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 6
  • 1
    Hicks, Stephen Roger John
    Director born in October 1971
    Individual (17 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Neil
    Director born in May 1956
    Individual (18 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Cartmell, Jennifer Carella
    Director born in August 1976
    Individual (14 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Sotoudeh, Reza
    Director born in September 1979
    Individual (33 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
    Sotoudeh, Reza
    Individual (33 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Gould, Heather Margaret Trewman
    Director born in August 1941
    Individual (32 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 6
    CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED - 1982-04-29
    Fusion 3, 1200 Parkway, Whiteley, Fareham, England
    Active Corporate (9 parents, 21 offsprings)
    Person with significant control
    2024-10-28 ~ now
    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
Ceased 2
  • 1
    Banks, Christopher Owen
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Christopher Owen Banks
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    2022-09-01 ~ 2024-10-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Karen Banks
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2023-05-18 ~ 2024-10-28
    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
parent relation
Company in focus

EUROTECH ENVIRONMENTAL (PROPERTY) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-12-31
Fixed Assets - Investments
2,500,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,500,000 GBP2023-12-31
Equity
Called up share capital
23,764 GBP2023-12-31
Revaluation reserve
2,476,236 GBP2023-12-31
Equity
2,500,000 GBP2023-12-31
Investments in Group Undertakings
Additions to investments
23,764 GBP2023-12-31
Cost valuation
2,500,000 GBP2023-12-31
Investments in Group Undertakings
2,500,000 GBP2023-12-31
Related profiles found in government register
  • EUROTECH ENVIRONMENTAL (PROPERTY) LIMITED
    Info
    Registered number 14330798
    14 London Road, Newark, Nottinghamshire NG24 1TW
    Private Limited Company incorporated on 2022-09-01 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • EUROTECH ENVIRONMENTAL (PROPERTY) LIMITED
    S
    Registered number 14330798
    14, London Road, Newark, England, NG24 1TW
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • EUROTECH ENVIRONMENTAL (PROPERTY) LIMITED
    S
    Registered number 14330798
    14 London Road, Newark, Nottinghamshire, United Kingdom, NG24 1TW
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • EUROTECH ENVIRONMENTAL (PROPERTY) LTD
    S
    Registered number 14330798
    Northern Road, Northern Road, Newark, Nottinghamshire, England, NG24 2EU
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Fusion 3 1200 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2024-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Fusion 3 1200 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,246,978 GBP2023-12-31
    Person with significant control
    2023-05-19 ~ now
    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
  • 3
    Fusion 3 1200 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2024-07-22 ~ 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
  • 4
    Fusion 3 1200 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2024-07-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.