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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 7
  • 1
    Theydon Nominees Limited
    Individual (3 offsprings)
    Officer
    2006-04-19 ~ 2006-04-19
    OF - Nominee Director → CIF 0
  • 2
    Connaughton, James Patrick
    Director born in May 1949
    Individual (17 offsprings)
    Officer
    2006-04-19 ~ 2019-03-20
    OF - Director → CIF 0
    Connaughton, James Patrick
    Director
    Individual (17 offsprings)
    Officer
    2006-04-19 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 3
    Small, Glynn David
    Director born in October 1950
    Individual (7 offsprings)
    Officer
    2006-04-20 ~ 2025-03-03
    OF - Director → CIF 0
    Mr Glynn David Small
    Born in October 1950
    Individual (7 offsprings)
    Person with significant control
    2019-03-20 ~ 2025-03-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mcdonnell, Sean Martin
    Born in November 1948
    Individual (33 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 5
    UCL HOLDINGS & INVESTMENTS LIMITED
    16064337
    Flat 9 Corsham House, Victoria Court, Wembley, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    2006-04-19 ~ 2006-04-19
    OF - Secretary → CIF 0
  • 7
    LONDON BOROUGH CONTRACTORS (LBC) LTD - now 07282969
    ACE GROUP OF COMPANIES LIMITED
    - 2017-10-31 07282969
    ACE HOLDINGS & INVESTMENTS LIMITED - 2014-10-24
    1st Floor, Commerce House, 1 Raven Road, South Woodford, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REMEDIATION & RESTORATION LIMITED

Period: 2006-04-19 ~ now
Company number: 05786352
Registered name
REMEDIATION & RESTORATION LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-04-30
Net Current Assets/Liabilities
2 GBP2025-04-30
Total Assets Less Current Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30

  • REMEDIATION & RESTORATION LIMITED
    Info
    Registered number 05786352
    The Willows, Moor Lane, Staines-upon-thames TW19 6EG
    PRIVATE LIMITED COMPANY incorporated on 2006-04-19 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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