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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 11
  • 1
    Koltis, Tom
    Director born in July 1971
    Individual (30 offsprings)
    Officer
    2022-08-05 ~ 2023-10-09
    OF - Director → CIF 0
  • 2
    Houlston, Olivia
    Director born in July 1974
    Individual (8 offsprings)
    Officer
    2018-05-21 ~ 2022-08-05
    OF - Director → CIF 0
  • 3
    Mcshane, Anthony Thomas
    Born in December 1969
    Individual (28 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Howie, Andrew Tristan
    Commercial Director born in May 1979
    Individual (6 offsprings)
    Officer
    2022-08-05 ~ 2023-10-09
    OF - Director → CIF 0
  • 5
    Gregory, Maria
    Born in October 1984
    Individual (28 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Riley, Keith
    Director born in August 1948
    Individual (37 offsprings)
    Officer
    2014-07-07 ~ 2022-08-05
    OF - Director → CIF 0
  • 7
    Cook, Iain
    Director born in March 1983
    Individual (35 offsprings)
    Officer
    2023-10-06 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Macconnell, Alasdair Murray
    Chartered Surveyor born in October 1959
    Individual (32 offsprings)
    Officer
    2014-07-07 ~ 2022-08-05
    OF - Director → CIF 0
  • 9
    BH ENERGYGAP LLP
    OC366453
    Ground Floor, 6 Queen Street, Leeds, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    ENCYCLIS HOLDCO LIMITED - now 13739623
    COVERT UK HOLDCO LIMITED
    - 2023-02-02 13739623
    80, Coleman Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2022-08-05 ~ 2024-02-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    ENCYCLIS WALSALL (HOLDCO) LIMITED
    15141585
    Floor 4, 7 - 12 Tavistock Square, London, Tavistock Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ENCYCLIS (WALSALL) LIMITED

Period: 2023-02-02 ~ now
Company number: 09119505
Registered names
ENCYCLIS (WALSALL) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,394,247 GBP2022-06-30
2,786,813 GBP2021-06-30
Debtors
28,806 GBP2022-06-30
29,004 GBP2021-06-30
Cash at bank and in hand
13,416 GBP2022-06-30
128,055 GBP2021-06-30
Current Assets
42,222 GBP2022-06-30
157,059 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-957,934 GBP2022-06-30
Net Current Assets/Liabilities
-915,712 GBP2022-06-30
-732,815 GBP2021-06-30
Total Assets Less Current Liabilities
2,478,535 GBP2022-06-30
2,053,998 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-2,055,000 GBP2021-06-30
Net Assets/Liabilities
-1,465 GBP2022-06-30
-1,002 GBP2021-06-30
Equity
Called up share capital
102 GBP2022-06-30
102 GBP2021-06-30
Retained earnings (accumulated losses)
-1,567 GBP2022-06-30
-1,104 GBP2021-06-30
Equity
-1,465 GBP2022-06-30
-1,002 GBP2021-06-30
Average Number of Employees
32021-07-01 ~ 2022-06-30
32020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,394,247 GBP2022-06-30
2,786,813 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2021-06-30
Property, Plant & Equipment
Land and buildings
3,394,247 GBP2022-06-30
2,786,813 GBP2021-06-30
Other Debtors
Current
28,806 GBP2022-06-30
29,004 GBP2021-06-30
Trade Creditors/Trade Payables
Current
0 GBP2022-06-30
33,540 GBP2021-06-30
Other Creditors
Current
957,934 GBP2022-06-30
856,334 GBP2021-06-30
Creditors
Current
957,934 GBP2022-06-30
889,874 GBP2021-06-30
Other Creditors
Non-current
2,480,000 GBP2022-06-30
2,055,000 GBP2021-06-30

  • ENCYCLIS (WALSALL) LIMITED
    Info
    COVANTA (WALSALL) LIMITED - 2023-02-02
    BH ENERGYGAP (WALSALL) LIMITED - 2023-02-02
    Registered number 09119505
    Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-07 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.