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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 6
  • 1
    Malde, Rajeev
    Born in November 1990
    Individual (5 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Odjo, Andrew Omoniyi
    Born in July 1972
    Individual (11 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Gear, Ian Richard
    Born in December 1974
    Individual (13 offsprings)
    Officer
    2022-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Stephens, Bertie John
    Born in October 1986
    Individual (18 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 5
    PYROPLAST ENERGY LTD
    11498774
    128, City Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-03-28 ~ now
    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
  • 6
    PROJECT CHAPTER (HOLDINGS) LIMITED 14222571
    First Floor, 36-38 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLEAN PLANET TEESSIDE HOLDCO LTD

Period: 2022-06-23 ~ now
Company number: 14190199
Registered name
CLEAN PLANET TEESSIDE HOLDCO LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
9,674,952 GBP2024-12-31
7,279,240 GBP2023-12-31
Debtors
41,116 GBP2024-12-31
152,779 GBP2023-12-31
Cash at bank and in hand
366,993 GBP2024-12-31
2,122 GBP2023-12-31
Current Assets
408,109 GBP2024-12-31
154,901 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-1,850,705 GBP2024-12-31
-970,928 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts invested in assets
9,674,952 GBP2024-12-31
7,279,240 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
128,184 GBP2023-12-31
Other Debtors
Current
41,116 GBP2024-12-31
24,595 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
49,517 GBP2024-12-31
39,950 GBP2023-12-31
Creditors
Current
11,933,764 GBP2024-12-31
8,405,067 GBP2023-12-31

Related profiles found in government register
  • CLEAN PLANET TEESSIDE HOLDCO LTD
    Info
    Registered number 14190199
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2022-06-23 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
  • CLEAN PLANET TEESSIDE HOLDCO LTD
    S
    Registered number 14190199
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Corporate in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLEAN PLANET TEESSIDE LTD
    12677334
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-02-21 ~ 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
    CLEAN PLANET TEESSIDE PROPCO LTD
    14192626
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-17 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.