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 8
  • 1
    Linney, Joseph Mark
    Director born in November 1958
    Individual (11 offsprings)
    Officer
    2013-01-23 ~ now
    OF - director → CIF 0
  • 2
    Thakrar, Amit Rishi Jaysukh
    Chartered Accountant born in July 1987
    Individual (28 offsprings)
    Officer
    2022-02-18 ~ now
    OF - director → CIF 0
  • 3
    Brookes, Alistair Daniel
    Director born in October 1976
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 4
    Kyle, Roy
    Senior Portfolio Manager born in February 1961
    Individual (33 offsprings)
    Officer
    2023-09-29 ~ now
    OF - director → CIF 0
  • 5
    Milan, Liam Oliver
    Finance Director born in October 1987
    Individual (8 offsprings)
    Officer
    2024-11-13 ~ now
    OF - director → CIF 0
  • 6
    JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31
    Foresight Group Llp The Shard, 32 London Bridge Street, London, London, England
    Corporate (4 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8 White Oak Square, London Road, Swanley, England
    Corporate (4 parents, 139 offsprings)
    Officer
    2022-10-01 ~ now
    OF - secretary → CIF 0
  • 8
    RENEWI UK SERVICES LIMITED - 2024-10-18
    SHANKS WASTE MANAGEMENT LIMITED - 2017-10-09
    VALE COLLECTIONS AND RECYCLING LIMITED - 2004-01-28
    ASM WASTE SERVICES LIMITED - 2001-01-26
    ASM SKIP HIRE LIMITED - 1994-03-21
    Cressex Business Park, Coronation Road, Cressex Business Park, High Wycombe, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Saunders, Mark Ian
    Director born in June 1968
    Individual (17 offsprings)
    Officer
    2010-09-28 ~ 2011-07-31
    OF - director → CIF 0
  • 2
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    2010-09-28 ~ 2013-03-31
    OF - director → CIF 0
  • 3
    Heemelaar, Johannes Petrus
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2017-10-24 ~ 2019-04-30
    OF - director → CIF 0
  • 4
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (36 offsprings)
    Officer
    2013-04-15 ~ 2015-03-31
    OF - director → CIF 0
  • 5
    Griffiths, Joanna
    Director born in July 1979
    Individual
    Officer
    2013-08-27 ~ 2016-07-29
    OF - director → CIF 0
  • 6
    Simpson, Jeremy John Cobbett
    Director born in May 1971
    Individual (14 offsprings)
    Officer
    2011-08-01 ~ 2014-03-31
    OF - director → CIF 0
  • 7
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (14 offsprings)
    Officer
    2014-04-01 ~ 2015-12-31
    OF - director → CIF 0
  • 8
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    2010-09-28 ~ 2022-09-30
    OF - secretary → CIF 0
  • 9
    Tanner, Christopher James
    Director born in November 1972
    Individual (46 offsprings)
    Officer
    2019-05-01 ~ 2023-09-29
    OF - director → CIF 0
  • 10
    Cartwright, Robert Ian
    Director born in April 1955
    Individual (25 offsprings)
    Officer
    2015-04-01 ~ 2016-02-25
    OF - director → CIF 0
  • 11
    Richford, Adam Nathaniel
    Director born in January 1976
    Individual (23 offsprings)
    Officer
    2016-02-25 ~ 2021-04-22
    OF - director → CIF 0
  • 12
    Harmer, Andrew Keith
    Investment Manager born in May 1964
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2012-10-18
    OF - director → CIF 0
  • 13
    Breedyk, Martin
    Tax Manager born in January 1972
    Individual (3 offsprings)
    Officer
    2021-04-23 ~ 2024-10-10
    OF - director → CIF 0
  • 14
    Topham, Michael Robert Mason
    Chief Operating Officer born in November 1972
    Individual (134 offsprings)
    Officer
    2024-10-10 ~ 2024-11-13
    OF - director → CIF 0
  • 15
    Pearson, Andrew Stephen
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    2011-05-16 ~ 2013-08-27
    OF - director → CIF 0
  • 16
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    2010-09-29 ~ 2011-05-16
    OF - director → CIF 0
    Hardy, David Michael
    Director born in December 1957
    Individual (9 offsprings)
    2014-04-17 ~ 2017-10-24
    OF - director → CIF 0
  • 17
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (10 offsprings)
    Officer
    2010-09-29 ~ 2013-01-23
    OF - director → CIF 0
parent relation
Company in focus

ELWA HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ELWA HOLDINGS LIMITED
    Info
    Registered number 07389613
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 2010-09-28 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • ELWA HOLDINGS LIMITED
    S
    Registered number 07389613
    8 White Oak Square, London Road, Swanley, Kent, England, BR8 7AG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INGLEBY (632) LIMITED - 1992-08-24
    8 White Oak Square, London Road, Swanley, Kent, England
    Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.