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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Rogers, Howard John
    Individual (2 offsprings)
    Officer
    2006-09-25 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 2
    Hill, David Arnold, Professor
    Chairman born in April 1958
    Individual (14 offsprings)
    Officer
    2006-09-25 ~ 2024-05-20
    OF - Director → CIF 0
    Professor David Arnold Hill
    Born in April 1958
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Halford, Jonathan
    Born in August 1968
    Individual (54 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Tew, Thomas Ernest
    Chief Executive born in April 1963
    Individual (4 offsprings)
    Officer
    2013-01-11 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Thomas Ernest Tew
    Born in April 1963
    Individual (4 offsprings)
    Person with significant control
    2017-06-14 ~ 2020-08-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Murray, Ruth Kathryn
    Born in March 1978
    Individual (40 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Coulton, Christopher Martin
    Born in November 1979
    Individual (33 offsprings)
    Officer
    2024-07-15 ~ 2025-10-06
    OF - Director → CIF 0
  • 7
    Cross, James Michael
    Chief Executive Officer born in November 1974
    Individual (20 offsprings)
    Officer
    2021-04-12 ~ 2024-03-25
    OF - Director → CIF 0
  • 8
    Cairns, Duncan Philip James
    Chartered Surveyor born in June 1950
    Individual (18 offsprings)
    Officer
    2010-03-10 ~ 2013-01-11
    OF - Director → CIF 0
  • 9
    Gullan, Alan Graham Hugh
    Company Director born in March 1960
    Individual (35 offsprings)
    Officer
    2024-04-02 ~ 2024-05-21
    OF - Director → CIF 0
  • 10
    Spitzer, Catherine Anne
    Born in August 1972
    Individual (23 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Gillespie, Robert
    Town Planning Consultant born in December 1956
    Individual (5 offsprings)
    Officer
    2006-09-25 ~ 2013-08-20
    OF - Director → CIF 0
  • 12
    Bachmann, Peter George Ka-yin
    Born in March 1977
    Individual (87 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-09-25 ~ 2006-09-25
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-09-25 ~ 2006-09-25
    OF - Nominee Director → CIF 0
  • 15
    EXTERNAL OFFICER LIMITED
    07336084
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, England
    Active Corporate (3 parents, 256 offsprings)
    Officer
    2022-01-24 ~ 2023-04-01
    OF - Secretary → CIF 0
  • 16
    EBL TOPCO LIMITED
    15709066
    35, Ballards Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    GRESHAM HOUSE HOLDINGS LIMITED
    - now 09514560
    DE FACTO 2184 LIMITED - 2015-10-14
    5, New Street Square, London, United Kingdom
    Active Corporate (11 parents, 51 offsprings)
    Person with significant control
    2021-05-07 ~ 2022-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE ENVIRONMENT BANK LIMITED

Period: 2006-09-25 ~ now
Company number: 05944540
Registered name
THE ENVIRONMENT BANK LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Intangible Assets
131,892 GBP2023-12-31
100,364 GBP2022-12-31
Property, Plant & Equipment
129,506 GBP2023-12-31
85,647 GBP2022-12-31
Fixed Assets - Investments
73 GBP2023-12-31
73 GBP2022-12-31
Fixed Assets
261,471 GBP2023-12-31
186,084 GBP2022-12-31
Debtors
435,227 GBP2023-12-31
1,413,074 GBP2022-12-31
Cash at bank and in hand
2,473,443 GBP2023-12-31
3,234,154 GBP2022-12-31
Current Assets
2,908,670 GBP2023-12-31
4,647,228 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,858,882 GBP2023-12-31
Net Current Assets/Liabilities
1,049,788 GBP2023-12-31
2,575,457 GBP2022-12-31
Total Assets Less Current Liabilities
1,311,259 GBP2023-12-31
2,761,541 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,970,713 GBP2023-12-31
-1,981,722 GBP2022-12-31
Net Assets/Liabilities
-2,680,866 GBP2023-12-31
758,407 GBP2022-12-31
Equity
Called up share capital
1,367 GBP2023-12-31
200 GBP2022-12-31
Share premium
1,114,564 GBP2023-12-31
1,080,854 GBP2022-12-31
Retained earnings (accumulated losses)
-3,796,797 GBP2023-12-31
-322,647 GBP2022-12-31
Equity
-2,680,866 GBP2023-12-31
758,407 GBP2022-12-31
Average Number of Employees
562023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
151,564 GBP2023-12-31
100,364 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
19,672 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
