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 3
  • 1
    King, Stephen Michael
    Director born in October 1966
    Individual (17 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Jukes, Russell
    Accountant born in December 1969
    Individual (4 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Director → CIF 0
  • 3
    SOUTHBANK UK LIMITED - now
    SOUTHBANK UK PLC - 2010-08-18
    Burleigh Manor, Peel Road, Douglas, Isle Of Man, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Every, Christopher Graeme
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2005-10-28 ~ 2012-08-15
    OF - Director → CIF 0
  • 2
    Tawney, Christopher
    Chartered Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    2009-03-03 ~ 2010-01-26
    OF - Director → CIF 0
  • 3
    Cooper, Elizabeth Jayne Clare
    Lawyer born in September 1955
    Individual (2 offsprings)
    Officer
    2006-12-27 ~ 2008-07-22
    OF - Director → CIF 0
  • 4
    Hollobone, Philip Thomas
    Mp born in November 1964
    Individual (1 offspring)
    Officer
    2006-12-27 ~ 2008-07-22
    OF - Director → CIF 0
  • 5
    Omar, Mustapha Kamal
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 6
    Sedgwick, Duncan Roy
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2006-12-27 ~ 2008-07-22
    OF - Director → CIF 0
  • 7
    Whale Rock Company Secretariat
    Individual
    Officer
    2007-09-04 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 8
    Leach, James Seymour Dickson
    Director born in November 1946
    Individual
    Officer
    2006-12-27 ~ 2008-07-22
    OF - Director → CIF 0
  • 9
    Rugg, Peter
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2006-07-18 ~ 2009-01-06
    OF - Director → CIF 0
  • 10
    Flanagan, Nicholas Guy
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2010-01-26 ~ 2017-11-13
    OF - Director → CIF 0
  • 11
    25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2005-10-28 ~ 2005-10-28
    PE - Secretary → CIF 0
  • 12
    Suite F8 International Comercial Centre, Po Box 394 Casemates, Gibraltar
    Corporate (12 offsprings)
    Officer
    2006-07-18 ~ 2006-07-18
    PE - Director → CIF 0
    2005-10-28 ~ 2007-09-04
    PE - Secretary → CIF 0
  • 13
    25 Fieldway, Wavertree Garden Suburb, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-05-31
    Officer
    2005-10-28 ~ 2005-10-28
    PE - Director → CIF 0
parent relation
Company in focus

NVIRO CLEANTECH LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Creditors
Amounts falling due within one year
-6,365,969 GBP2024-05-31
-6,365,969 GBP2023-05-31
Net Current Assets/Liabilities
-6,365,969 GBP2024-05-31
-6,365,969 GBP2023-05-31
Total Assets Less Current Liabilities
-6,365,969 GBP2024-05-31
-6,365,969 GBP2023-05-31
Net Assets/Liabilities
-6,365,969 GBP2024-05-31
-6,365,969 GBP2023-05-31
Equity
-6,365,969 GBP2024-05-31
-6,365,969 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • NVIRO CLEANTECH LIMITED
    Info
    Registered number 05606469
    1 Kimpton Road, Luton, Bedfordshire LU1 3LD
    Private Limited Company incorporated on 2005-10-28 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.