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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 14
  • 1
    Parrish, Darren
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2016-11-19 ~ 2020-06-26
    OF - Director → CIF 0
  • 2
    Mccathie, Luke
    Engineer born in February 1976
    Individual (6 offsprings)
    Officer
    2008-07-28 ~ 2012-08-21
    OF - Director → CIF 0
  • 3
    Cort, Helen Jane
    Individual (9 offsprings)
    Officer
    2008-01-31 ~ 2008-02-16
    OF - Secretary → CIF 0
  • 4
    Mcroberts, Neil James Calvert
    Director born in April 1979
    Individual (12 offsprings)
    Officer
    2020-12-21 ~ 2022-11-14
    OF - Director → CIF 0
  • 5
    Niziolek, Richard
    Commercial Director born in July 1974
    Individual (9 offsprings)
    Officer
    2011-02-01 ~ 2017-09-05
    OF - Director → CIF 0
  • 6
    Haynes, Andrew
    Finance Director born in February 1977
    Individual (29 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Haynes, Andrew
    Individual (29 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Secretary → CIF 0
  • 7
    Walker, Geoffrey Bryan
    Accountant born in September 1956
    Individual (25 offsprings)
    Officer
    2008-02-16 ~ 2016-11-30
    OF - Director → CIF 0
  • 8
    Pickering, Lee Mark
    Engineer born in January 1970
    Individual (15 offsprings)
    Officer
    2008-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Cooper, Douglas Anthony
    Solicitor born in May 1954
    Individual (111 offsprings)
    Officer
    2008-01-31 ~ 2008-02-16
    OF - Director → CIF 0
  • 10
    Mcclounan, Paul
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2010-05-01 ~ 2017-12-22
    OF - Director → CIF 0
  • 11
    Beaven, Deborah Jane
    Company Director born in July 1963
    Individual (59 offsprings)
    Officer
    2016-06-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 12
    Weatherley, Stuart Graham
    Individual (17 offsprings)
    Officer
    2008-02-16 ~ 2009-10-23
    OF - Secretary → CIF 0
  • 13
    Jansen, Ashley Gregory
    Managing Director born in March 1954
    Individual (4 offsprings)
    Officer
    2008-07-28 ~ 2015-09-10
    OF - Director → CIF 0
  • 14
    THE ENVIRONMENTAL & PROCESS ENGINEERING GROUP LIMITED - now 05702342 01208471
    THE ENVIRONMENTAL AND PROCESS ENGINEERING GROUP HOLDINGS LIMITED - 2009-09-29
    LUCY B LIMITED - 2006-04-07
    Monza House, Unit 4, Third Avenue, Southampton, Hampshire, England
    Dissolved Corporate (12 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WORKING ENVIRONMENTS THAMES VALLEY LIMITED

Period: 2013-10-08 ~ 2023-11-14
Company number: 06489561 03704157... (more)
Registered names
WORKING ENVIRONMENTS THAMES VALLEY LIMITED - Dissolved 03704157... (more)
WORKING ENVIRONMENTS LONDON LIMITED - 2013-10-08 03782692... (more)
WORKING ENVIRONMENTS (LONDON) LIMITED - 2008-03-14 06491885... (more)
PARIS 048 LIMITED - 2008-02-19 06454496... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43220 - Plumbing, Heat And Air-conditioning Installation

  • WORKING ENVIRONMENTS THAMES VALLEY LIMITED
    Info
    WORKING ENVIRONMENTS LONDON LIMITED - 2013-10-08
    WORKING ENVIRONMENTS (LONDON) LIMITED - 2013-10-08
    PARIS 048 LIMITED - 2013-10-08
    Registered number 06489561
    Unit 4 Monza House, Third Avenue, Southampton, Hampshire SO15 0LD
    PRIVATE LIMITED COMPANY incorporated on 2008-01-31 and dissolved on 2023-11-14 (15 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.