secretary → CIF 0
  • 6
    LEWIS&CO LIMITED
    19a Goodge Street, London
    Dissolved Corporate (1 parent, 35 offsprings)
    Officer
    2003-07-07 ~ 2009-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ENVIROGUARD LIMITED

Period: 2003-07-07 ~ now
Company number: 04823347
Registered name
ENVIROGUARD LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Property, Plant & Equipment
698 GBP2025-07-31
358 GBP2024-07-31
Cash at bank and in hand
65,728 GBP2025-07-31
64,948 GBP2024-07-31
Creditors
Current
37,081 GBP2025-07-31
39,978 GBP2024-07-31
Net Current Assets/Liabilities
28,647 GBP2025-07-31
24,970 GBP2024-07-31
Total Assets Less Current Liabilities
29,345 GBP2025-07-31
25,328 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
29,245 GBP2025-07-31
25,228 GBP2024-07-31
Equity
29,345 GBP2025-07-31
25,328 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
1,402 GBP2025-07-31
983 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
704 GBP2025-07-31
625 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79 GBP2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31

  • ENVIROGUARD LIMITED
    Info
    Registered number 04823347
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    PRIVATE LIMITED COMPANY incorporated on 2003-07-07 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.