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 4
  • 1
    Muller, Dugal Charles Reid
    Company Director born in December 1960
    Individual (5 offsprings)
    Officer
    2018-04-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Anderson, David Munro
    Director born in December 1937
    Individual (9 offsprings)
    Officer
    2007-07-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Batten, David William
    Individual (8 offsprings)
    Officer
    2021-06-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Anthony John Tindall Carter
    Born in March 1950
    Individual (9 offsprings)
    Person with significant control
    2018-05-30 ~ dissolved
    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 9
  • 1
    Smith, Michael John Campbell
    Consultant born in October 1953
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2018-05-09
    OF - Director → CIF 0
  • 2
    Buxton Smither, Graham Geoffrey
    Director born in February 1952
    Individual
    Officer
    2005-04-22 ~ 2007-04-25
    OF - Director → CIF 0
  • 3
    Oakes, John Alfred Victor, Mr.
    Consultant
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 4
    Pakenham, Robin Thomas Cliff
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2010-01-06 ~ 2012-04-10
    OF - Director → CIF 0
  • 5
    Dreyer, Pierre
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2021-07-13
    OF - Director → CIF 0
  • 6
    Clanmorris, Simon John Ward, Lord
    Director born in October 1937
    Individual (4 offsprings)
    Officer
    2007-06-27 ~ 2009-03-25
    OF - Director → CIF 0
  • 7
    Harasyn, Noel William
    Managing Director born in December 1948
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2013-04-24
    OF - Director → CIF 0
  • 8
    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
    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
  • 9
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2007-10-25 ~ 2011-08-08
    PE - Secretary → CIF 0
parent relation
Company in focus

PYRECO LIMITED

Previous name
THE PYROLYSIS RECYCLING COMPANY LIMITED - 2007-07-16
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 company status 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
Active 3
  • 1
    Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    46 St. Lawrence Road, Upminster, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    PYRECO LIMITED - 2007-07-16
    46 St. Lawrence Road, Upminster, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.