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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 4
  • 1
    Cook, James John
    Born in August 1985
    Individual (5 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
    Mr James John Cook
    Born in August 1985
    Individual (5 offsprings)
    Person with significant control
    2025-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cook, Jordan
    Born in August 1990
    Individual (6 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
    Mr Jordan John Matthew Cook
    Born in August 1990
    Individual (6 offsprings)
    Person with significant control
    2025-11-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cook, John Gordon
    Director born in January 1945
    Individual (3 offsprings)
    Officer
    2015-03-05 ~ 2025-07-01
    OF - Director → CIF 0
    Mr John Gordon Cook
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Birch, Walter Lawrence
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2015-03-05 ~ 2020-05-01
    OF - Director → CIF 0
parent relation
Company in focus

ENVIROVAN LIMITED

Period: 2015-03-05 ~ now
Company number: 09473963
Registered name
ENVIROVAN LIMITED - now
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Fixed Assets
320,804 GBP2025-03-31
127,447 GBP2024-03-31
Current Assets
39,379 GBP2025-03-31
146,761 GBP2024-03-31
Creditors
Amounts falling due within one year
-115,832 GBP2025-03-31
-88,728 GBP2024-03-31
Net Current Assets/Liabilities
-76,453 GBP2025-03-31
58,033 GBP2024-03-31
Total Assets Less Current Liabilities
244,351 GBP2025-03-31
185,480 GBP2024-03-31
Creditors
Amounts falling due after one year
-17,516 GBP2025-03-31
-17,516 GBP2024-03-31
Net Assets/Liabilities
224,335 GBP2025-03-31
165,464 GBP2024-03-31
Equity
224,335 GBP2025-03-31
165,464 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • ENVIROVAN LIMITED
    Info
    Registered number 09473963
    Unit 7 Swinborne Court, Burnt Mills Industrial Estate, Basildon, Essex SS13 1QA
    PRIVATE LIMITED COMPANY incorporated on 2015-03-05 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    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.