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 3
  • 1
    Rintoul, David Alistair James
    Lawyer born in July 1965
    Individual (16 offsprings)
    Officer
    2021-04-08 ~ now
    OF - director → CIF 0
  • 2
    Walters, Paul James
    Director born in July 1974
    Individual (10 offsprings)
    Officer
    2024-09-20 ~ now
    OF - director → CIF 0
  • 3
    Faulkner House, Victoria Street, St Albans, Herts, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,034,565 GBP2023-12-31
    Person with significant control
    2020-02-06 ~ 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
Ceased 5
  • 1
    Mullins, Anthony
    Company Director born in November 1947
    Individual (10 offsprings)
    Officer
    2014-08-13 ~ 2020-09-11
    OF - director → CIF 0
  • 2
    Sherling, Maurice Elliot
    Company Director born in April 1949
    Individual (21 offsprings)
    Officer
    2014-08-13 ~ 2021-07-12
    OF - director → CIF 0
    Mr Maurice Elliot Sherling
    Born in April 1949
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hudson, Graham Charles
    Company Director born in May 1959
    Individual (14 offsprings)
    Officer
    2014-08-13 ~ 2021-04-08
    OF - director → CIF 0
  • 4
    Crabbe, Ian
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2021-07-12 ~ 2024-12-16
    OF - director → CIF 0
  • 5
    C/o Quinn Radiators Limited, Imperial Park, Newport, Wales, Wales
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-29 ~ 2020-02-06
    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
parent relation
Company in focus

ENVIROLEAD MIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
3,951,048 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
3,951,048 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
3,951,048 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
0 GBP2023-01-01 ~ 2023-12-31
3,951,048 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
346 GBP2023-12-31
346 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Share premium
344 GBP2023-12-31
344 GBP2022-12-31
344 GBP2021-12-31
Equity
346 GBP2023-12-31
346 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
3,951,048 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,951,048 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ENVIROLEAD MIDCO LIMITED
    Info
    Registered number 09173820
    Faulkner House, Victoria Street, St. Albans, Hertfordshire AL1 3SE
    Private Limited Company incorporated on 2014-08-13 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • ENVIROLEAD MIDCO LIMITED
    S
    Registered number 09173820
    Faulkner House, Victoria Street, St Albans, Herts, United Kingdom, AL1 3SE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • ENVIROLEAD DISTRIBUTION LIMITED
    S
    Registered number 09173820
    Faulkner House, Victoria Street, St. Albans, England, AL1 3SE
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    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
  • 2
    Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    306 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Pogmoor Works, Stocks Lane, Barnsley, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-07-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.