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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 7
  • 1
    Malde, Rajeev
    Born in November 1990
    Individual (5 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Benjamin, Tracy Dean
    Director born in February 1959
    Individual (63 offsprings)
    Officer
    2021-01-29 ~ 2022-07-04
    OF - Director → CIF 0
  • 3
    Odjo, Andrew Omoniyi
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Blain, Jason Hector
    Director born in April 1970
    Individual (34 offsprings)
    Officer
    2021-01-29 ~ 2022-07-04
    OF - Director → CIF 0
  • 5
    Gear, Ian Richard
    Born in December 1974
    Individual (13 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Stephens, Bertie John
    Born in October 1986
    Individual (18 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
  • 7
    CLEAN PLANET TEESSIDE HOLDCO LTD
    14190199
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-02-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLEAN PLANET TEESSIDE LTD

Period: 2020-06-17 ~ now
Company number: 12677334
Registered name
CLEAN PLANET TEESSIDE LTD - now
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Debtors
1,687,134 GBP2024-12-31
1,566,473 GBP2023-12-31
Cash at bank and in hand
3,376 GBP2024-12-31
5,296 GBP2023-12-31
Current Assets
1,690,510 GBP2024-12-31
1,571,769 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,569,107 GBP2024-12-31
-3,404,928 GBP2023-12-31
Net Current Assets/Liabilities
-1,878,597 GBP2024-12-31
-1,833,159 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2022-12-31
Share premium
1,599,999 GBP2024-12-31
1,599,999 GBP2023-12-31
1,599,999 GBP2022-12-31
Retained earnings (accumulated losses)
-3,478,599 GBP2024-12-31
-3,433,161 GBP2023-12-31
-3,427,292 GBP2022-12-31
Equity
-1,878,597 GBP2024-12-31
-1,833,159 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-45,438 GBP2024-01-01 ~ 2024-12-31
-5,869 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-45,438 GBP2024-01-01 ~ 2024-12-31
-5,869 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1,687,001 GBP2024-12-31
Current
1,543,272 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
133 GBP2024-12-31
23,201 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,687,134 GBP2024-12-31
1,566,473 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,474 GBP2024-12-31
2,976 GBP2023-12-31
Amounts owed to group undertakings
Current
3,484,249 GBP2024-12-31
3,372,099 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,267 GBP2024-12-31
27,253 GBP2023-12-31
Other Creditors
Current
9,117 GBP2024-12-31
2,600 GBP2023-12-31
Creditors
Current
3,569,107 GBP2024-12-31
3,404,928 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-12-31

  • CLEAN PLANET TEESSIDE LTD
    Info
    Registered number 12677334
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2020-06-17 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.