logo
explain how to read the page

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 12
  • 1
    Bentley, Oliver Mark
    Born in December 1986
    Individual (14 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Pennell, Richard
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2003-10-17 ~ 2018-07-17
    OF - Director → CIF 0
    Pennell, Richard
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2018-07-17
    OF - Secretary → CIF 0
    Mr Richard Pennell
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rigg, Jonathan Winston
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2003-10-17 ~ 2004-11-01
    OF - Director → CIF 0
    2006-12-12 ~ 2018-07-17
    OF - Director → CIF 0
    Rigg, Jonathan Winston
    Individual (3 offsprings)
    Officer
    2003-10-17 ~ 2004-11-01
    OF - Secretary → CIF 0
    Mr Jonathan Winston Rigg
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-17
    PE - Has significant influence or controlCIF 0
  • 4
    Haselier, Petra, Ms.
    Individual (6 offsprings)
    Officer
    2018-09-12 ~ 2026-04-02
    OF - Secretary → CIF 0
    Ms Petra Haselier
    Born in September 1969
    Individual (6 offsprings)
    Person with significant control
    2018-07-17 ~ 2026-04-02
    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
  • 5
    Thompson, Hugh Bruce
    Born in March 1952
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2006-12-12
    OF - Director → CIF 0
  • 6
    Tongue, Chris
    Born in June 1986
    Individual (10 offsprings)
    Officer
    2026-06-05 ~ now
    OF - Director → CIF 0
  • 7
    Heptonstall, Mark James
    Born in June 1980
    Individual (26 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 8
    Orme, Richard Anthony
    Born in February 1982
    Individual (36 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 9
    Poulton, David Alan, Dr
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2003-10-17 ~ 2004-11-01
    OF - Director → CIF 0
    2005-07-02 ~ 2026-04-02
    OF - Director → CIF 0
    Poulton, David Alan, Dr
    Individual (7 offsprings)
    Officer
    2018-07-18 ~ 2018-09-12
    OF - Secretary → CIF 0
    Dr David Alan Poulton
    Born in October 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-02
    PE - Right to appoint or remove directorsCIF 0
    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
  • 10
    C80 MANAGEMENT LTD
    11098388 09703904... (more)
    Suite 2.1, Woodhead House, Woodhead Road, Birstall, Batley, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2026-04-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12809 offsprings)
    Officer
    2003-09-25 ~ 2003-10-17
    OF - Nominee Director → CIF 0
  • 12
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2003-09-25 ~ 2003-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENVIRONMENTAL NOISE SOLUTIONS LIMITED

Period: 2003-09-25 ~ now
Company number: 04911460
Registered name
ENVIRONMENTAL NOISE SOLUTIONS LIMITED - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
85,030 GBP2025-05-31
80,092 GBP2024-05-31
Fixed Assets
85,030 GBP2025-05-31
80,092 GBP2024-05-31
Debtors
161,165 GBP2025-05-31
194,152 GBP2024-05-31
Current assets - Investments
66,013 GBP2025-05-31
48,907 GBP2024-05-31
Cash at bank and in hand
626,959 GBP2025-05-31
515,242 GBP2024-05-31
Current Assets
854,137 GBP2025-05-31
758,301 GBP2024-05-31
Creditors
-114,697 GBP2025-05-31
-76,038 GBP2024-05-31
Net Current Assets/Liabilities
739,440 GBP2025-05-31
682,263 GBP2024-05-31
Total Assets Less Current Liabilities
824,470 GBP2025-05-31
762,355 GBP2024-05-31
Net Assets/Liabilities
803,213 GBP2025-05-31
742,332 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
803,211 GBP2025-05-31
742,330 GBP2024-05-31
Average Number of Employees
112024-06-01 ~ 2025-05-31
102023-06-01 ~ 2024-05-31

  • ENVIRONMENTAL NOISE SOLUTIONS LIMITED
    Info
    Registered number 04911460
    Suite 2.1 Woodhead House, Woodhead Road, Birstall, Batley WF17 9TD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-25 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.