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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
Active 1
  • Gardner, Graham Alan James
    Born in January 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ now
    OF - Director → CIF 0
    Mr Graham Alan James Gardner
    Born in January 1950
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
parent relation
Company in focus

EARTHSTREET LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • EARTHSTREET LIMITED
    Info
    Registered number 01641469
    icon of address51 Richards Way, Salisbury SP2 8NT
    PRIVATE LIMITED COMPANY incorporated on 1982-06-04 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • EARTHSTREET LIMITED
    S
    Registered number missing
    icon of address17, City Business Centre, Lower Road, London, SE16 2XB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of addressGround Floor, 51 Tweedy Road, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-10 ~ dissolved
    CIF 39 - Secretary → ME
  • 2
    icon of address174 Banstead Road, Carshalton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -88,483 GBP2025-03-31
    Officer
    icon of calendar 2010-09-22 ~ now
    CIF 27 - Secretary → ME
  • 3
    icon of address15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-02-27 ~ dissolved
    CIF 42 - Secretary → ME
  • 4
    B TOOLS TRADING LIMITED - 2010-02-12
    icon of address179-183 Higher Hillgate, Stockport, Cheshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    91,197 EUR2015-12-31
    Officer
    icon of calendar 2000-11-13 ~ dissolved
    CIF 29 - Secretary → ME
  • 5
    icon of address15a City Business Centre, Lower Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-08 ~ dissolved
    CIF 41 - Secretary → ME
  • 6
    icon of address51 Richards Way, Salisbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2007-02-28 ~ now
    CIF 28 - Secretary → ME
  • 7
    INTERNATIONAL FINANCE CORPORATION LIMITED - 2007-09-13
    icon of addressGround Floor, 51 Tweedy Road, Bromley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-29 ~ dissolved
    CIF 26 - Secretary → ME
  • 8
    JPAUDIT LIMITED - 2003-03-03
    icon of address51 Richards Way, Salisbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,539 GBP2024-06-30
    Officer
    icon of calendar 2019-01-22 ~ now
    CIF 22 - Secretary → ME
  • 9
    FORDLAST LIMITED - 2003-08-27
    icon of address179-183 Higher Hillgate, Stockport, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -87,881 EUR2019-04-30
    Officer
    icon of calendar 2001-10-19 ~ dissolved
    CIF 44 - Secretary → ME
  • 10
    icon of address179-183 Higher Hillgate, Stockport, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-22 ~ dissolved
    CIF 45 - Secretary → ME
  • 11
    icon of address15a City Business Centre, Lower Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-24 ~ dissolved
    CIF 25 - Secretary → ME
  • 12
    icon of addressGround Floor, 51 Tweedy Road, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-06 ~ dissolved
    CIF 46 - Secretary → ME
  • 13
    STONE & ROLLS ENGINEERING LIMITED - 1991-11-15
    icon of addressMenzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-07-13 ~ now
    CIF 15 - Secretary → ME
  • 14
    icon of address15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ dissolved
    CIF 32 - Secretary → ME
  • 15
    icon of addressGround Floor, 51 Tweedy Road, Bromley, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    252,297 GBP2016-01-31
    Officer
    icon of calendar 2012-03-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 16
    icon of address15a City Business Centre, Lower Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-04 ~ dissolved
    CIF 30 - Secretary → ME
Ceased 30
  • 1
    icon of address20-22 Little Westgate, Wakefield, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-13 ~ 2005-10-26
    CIF 16 - Secretary → ME
  • 2
    icon of addressGround Floor, 51 Tweedy Road, Bromley, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-10 ~ 2009-08-10
    CIF 1 - Secretary → ME
  • 3
    icon of address174 Banstead Road, Carshalton, England
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-01-31
    Officer
    icon of calendar 2002-09-12 ~ 2017-09-10
    CIF 40 - Secretary → ME
  • 4
    icon of address152-160 City Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -43,122 GBP2018-08-31
