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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 12
  • 1
    Clanmorris, Simon John Ward, Lord
    Director born in October 1937
    Individual (10 offsprings)
    Officer
    2007-06-27 ~ 2009-03-25
    OF - Director → CIF 0
  • 2
    Harasyn, Noel William
    Managing Director born in December 1948
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2013-04-24
    OF - Director → CIF 0
  • 3
    Dreyer, Pierre
    Director born in June 1949
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ 2021-07-13
    OF - Director → CIF 0
  • 4
    Carter, Anthony John Tindall
    Director born in March 1950
    Individual (9 offsprings)
    Officer
    2005-04-22 ~ 2018-04-23
    OF - Director → CIF 0
    Carter, Anthony John Tindall
    Individual (9 offsprings)
    Officer
    2005-04-22 ~ 2007-06-27
    OF - Secretary → CIF 0
    Anthony John Tindall Carter
    Born in March 1950
    Individual (9 offsprings)
    Person with significant control
    2018-05-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Anthony John Tindall Carter
    Born in March 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Buxton Smither, Graham Geoffrey
    Director born in February 1952
    Individual (5 offsprings)
    Officer
    2005-04-22 ~ 2007-04-25
    OF - Director → CIF 0
  • 6
    Anderson, David Munro
    Director born in December 1937
    Individual (16 offsprings)
    Officer
    2007-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Michael John Campbell
    Consultant born in October 1953
    Individual (6 offsprings)
    Officer
    2013-07-01 ~ 2018-05-09
    OF - Director → CIF 0
  • 8
    Muller, Dugal Charles Reid
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 9
    Pakenham, Robin Thomas Cliff
    Director born in May 1963
    Individual (13 offsprings)
    Officer
    2010-01-06 ~ 2012-04-10
    OF - Director → CIF 0
  • 10
    Batten, David William
    Individual (12 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Oakes, John Alfred Victor, Mr.
    Consultant
    Individual (9 offsprings)
    Officer
    2007-06-27 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 12
    ROFFE SWAYNE SECRETARIES LIMITED
    05072172
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (7 parents, 50 offsprings)
    Officer
    2007-10-25 ~ 2011-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PYRECO LIMITED

Period: 2007-07-16 ~ 2023-06-20
Company number: 05433114 06249340... (more)
Registered names
PYRECO LIMITED - Dissolved 06249340... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
151 GBP2020-09-30
Creditors
Amounts falling due within one year
-377,382 GBP2021-09-30
-377,233 GBP2020-09-30
Net Current Assets/Liabilities
-377,382 GBP2021-09-30
-377,082 GBP2020-09-30
Total Assets Less Current Liabilities
-377,382 GBP2021-09-30
-377,082 GBP2020-09-30
Net Assets/Liabilities
-378,795 GBP2021-09-30
-377,782 GBP2020-09-30
Equity
-378,795 GBP2021-09-30
-377,782 GBP2020-09-30
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30

Related profiles found in government register
  • PYRECO LIMITED
    Info
    THE PYROLYSIS RECYCLING COMPANY LIMITED - 2007-07-16
    Registered number 05433114
    46 St. Lawrence Road, Upminster RM14 2UW
    PRIVATE LIMITED COMPANY incorporated on 2005-04-22 and dissolved on 2023-06-20 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • PYRECO LIMITED
    S
    Registered number missing
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom, GU7 1LQ
    Private Limited Company
    CIF 1 CIF 2
  • PYRECO LIMITED
    S
    Registered number 5433114
    Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PYRECO WILTON LIMITED
    09690663
    Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    THE GREEN CARBON COMPANY LIMITED
    05922560
    46 St. Lawrence Road, Upminster, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    THE PYROLYSIS RECYCLING COMPANY LIMITED
    - now 06249340 05433114
    PYRECO LIMITED - 2007-07-16
    46 St. Lawrence Road, Upminster, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.