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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
    Haselier, Petra
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ now
    OF - Secretary → CIF 0
    Ms Petra Haselier
    Born in September 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-07-17 ~ 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
    Poulton, David Alan, Dr
    Born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-07-02 ~ now
    OF - Director → CIF 0
    Dr David Alan Poulton
    Born in October 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 6
  • 1
    Poulton, David Alan, Dr
    Business Development Manager born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2004-11-01
    OF - Director → CIF 0
    Poulton, David Alan, Dr
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ 2018-09-12
    OF - Secretary → CIF 0
  • 2
    Rigg, Jonathan Winston
    Environmental Engineer born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-17 ~ 2004-11-01
    OF - Director → CIF 0
    Rigg, Jonathan Winston
    Consultant born in January 1972
    Individual (1 offspring)
    icon of calendar 2006-12-12 ~ 2018-07-17
    OF - Director → CIF 0
    Rigg, Jonathan Winston
    Environmental Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-17 ~ 2004-11-01
    OF - Secretary → CIF 0
    Mr Jonathan Winston Rigg
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-17
    PE - Has significant influence or controlCIF 0
  • 3
    Pennell, Richard
    Environmental Engineer born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2018-07-17
    OF - Director → CIF 0
    Pennell, Richard
    Acoustic Engineer
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2018-07-17
    OF - Secretary → CIF 0
    Mr Richard Pennell
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Thompson, Hugh Bruce
    Noise Consultant born in March 1952
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2006-12-12
    OF - Director → CIF 0
  • 5
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2003-09-25 ~ 2003-10-17
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2003-09-25 ~ 2003-10-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENVIRONMENTAL NOISE SOLUTIONS LIMITED

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
    icon of addressSuite 24 Doncaster, Business Innovation Centre, Ten Pound Walk Doncaster, South Yorkshire DN4 5HX
    PRIVATE LIMITED COMPANY incorporated on 2003-09-25 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.