logo
explain how to read the page

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 16
  • 1
    North, Simon
    Born in August 1958
    Individual (22 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
    North, Simon
    Company Director born in August 1958
    Individual (22 offsprings)
    2020-03-01 ~ 2020-05-07
    OF - Director → CIF 0
  • 2
    Tenuta, Luca
    Entrepreneur born in February 1977
    Individual (21 offsprings)
    Officer
    2010-07-08 ~ 2017-01-10
    OF - Director → CIF 0
  • 3
    Edwards, Mitchell Eric
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Hardwidge, Louise Clare
    Company Director born in May 1982
    Individual (13 offsprings)
    Officer
    2016-10-04 ~ 2019-04-30
    OF - Director → CIF 0
    Stokely, Louise Clare
    Company Director born in May 1982
    Individual (13 offsprings)
    Officer
    2020-05-01 ~ 2023-09-01
    OF - Director → CIF 0
    Stokely, Louise Clare
    Individual (13 offsprings)
    Officer
    2016-04-27 ~ 2017-06-01
    OF - Secretary → CIF 0
  • 5
    Laikin, Russell
    Director born in March 1947
    Individual (5 offsprings)
    Officer
    2010-09-22 ~ 2015-07-01
    OF - Director → CIF 0
  • 6
    De Mendonca, Jonathon James
    Director born in March 1980
    Individual (7 offsprings)
    Officer
    2008-09-10 ~ 2009-04-27
    OF - Director → CIF 0
  • 7
    Jones, Kenneth William
    Director born in October 1949
    Individual (7 offsprings)
    Officer
    2014-09-30 ~ 2020-03-01
    OF - Director → CIF 0
  • 8
    Knifton, Leo Ernest Vaughan
    Director born in February 1954
    Individual (37 offsprings)
    Officer
    2005-12-21 ~ 2008-09-10
    OF - Director → CIF 0
  • 9
    Armstrong, Richard James
    Director born in December 1947
    Individual (20 offsprings)
    Officer
    2009-08-26 ~ 2010-07-08
    OF - Director → CIF 0
  • 10
    Cope, Karen Ruth
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2020-01-10
    OF - Secretary → CIF 0
  • 11
    Horsnell, Sarah
    Accountant born in January 1989
    Individual (2 offsprings)
    Officer
    2019-01-17 ~ 2020-03-01
    OF - Director → CIF 0
  • 12
    Hunt, Simon Dennis
    Director born in February 1951
    Individual (28 offsprings)
    Officer
    2005-12-21 ~ 2009-08-24
    OF - Director → CIF 0
  • 13
    Kristensen, Thomas Ole
    Director born in October 1966
    Individual (49 offsprings)
    Officer
    2009-05-18 ~ 2010-09-22
    OF - Director → CIF 0
  • 14
    Barnett, David Godfrey
    Director born in March 1950
    Individual (11 offsprings)
    Officer
    2019-01-17 ~ 2021-03-04
    OF - Director → CIF 0
  • 15
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2005-12-21 ~ 2016-04-27
    OF - Secretary → CIF 0
  • 16
    PROFESSIONAL LEGAL SERVICES LIMITED
    07762684
    Centurion House, 37 Jewry Street, London
    Dissolved Corporate (42 offsprings)
    Officer
    2005-12-21 ~ 2005-12-30
    OF - Director → CIF 0
parent relation
Company in focus

ECOVISTA PLC

Company number: 05660908
Registered names
ECOVISTA PLC - now
ALLURA PLC - 2010-08-31
ALLURA LIMITED - 2005-12-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ECOVISTA PLC
    Info
    ALLURA PLC - 2010-08-31
    ALLURA LIMITED - 2010-08-31
    Registered number 05660908
    Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire CM23 3DH
    PUBLIC LIMITED COMPANY incorporated on 2005-12-21 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • ECO VISTA PLC
    S
    Registered number 05660908
    100 Rye Street, Bishop Stortford, Hertfordshire, United Kingdom, CM23 2HH
    England in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    100 RYE STREET LTD
    09993769
    Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -99,607 GBP2024-09-30
    Person with significant control
    2016-04-16 ~ 2019-09-02
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 2
    BHWC LIMITED
    09442499
    The Rick, South End, Much Hadham, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-02-28
    Person with significant control
    2016-12-01 ~ 2018-01-31
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 3
    DALIAS ADMIN LIMITED - now
    ECOVISTA UK PROPERTY HOLDINGS LIMITED
    - 2020-11-20 10973240
    Millars 3 Southmill Road, Bishop's Stortford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -19,884 GBP2024-09-30
    Person with significant control
    2017-09-20 ~ 2020-08-30
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    WILLOW COTTAGES LIMITED
    07728364
    4 Ashfields Farm, Great Canfield, Dunmow, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    288,276 GBP2025-08-31
    Person with significant control
    2016-04-07 ~ 2017-07-24
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
  • 5
    WILLSIDE LIMITED
    09442538
    Millars 3 Southmill Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -15,646 GBP2024-09-30
    Person with significant control
    2018-02-19 ~ 2020-09-01
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.