19,672 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
131,892 GBP2023-12-31
100,364 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
258,875 GBP2023-12-31
179,722 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-5,188 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
129,369 GBP2023-12-31
94,075 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
40,482 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,188 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
129,506 GBP2023-12-31
85,647 GBP2022-12-31
Investments in group undertakings and participating interests
73 GBP2023-12-31
73 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
47,624 GBP2022-12-31
Other Debtors
Amounts falling due within one year
435,227 GBP2023-12-31
1,267,135 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
435,227 GBP2023-12-31
Amounts falling due within one year, Current
1,413,074 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,556 GBP2023-12-31
5,556 GBP2022-12-31
Trade Creditors/Trade Payables
Current
364,111 GBP2023-12-31
99,470 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
500,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
423,464 GBP2023-12-31
668,188 GBP2022-12-31
Other Creditors
Current
1,065,751 GBP2023-12-31
798,557 GBP2022-12-31
Creditors
Current
1,858,882 GBP2023-12-31
2,071,771 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
30,093 GBP2023-12-31
35,648 GBP2022-12-31
Other Creditors
Non-current
3,940,620 GBP2023-12-31
1,946,074 GBP2022-12-31
Creditors
Non-current
3,970,713 GBP2023-12-31
1,981,722 GBP2022-12-31
Equity
Called up share capital
1,367 GBP2023-12-31
200 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
35,629 GBP2023-12-31
35,141 GBP2022-12-31
Related profiles found in government register
  • THE ENVIRONMENT BANK LIMITED
    Info
    Registered number 05944540
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2006-09-25 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • THE ENVIRONMENT BANK LIMITED
    S
    Registered number 05944540
    35, Ballards Lane, London, England, N3 1XW
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    EB NATURE SHARES LTD
    15675927
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    EB RESPONSIBLE BODY LTD
    15652835
    35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-16 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    EBL ECOSYSTEMS SERVICES LIMITED
    13711630
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    EBL HB LIMITED
    - now 13489265
    THE ENVIRONMENT B01 LIMITED
    - 2021-11-30 13489265
    35 Ballards Lane, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    EBL NOMINEES LTD
    16801030
    35 Ballards Lane, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-21 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    ENVIRONMENT CREDITS LIMITED
    14124456
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    ENVIRONMENTAL MARKETS EXCHANGE LIMITED
    - now 07460364
    CONSERVATION CREDIT EXCHANGE LIMITED - 2012-05-03
    35 Ballards Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    GLOBAL ECOSYSTEMS LIMITED
    13983979 13711549
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    GLOBAL ECOSYSTEMS SERVICES LIMITED
    13711549 13983979
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-29 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    MARINE ECOSYSTEMS LIMITED
    13774240 13712048
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 11
    MARINE ECOSYSTEMS SERVICES LIMITED
    13712048 13774240
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-29 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    NATURE BANKING LIMITED
    13574001
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 13
    NATURE BOND LIMITED
    - now 13774333
    NATUREBOND LIMITED
    - 2022-04-05 13774333
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    UK ECOSYSTEMS LIMITED
    13774411 13711767
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    UK ECOSYSTEMS SERVICES LIMITED
    13711767 13774411
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-29 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 16
    WORLD ECOSYSTEMS LIMITED
    13774242 13711920
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    WORLD ECOSYSTEMS SERVICES LIMITED
    13711920 13774242
    35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-29 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.