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
    Coogan, Lance Reginald
    Director born in May 1961
    Individual (14 offsprings)
    Officer
    2010-03-22 ~ now
    OF - director → CIF 0
  • 2
    Wassung, David Christopher Louis
    Businessman born in April 1942
    Individual (3 offsprings)
    Officer
    2016-08-14 ~ now
    OF - director → CIF 0
  • 3
    56, 7200, Fernkloof Estate, Fir Ave, Hermanus, South Africa
    Corporate (2 offsprings)
    Person with significant control
    2016-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Shannon, Grant Preston
    Analyst born in June 1967
    Individual
    Officer
    2007-08-14 ~ 2008-08-15
    OF - director → CIF 0
  • 2
    Mr Lance Coogan
    Born in May 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Wassung, David Christopher Louis
    Businessman born in April 1942
    Individual (3 offsprings)
    Officer
    2008-07-28 ~ 2016-08-14
    OF - director → CIF 0
  • 4
    Varney, Craig
    Individual (6 offsprings)
    Officer
    2011-11-21 ~ 2014-09-10
    OF - secretary → CIF 0
  • 5
    QUOTIENT FINANCIAL SOLUTIONS LIMITED - 2010-10-06
    DIAL27 LIMITED - 2002-04-24
    KHAPISH ACCOUNTING SOLUTIONS LIMITED - 2000-05-31
    2nd, Floor Castlewood House, 77-91 New Oxford Street, London
    Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    6,072 GBP2023-09-30
    Officer
    2007-08-14 ~ 2011-11-18
    PE - secretary → CIF 0
parent relation
Company in focus

ENVIRO-SEC LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
185,040 GBP2018-12-31
185,040 GBP2017-12-31
Creditors
Amounts falling due within one year
-86,883 GBP2018-12-31
-100,933 GBP2017-12-31
Net Current Assets/Liabilities
98,157 GBP2018-12-31
84,107 GBP2017-12-31
Total Assets Less Current Liabilities
98,157 GBP2018-12-31
84,107 GBP2017-12-31
Net Assets/Liabilities
98,157 GBP2018-12-31
84,107 GBP2017-12-31
Equity
98,157 GBP2018-12-31
84,107 GBP2017-12-31

  • ENVIRO-SEC LIMITED
    Info
    Registered number 06343061
    27 Mayesbrook Road, C/o Accounts & Tax Advisor Ltd, Dagenham, Essex RM8 2EA
    Private Limited Company incorporated on 2007-08-14 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2019-11-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.