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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Swales, Josie
    Finance Director born in May 1978
    Individual (1 offspring)
    Officer
    2023-07-24 ~ 2024-02-12
    OF - Director → CIF 0
  • 2
    Worthy, Gareth Francis
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2021-05-21 ~ 2021-10-01
    OF - Director → CIF 0
    2022-12-27 ~ 2023-01-16
    OF - Director → CIF 0
  • 3
    Kidney, Mark David
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2025-10-03 ~ 2026-03-13
    OF - Director → CIF 0
  • 4
    Cuckney, David Michael Eliot
    Managing Director born in August 1974
    Individual (12 offsprings)
    Officer
    2021-10-01 ~ 2023-03-17
    OF - Director → CIF 0
    Cuckney, David
    Born in August 1974
    Individual (12 offsprings)
    Officer
    2024-04-02 ~ 2026-01-16
    OF - Director → CIF 0
  • 5
    Lau, Hok Wing
    Born in January 1979
    Individual (9 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Parker, David
    Chartered Accountant born in August 1977
    Individual (15 offsprings)
    Officer
    2023-03-17 ~ 2023-07-24
    OF - Director → CIF 0
  • 7
    Hunt, Peter Timothy
    Born in December 1955
    Individual (18 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 8
    Roebuck, David Lee
    Director born in December 1970
    Individual (20 offsprings)
    Officer
    2019-01-09 ~ 2021-10-01
    OF - Director → CIF 0
    2022-12-27 ~ 2025-08-08
    OF - Director → CIF 0
    Mr David Lee Roebuck
    Born in December 1970
    Individual (20 offsprings)
    Person with significant control
    2019-01-09 ~ 2025-08-08
    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
  • 9
    Spiers, Debbie
    Financial Director born in February 1968
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 10
    Othick, Ian
    Facilities Director born in April 1995
    Individual (5 offsprings)
    Officer
    2023-03-17 ~ 2023-07-25
    OF - Director → CIF 0
  • 11
    Finnerty, Keira
    Commercial Director born in August 1978
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2025-05-16
    OF - Director → CIF 0
  • 12
    Mulligan, Mike
    Business Development Director born in September 1971
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 13
    WASTECARE GROUP LIMITED
    - now 03280384 07947642
    WASTECARE (GROUP) LIMITED - 2013-10-09
    SILVER LINING (HOLDINGS) LIMITED - 2012-08-08
    Argent House, Tyler Close, Normanton, Yorkshire, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2025-08-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CLEANECO GROUP LIMITED

Period: 2021-11-11 ~ now
Company number: 11758548
Registered names
CLEANECO GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,541,437 GBP2025-04-30
4,901,437 GBP2024-04-30
Fixed Assets
3,541,437 GBP2025-04-30
4,901,437 GBP2024-04-30
Debtors
36,156 GBP2025-04-30
503,260 GBP2024-04-30
Cash at bank and in hand
21,057 GBP2025-04-30
194 GBP2024-04-30
Current Assets
57,213 GBP2025-04-30
503,454 GBP2024-04-30
Net Current Assets/Liabilities
-1,734,492 GBP2025-04-30
-2,097,198 GBP2024-04-30
Total Assets Less Current Liabilities
1,806,945 GBP2025-04-30
2,804,239 GBP2024-04-30
Net Assets/Liabilities
1,806,945 GBP2025-04-30
2,804,239 GBP2024-04-30
Equity
Called up share capital
9 GBP2025-04-30
9 GBP2024-04-30
Retained earnings (accumulated losses)
-1,364,482 GBP2025-04-30
-367,188 GBP2024-04-30
Average Number of Employees
172024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Trade Creditors/Trade Payables
Current
93,295 GBP2025-04-30
52,459 GBP2024-04-30
Amounts owed to group undertakings
Current
744,134 GBP2025-04-30
1,755,266 GBP2024-04-30
Other Taxation & Social Security Payable
Current
22,851 GBP2025-04-30
36,502 GBP2024-04-30
Related profiles found in government register
  • CLEANECO GROUP LIMITED
    Info
    TRADPAK ENVIRONMENTAL GROUP LTD - 2021-11-11
    Registered number 11758548
    C/o Wastecare Group, Argent House, Tyler Close, Normanton, West Yorkshire WF6 1RL
    PRIVATE LIMITED COMPANY incorporated on 2019-01-09 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • CLEANECO GROUP LIMITED
    S
    Registered number 11758548
    93, Cumberland Street, Hull, England, HU2 0PU
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • CLEANECO GROUP LIMITED
    S
    Registered number 11758548
    C/o Wastecare Group, Argent House, Tyler Close, Normanton Industrial Estate, Normanton, England, WF6 1RL
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CIRCULAR POLYMERS LIMITED
    - now 10582594
    ORANGE BOX SYSTEMS LTD
    - 2021-09-30 10582594
    CLEANTANK (HULL) LIMITED - 2018-10-04
    C/o Wastecare Group, Argent House, Tyler, Normanton, West Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-05-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    CLEAN PAK LIMITED
    - now 08043703
    CLEANTANK (LEEDS) LIMITED
    - 2021-09-30 08043703
    HAZPAK LTD - 2015-12-07
    PIONEER POLYMERS LIMITED - 2015-06-19
    C/o Wastecare Group, Argent House, Tyler Close, Normanton, West Yorkshire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2021-05-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    CLEANTANK LIMITED
    07152671
    C/o Wastecare Group, Argent House, Tyler Close, Normanton, West Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2021-05-21 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    DLR HOLDINGS LIMITED
    06927416
    The Old Methodist Church, Copt Hewick, Ripon, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-05-21 ~ 2022-12-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    R. SPIVEY AND SON LIMITED
    01508468
    Ferriby Hall, 2, High Street, North Ferriby, East Riding Of Yorkshire
    Liquidation Corporate (10 parents, 3 offsprings)
    Person with significant control
    2023-06-16 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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