Tropical Innovation Limited
- Company number
- 04480719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2002
- Nature of business
- Landscape service activities
- Corporate group
- Rentokil Initial PLC (75 companies)
Registered office
Previous names
- Urban Planters South East Limited (until 22 Jul 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERER, Caroline Jane | Secretary | 9 Jul 2002 | 30 Jun 2017 |
| COWLEY, Roy Gordon | Director | 27 Aug 2020 | 31 Mar 2023 |
| COUTTS, Terry David | Director | 24 Jan 2020 | 31 Mar 2023 |
| MAULT, Tina June | Director | 24 Jan 2020 | 31 Mar 2023 |
| WATERER, Caroline Jane | Director | 1 Jul 2017 | 31 Mar 2023 |
| WATERER, Ralph Rory | Director | 9 Jul 2002 | 31 Mar 2023 |
| STEAD, Catherine | Secretary | 31 Mar 2023 | 31 Mar 2024 |
| CHARMAN, Natalie Louise | Director | 31 Mar 2023 | 6 Dec 2024 |
| GREANY, Ronan | Director | 31 Mar 2023 | 6 Dec 2024 |
| GORDON, James Robert Anthony | Secretary | 1 Apr 2024 | |
| HARRIS, Grace Elizabeth | Director | 31 Mar 2023 | |
| WOOD, Phillip Paul | Director | 31 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ralph Rory Waterer | Ownership Of Shares 50 To 75 Percent | 12 Jul 2018 | 31 Mar 2023 |
| Mrs Caroline Jane Waterer | Ownership Of Shares 25 To 50 Percent | 12 Jul 2018 | 31 Mar 2023 |
| Mr Ralph Rory Waterer | Ownership Of Shares 50 To 75 Percent Significant Influence Or Control |
9 Jul 2016 | 31 Mar 2023 |
| Rentokil Initial Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £612,259 | £397,663 | 35 |
| 31 Dec 2020 | £373,490 | £204,925 | 33 |
| 31 Dec 2019 | £371,008 | £143,423 | 30 |
| 31 Dec 2018 | £151,653 | - | 27 |
| 31 Dec 2017 | £123,044 | £5,057 | - |
| 31 Dec 2016 | £75,642 | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Owned by
Tropical Innovation Limited → Rentokil Initial UK Ltd → Rentokil Initial (1896) Limited → Rentokil Initial 1927 PLC → Rentokil Initial Holdings Limited → Rentokil Initial PLC
Directors’ other companies
- HARRIS, Grace Elizabeth - Director at Rentokil Insurance Limited
- HARRIS, Grace Elizabeth - Director at Saaman Limited
- HARRIS, Grace Elizabeth - Director at Rentokil Initial UK Ltd
- HARRIS, Grace Elizabeth - Director at Ductclean (UK) Limited
- HARRIS, Grace Elizabeth - Director at Interior Contracts (UK) Limited
- HARRIS, Grace Elizabeth - Director at Dcuk (FM) Limited
- HARRIS, Grace Elizabeth - Director at Paul Lomax Limited
- HARRIS, Grace Elizabeth - Director at Urban Planters Franchise Limited
- HARRIS, Grace Elizabeth - Director at Contemporary Plant Designs Limited
- HARRIS, Grace Elizabeth - Director at Newman's Plants Limited
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- Castlefield House Limited (08047295)
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