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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
    Hanna, Gabi
    Born in May 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    DATASERV GROUP HOLDINGS LIMITED - 2018-03-20
    STEVTON (NO.457) LIMITED - 2009-12-10
    icon of addressBlakeney Way, Kingswood Lakeside, Cannock, England
    Active Corporate (3 parents, 19 offsprings)
    Total liabilities (Company account)
    37,292,428 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Adams, Gervase Paul
    C.E.O. born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-18 ~ 2018-05-18
    OF - Director → CIF 0
  • 2
    Middlemiss, George Richardson
    Finance Director born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2019-11-19
    OF - Director → CIF 0
  • 3
    Graham, Stephen Maxwell
    Company Director born in January 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ 2024-03-25
    OF - Director → CIF 0
  • 4
    Svensson, Claes Anders Robert
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Foster, Stephen Andrew
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-07 ~ 2014-01-21
    OF - Director → CIF 0
  • 6
    Carver, John Stuart Macdonald
    Director born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2018-09-20
    OF - Director → CIF 0
  • 7
    Egan, Paul Richard
    Company Director born in January 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ 2020-09-08
    OF - Director → CIF 0
  • 8
    Iacolino, Tiziana
    Director Of Group Finance born in February 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2018-06-20
    OF - Director → CIF 0
  • 9
    Steele, Gary Bewick
    Company Director born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ 2023-09-28
    OF - Director → CIF 0
  • 10
    Bayley, Trevor Keith
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Tedcastle, Oliver Jon
    Director born in January 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2018-06-26
    OF - Director → CIF 0
  • 12
    icon of address5th Floor, 24 Old Bond Street, London, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2019-06-28 ~ 2020-09-08
    PE - Director → CIF 0
  • 13
    R REALISATIONS 1 LIMITED - now
    REDEEM UK LIMITED
    - 2020-10-06
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    icon of address5th Floor, 24 Old Bond Street, London, England
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-06-28 ~ 2020-09-08
    PE - Director → CIF 0
    Person with significant control
    2019-06-28 ~ 2020-09-08
    PE - Has significant influence or controlCIF 0
  • 15
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-06-28 ~ 2020-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ENVIROFONE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • ENVIROFONE LIMITED
    Info
    Registered number 07118572
    icon of addressBlakeney Way, Kingswood Lakeside, Cannock WS11 8JD
    PRIVATE LIMITED COMPANY incorporated on 2010-01-07 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.