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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 2
  • 1
    Crossman, Paul Anthony
    Director born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    GENUINE SOLUTIONS GROUP PLC - 2014-04-04
    GENUINE SOLUTIONS GROUP LIMITED - 2011-06-15
    GENUINE SOLUTIONS GROUP LIMITED - 2014-04-07
    GENUINE SOLUTIONS HOLDINGS LIMITED - 2011-06-15
    icon of addressSolutions House, Unit 1 Hq3, 223 Hook Rise South, Surbiton, Surrey, England
    Liquidation Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Devlin, Margaret Jane
    Individual
    Officer
    icon of calendar 2008-11-17 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 2
    Kean, Sean Edwin
    Unemployed born in April 1986
    Individual
    Officer
    icon of calendar 2008-11-17 ~ 2010-03-30
    OF - Director → CIF 0
  • 3
    Rieupeyroux, Helen Louise
    Finance Director born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ 2015-10-01
    OF - Director → CIF 0
    Rieupeyroux, Helen Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 4
    Pateman, Paul Graham
    Finance Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Mcbride, Alexander James
    Sales Manager born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Mcbride, Paul James
    Director born in December 1958
    Individual
    Officer
    icon of calendar 2011-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Mcbride, Christian James
    Company Director born in October 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ 2022-08-01
    OF - Director → CIF 0
  • 8
    WARLEY & WARLEY COMPANY SECRETARIAL LIMITED - now
    WARLEY & WARLEY FINANCIAL SERVICES LIMITED - 2006-04-27
    icon of addressArgyll House, 23 Brook Street, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    2010-03-30 ~ 2012-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

RECYCLEWISE LIMITED

Previous names
4OURFONEUK LIMITED - 2010-03-22
III SOLUTIONS LIMITED - 2012-09-14
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,010 GBP2017-04-30
1,010 GBP2016-04-30
Cash at bank and in hand
1,898 GBP2017-04-30
1,898 GBP2016-04-30
Current Assets
2,908 GBP2017-04-30
2,908 GBP2016-04-30
Creditors
Current
387 GBP2017-04-30
387 GBP2016-04-30
Net Current Assets/Liabilities
2,521 GBP2017-04-30
2,521 GBP2016-04-30
Total Assets Less Current Liabilities
2,521 GBP2017-04-30
2,521 GBP2016-04-30
Equity
Called up share capital
1,000 GBP2017-04-30
1,000 GBP2016-04-30
Retained earnings (accumulated losses)
1,521 GBP2017-04-30
1,521 GBP2016-04-30
Equity
2,521 GBP2017-04-30
2,521 GBP2016-04-30
Other Debtors
Amounts falling due within one year, Current
1,010 GBP2017-04-30
Current, Amounts falling due within one year
1,010 GBP2016-04-30
Other Creditors
Current
387 GBP2017-04-30
387 GBP2016-04-30

  • RECYCLEWISE LIMITED
    Info
    4OURFONEUK LIMITED - 2010-03-22
    III SOLUTIONS LIMITED - 2010-03-22
    Registered number 06751030
    icon of addressUnit 10 Silverglade Business Park, Leatherhead Road, Chessington KT9 2QL
    Private Limited Company incorporated on 2008-11-17 and dissolved on 2024-10-01 (15 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.