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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 5
  • 1
    Mrs Sally Anne Barrington Thompson
    Born in December 1949
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hopping, Francis Vivian
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Koolen, Barry Anthony
    Born in April 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Mortimer, Jonathan Charles
    Born in November 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Hardie, Stephen
    Born in December 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Foote, Robert James
    Finance Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-13 ~ 2023-12-01
    OF - Director → CIF 0
    Foote, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-07 ~ 2013-02-22
    OF - Secretary → CIF 0
  • 2
    Thompson, James Edward
    Director born in January 1940
    Individual
    Officer
    icon of calendar 2006-06-07 ~ 2014-06-13
    OF - Director → CIF 0
  • 3
    Hardie, Stephen
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-02-22 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 4
    Madrid, Kenneth
    Chief Financial Officer born in December 1954
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2023-08-18
    OF - Director → CIF 0
  • 5
    icon of address39 Alma Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-05-11 ~ 2006-06-07
    PE - Director → CIF 0
  • 6
    TERESA CARE SERVICES LIMITED
    icon of address39 Alma Road, St Albans
    Dissolved Corporate (1 parent)
    Officer
    2006-05-11 ~ 2006-06-07
    PE - Secretary → CIF 0
parent relation
Company in focus

CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED

Previous names
GB CRATE HIRE LIMITED - 2009-07-25
AVERCO NO.1 LIMITED - 2006-06-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Net Assets/Liabilities
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
1,000 GBP2025-05-31
1,000 GBP2024-05-31

  • CROWN CONFIDENTIAL WASTE DESTRUCTION LIMITED
    Info
    GB CRATE HIRE LIMITED - 2009-07-25
    AVERCO NO.1 LIMITED - 2009-07-25
    Registered number 05813003
    icon of addressHeritage House, 345 Southbury Road, Enfield, Middlesex EN1 1TW
    PRIVATE LIMITED COMPANY incorporated on 2006-05-11 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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.