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 4
  • 1
    Mcshane, Anthony Thomas
    Director born in December 1969
    Individual (24 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Maria
    Lawyer born in October 1984
    Individual (24 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Sialvi, Hassan Mustafa
    Individual (14 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Floor 4, 7 - 12 Tavistock Square, London, Tavistock Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Cook, Iain
    Director born in February 1983
    Individual (9 offsprings)
    Officer
    2024-01-15 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Price, Ian Joseph
    Consulting born in July 1971
    Individual (2 offsprings)
    Officer
    2015-08-24 ~ 2022-12-16
    OF - Director → CIF 0
  • 3
    Shotliff, Alistair
    Consulting born in February 1960
    Individual (2 offsprings)
    Officer
    2015-08-24 ~ 2022-12-16
    OF - Director → CIF 0
    Mr Alistair Shotliff
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-03
    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
  • 4
    Koltis, Tommy John
    Director born in July 1971
    Individual (8 offsprings)
    Officer
    2022-12-16 ~ 2024-01-15
    OF - Director → CIF 0
  • 5
    Gregory, Maria
    Individual (24 offsprings)
    Officer
    2022-12-16 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 6
    Kopas, Ronald Derek
    Consulting born in July 1971
    Individual (7 offsprings)
    Officer
    2015-08-24 ~ 2022-12-16
    OF - Director → CIF 0
    Mr Ronald Derek Kopas
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Howie, Andrew Tristan
    Director born in May 1979
    Individual
    Officer
    2022-12-16 ~ 2024-01-15
    OF - Director → CIF 0
  • 8
    COVERT UK HOLDCO LIMITED - 2023-02-02
    Floor 4, Lynton House, 7 - 12 Tavistock Square, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-12-16 ~ 2024-08-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ENCYCLIS (CORBY) LIMITED

Previous names
COVANTA (CORBY) LIMITED - 2023-02-02
KSP RENEWABLES LIMITED - 2022-12-20
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
02021-08-01 ~ 2022-07-31
Class 2 ordinary share
02021-08-01 ~ 2022-07-31
Class 3 ordinary share
02021-08-01 ~ 2022-07-31
Debtors
233,254 GBP2022-07-31
Cash at bank and in hand
202,855 GBP2022-07-31
Current Assets
436,109 GBP2022-07-31
Creditors
Current
243,077 GBP2022-07-31
Net Current Assets/Liabilities
193,032 GBP2022-07-31
Total Assets Less Current Liabilities
193,032 GBP2022-07-31
Equity
Called up share capital
20 GBP2022-07-31
Retained earnings (accumulated losses)
193,012 GBP2022-07-31
Equity
193,032 GBP2022-07-31
Other Debtors
Amounts falling due within one year, Current
233,254 GBP2022-07-31
Trade Creditors/Trade Payables
Current
159,531 GBP2022-07-31
Other Taxation & Social Security Payable
Current
44,895 GBP2022-07-31
Other Creditors
Current
38,651 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-07-31
Class 2 ordinary share
1,000 shares2022-07-31
Class 3 ordinary share
10 shares2022-07-31
  • ENCYCLIS (CORBY) LIMITED
    Info
    COVANTA (CORBY) LIMITED - 2023-02-02
    KSP RENEWABLES LIMITED - 2022-12-20
    Registered number 09745143
    Floor 4, Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    Private Limited Company incorporated on 2015-08-24 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.