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
    Rubin, Daryl
    Director born in June 1994
    Individual (7 offsprings)
    Officer
    2015-11-16 ~ now
    OF - director → CIF 0
  • 2
    Rubin, James Benjamin Jacob
    Director born in February 1985
    Individual (12 offsprings)
    Officer
    2015-11-16 ~ now
    OF - director → CIF 0
  • 3
    TOP RANGE CONSTRUCTION SERVICES LIMITED - 2021-09-15
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,008 GBP2023-12-31
    Person with significant control
    2022-04-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Kushmaro, Eli
    Director born in May 1979
    Individual (6 offsprings)
    Officer
    2015-11-16 ~ 2022-04-19
    OF - director → CIF 0
    Mr Eli Kushmaro
    Born in May 1979
    Individual (6 offsprings)
    Person with significant control
    2018-06-12 ~ 2022-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Newman, Marc
    Director born in July 1983
    Individual (5 offsprings)
    Officer
    2015-11-16 ~ 2018-06-12
    OF - director → CIF 0
    Marc William Howard Newman
    Born in July 1983
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr James Benjamin Jacob Rubin
    Born in February 1985
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ENVIRO GROUP HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
11,309 GBP2023-12-31
11,309 GBP2022-12-31
Creditors
Amounts falling due within one year
-309 GBP2023-12-31
-309 GBP2022-12-31
Net Current Assets/Liabilities
-309 GBP2023-12-31
-309 GBP2022-12-31
Total Assets Less Current Liabilities
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Equity
Called up share capital
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Equity
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
11,309 GBP2023-12-31
Non-current
11,309 GBP2023-12-31
11,309 GBP2022-12-31
Other Creditors
Amounts falling due within one year
309 GBP2023-12-31
309 GBP2022-12-31

Related profiles found in government register
  • ENVIRO GROUP HOLDINGS LIMITED
    Info
    Registered number 09873658
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2015-11-16 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • ENVIRO GROUP HOLDINGS LIMITED
    S
    Registered number 09873658
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1
    Private Limited Company in England, Engalnd
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    REC PRODUCTS LONDON LIMITED - 2018-12-17
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -69,143 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ECO WASTE ENTERPRISES LTD - 2011-12-21
    Lynton House, 7-12 Tavistock Square, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    522,265 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 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.