logo
explain how to read the page

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
    Kidney, Mark David
    Born in May 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Cuckney, David
    Born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Peter Timothy
    Born in December 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 4
    SILVER LINING (HOLDINGS) LIMITED - 2012-08-08
    WASTECARE (GROUP) LIMITED - 2013-10-09
    icon of addressArgent House, Tyler Close, Normanton, Yorkshire, England
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    534,135 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Othick, Ian
    Facilities Director born in April 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-17 ~ 2023-07-25
    OF - Director → CIF 0
  • 2
    Roebuck, David Lee
    Director born in December 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ 2021-10-01
    OF - Director → CIF 0
    icon of calendar 2022-12-27 ~ 2025-08-08
    OF - Director → CIF 0
    Mr David Lee Roebuck
    Born in December 1970
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-01-09 ~ 2025-08-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Swales, Josie
    Finance Director born in May 1978
    Individual
    Officer
    icon of calendar 2023-07-24 ~ 2024-02-12
    OF - Director → CIF 0
  • 4
    Parker, David
    Chartered Accountant born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ 2023-07-24
    OF - Director → CIF 0
  • 5
    Cuckney, David Michael Eliot
    Managing Director born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2023-03-17
    OF - Director → CIF 0
  • 6
    Worthy, Gareth Francis
    Director born in March 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ 2021-10-01
    OF - Director → CIF 0
    icon of calendar 2022-12-27 ~ 2023-01-16
    OF - Director → CIF 0
  • 7
    Spiers, Debbie
    Financial Director born in February 1968
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 8
    Mulligan, Mike
    Business Development Director born in September 1971
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2023-07-25
    OF - Director → CIF 0
  • 9
    Finnerty, Keira
    Commercial Director born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2025-05-16
    OF - Director → CIF 0
parent relation
Company in focus

CLEANECO GROUP LIMITED

Previous name
TRADPAK ENVIRONMENTAL GROUP LTD - 2021-11-11
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
    icon of addressAmsterdam Road Sutton Fields Industrial Estate, Hull HU7 0XF
    PRIVATE LIMITED COMPANY incorporated on 2019-01-09 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • CLEANECO GROUP LIMITED
    S
    Registered number 11758548
    icon of address93, Cumberland Street, Hull, England, HU2 0PU
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CLEANTANK (HULL) LIMITED - 2018-10-04
    ORANGE BOX SYSTEMS LTD - 2021-09-30
    icon of addressAmsterdam Road, Sutton Fields Industrial Estate, Hull, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -533,476 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CLEANTANK (LEEDS) LIMITED - 2021-09-30
    HAZPAK LTD - 2015-12-07
    PIONEER POLYMERS LIMITED - 2015-06-19
    icon of address93 Cumberland Street, Hull, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,670,127 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressAmsterdam Road Hull, Amsterdam Road, Hull, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,860,560 GBP2025-04-30
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    icon of addressFerriby Hall, 2, High Street, North Ferriby, East Riding Of Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,528 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-06-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressThe Old Methodist Church, Copt Hewick, Ripon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,316,013 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-05-21 ~ 2022-12-27
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.