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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 3
  • 1
    Jukes, Russell
    Born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ now
    OF - Director → CIF 0
  • 2
    King, Stephen Michael
    Born in October 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBurleigh Manor, Peel Road, Douglas, Isle Of Man, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
    Whale Rock Company Secretariat
    Individual
    Officer
    icon of calendar 2007-09-04 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 2
    Cooper, Elizabeth Jayne Clare
    Lawyer born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-27 ~ 2008-07-22
    OF - Director → CIF 0
  • 3
    Every, Christopher Graeme
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-28 ~ 2012-08-15
    OF - Director → CIF 0
  • 4
    Sedgwick, Duncan Roy
    Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-27 ~ 2008-07-22
    OF - Director → CIF 0
  • 5
    Leach, James Seymour Dickson
    Director born in December 1946
    Individual
    Officer
    icon of calendar 2006-12-27 ~ 2008-07-22
    OF - Director → CIF 0
  • 6
    Tawney, Christopher
    Chartered Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-03 ~ 2010-01-26
    OF - Director → CIF 0
  • 7
    Omar, Mustapha Kamal
    Director born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2009-02-27
    OF - Director → CIF 0
  • 8
    Rugg, Peter
    Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-18 ~ 2009-01-06
    OF - Director → CIF 0
  • 9
    Flanagan, Nicholas Guy
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2017-11-13
    OF - Director → CIF 0
  • 10
    Hollobone, Philip Thomas
    Mp born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-27 ~ 2008-07-22
    OF - Director → CIF 0
  • 11
    icon of address25 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
  • 12
    icon of address25 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
  • 13
    INNATHERA LIMITED - now
    BIOECOLOGY LIMITED - 2002-08-01
    COLANTE SERVICES LIMITED - 2012-10-05
    INNATHERA LIMITED - 2010-09-29
    INNATHERA ADVISORS LIMITED - 2002-11-04
    icon of addressSuite F8 International Comercial Centre, Po Box 394 Casemates, Gibraltar
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    2006-07-18 ~ 2006-07-18
    PE - Director → CIF 0
    2005-10-28 ~ 2007-09-04
    PE - Secretary → 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
    icon of address1 Kimpton Road, Luton, Bedfordshire LU1 3LD
    PRIVATE LIMITED COMPANY incorporated on 2005-10-28 (20 years 2 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.