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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 10
  • 1
    Kinley, Paul James
    Born in June 1966
    Individual (26 offsprings)
    Officer
    2018-12-21 ~ 2021-03-03
    OF - Director → CIF 0
    Mr Paul James Kinley
    Born in June 1966
    Individual (26 offsprings)
    Person with significant control
    2018-12-21 ~ 2019-01-21
    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
    Dawson, Andrew William
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2019-01-07 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    Simpson, Peter Guy
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2019-01-14 ~ 2021-03-03
    OF - Director → CIF 0
  • 4
    Gallemore, John Andrew
    Born in March 1969
    Individual (114 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 5
    Pochin, James Patrick
    Born in October 1976
    Individual (117 offsprings)
    Officer
    2021-03-03 ~ 2025-01-02
    OF - Director → CIF 0
    Pochin, James Patrick
    Individual (117 offsprings)
    Officer
    2021-03-03 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 6
    Rendle-barnes, Paul Leslie
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2019-01-14 ~ 2021-03-03
    OF - Director → CIF 0
  • 7
    Foster, Mark James
    Born in December 1981
    Individual (30 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
    Foster, Mark James
    Individual (30 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Secretary → CIF 0
  • 8
    Kinley, Stephen James
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2019-01-21 ~ 2021-03-03
    OF - Director → CIF 0
  • 9
    FIC SHARECO LIMITED - now
    THE HUT.COM LIMITED
    - 2025-10-30 05016010
    HURRELL LIMITED - 2004-02-13
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, England
    Active Corporate (19 parents, 33 offsprings)
    Person with significant control
    2021-03-03 ~ 2022-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    THG ECO LIMITED
    13400476
    Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-03-01 ~ 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
parent relation
Company in focus

INDIGO ENVIRONMENTAL HOLDINGS LIMITED

Period: 2018-12-21 ~ now
Company number: 11738577
Registered name
INDIGO ENVIRONMENTAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
52020-01-01 ~ 2020-12-31
52018-12-21 ~ 2019-12-31
Fixed Assets - Investments
532,765 GBP2020-12-31
532,765 GBP2019-12-31
Fixed Assets
532,765 GBP2020-12-31
532,765 GBP2019-12-31
Debtors
Current
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Current Assets
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-284,985 GBP2019-12-31
Net Current Assets/Liabilities
-231,232 GBP2020-12-31
-274,985 GBP2019-12-31
Total Assets Less Current Liabilities
301,533 GBP2020-12-31
257,780 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-120,834 GBP2020-12-31
Net Assets/Liabilities
180,699 GBP2020-12-31
103,613 GBP2019-12-31
Equity
Called up share capital
2,265 GBP2020-12-31
2,265 GBP2019-12-31
Share premium
119,400 GBP2020-12-31
119,400 GBP2019-12-31
Retained earnings (accumulated losses)
59,034 GBP2020-12-31
-18,052 GBP2019-12-31
Equity
180,699 GBP2020-12-31
103,613 GBP2019-12-31
Dividends Paid on Shares
77,369 GBP2020-01-01 ~ 2020-12-31
Other Debtors
Current
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Other Remaining Borrowings
Current
50,000 GBP2020-12-31
50,000 GBP2019-12-31
Amounts owed to group undertakings
Current
190,757 GBP2020-12-31
234,985 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
475 GBP2020-12-31
Creditors
Current
241,232 GBP2020-12-31
284,985 GBP2019-12-31
Other Remaining Borrowings
Non-current
120,834 GBP2020-12-31
154,167 GBP2019-12-31
Creditors
Non-current
120,834 GBP2020-12-31
154,167 GBP2019-12-31

Related profiles found in government register
  • INDIGO ENVIRONMENTAL HOLDINGS LIMITED
    Info
    Registered number 11738577
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF
    PRIVATE LIMITED COMPANY incorporated on 2018-12-21 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • INDIGO ENVIRONMENTAL HOLDINGS LIMITED
    S
    Registered number 11738577
    Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom, WA15 0AF
    Company Limited By Shares in Uk Registrar Of Companies, Uk
    CIF 1
    Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INDIGO ENVIRONMENTAL LIMITED
    - now 10695826
    INDIGO ENVIRONMENTAL GROUP LIMITED
    - 2019-01-14 10695826
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-01-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    INDIGO POLYMERS LIMITED
    11526560
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-01-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    THREE COUNTIES RECLAMATION LIMITED
    03792922
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-01-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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