    Officer
    icon of calendar 2015-09-08 ~ 2017-04-11
    CIF 23 - Secretary → ME
  • 5
    TIMECRAFT LIMITED - 2000-05-04
    icon of addressC/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 2004-11-10
    CIF 14 - Secretary → ME
  • 6
    BLUESWAN LIMITED - 1994-03-14
    icon of address70 Chalfont Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,543 GBP2024-11-30
    Officer
    icon of calendar 2002-04-19 ~ 2002-12-01
    CIF 11 - Secretary → ME
  • 7
    icon of addressInterpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-10 ~ 2004-11-10
    CIF 8 - Secretary → ME
  • 8
    icon of address15a City Business Centre, Lower Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-13 ~ 2012-11-13
    CIF 31 - Secretary → ME
  • 9
    CRAFTBOARD LIMITED - 1994-07-14
    icon of address77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    -203,270 GBP2025-06-30
    Officer
    icon of calendar 2002-05-29 ~ 2003-02-01
    CIF 9 - Secretary → ME
  • 10
    CRESTLAKE LIMITED - 1994-07-14
    icon of address77 Harrow Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    58,660 GBP2025-06-30
    Officer
    icon of calendar 2002-04-24 ~ 2002-12-01
    CIF 10 - Secretary → ME
  • 11
    icon of addressSuite 450 No 2, Lansdowne Row, Berkeley Square London, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2005-06-08
    CIF 5 - Secretary → ME
  • 12
    EXPRESS MEDICALS LIMITED - 2022-12-29
    icon of addressNo 8 City Business Centre, London
    Active Corporate (4 parents)
    Equity (Company account)
    900,032 GBP2019-06-30
    Officer
    icon of calendar 1996-06-12 ~ 1998-06-18
    CIF 19 - Secretary → ME
  • 13
    FLY B N LIMITED - 2006-04-29
    icon of addressBembridge Airport, Bembridge, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-18 ~ 2004-11-10
    CIF 7 - Secretary → ME
  • 14
    icon of addressC/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    273,521 GBP2024-12-31
    Officer
    icon of calendar 2001-06-21 ~ 2004-04-01
    CIF 13 - Secretary → ME
  • 15
    ARIEN FINANCE PROMOTIONS LIMITED - 1998-02-16
    ARIEN FINANCE LIMITED - 1994-04-28
    BESSEL INVESTMENT PROJECTS LIMITED - 2013-01-17
    icon of address77 Harrow Drive, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2016-03-31
    Officer
    icon of calendar 2002-04-19 ~ 2002-12-01
    CIF 12 - Secretary → ME
  • 16
    PLAYMARK LIMITED - 2005-01-05
    icon of address52 Lower Addiscombe Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-08-17 ~ 2001-09-03
    CIF 20 - Secretary → ME
  • 17
    icon of addressOrchard House Amersham Road, Inkerman Hill, Hazlemere, High Wycombe, England
    Active Corporate (3 parents)
    Equity (Company account)
    310,867 GBP2024-10-31
    Officer
    icon of calendar 2015-10-20 ~ 2017-01-13
    CIF 36 - Secretary → ME
  • 18
    icon of address1st Floor 3 Sharrow Lane, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    107,673 GBP2024-12-31
    Officer
    icon of calendar 2010-03-02 ~ 2017-05-15
    CIF 24 - Secretary → ME
  • 19
    icon of addressGround Floor, 51 Tweedy Road, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-18 ~ 2017-06-01
    CIF 37 - Secretary → ME
  • 20
    AMETHYST CONSULTING LIMITED - 1997-05-28
    icon of addressGround Floor, 6 Dyer's Buildings, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-20 ~ 1998-10-20
    CIF 17 - Secretary → ME
  • 21
    icon of address179-183 Higher Hillgate, Stockport, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -108,136 EUR2017-12-31
    Officer
    icon of calendar 2004-04-21 ~ 2020-03-01
    CIF 43 - Secretary → ME
  • 22
    icon of addressC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate
    Officer
    icon of calendar 1996-09-04 ~ 1996-10-06
    CIF 18 - Secretary → ME
  • 23
    icon of address67 Westow Street, Upper Norwood, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-30 ~ 2009-10-20
    CIF 4 - Secretary → ME
  • 24
    icon of address67 Westow Street, Upper Norwood, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    152,868 GBP2021-12-31
    Officer
    icon of calendar 2003-09-30 ~ 2009-10-01
    CIF 3 - Secretary → ME
  • 25
    icon of addressC/o Chewton-glen Ltd, West Stable, Efford Park, Lymington, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-19 ~ 2013-06-25
    CIF 34 - Secretary → ME
  • 26
    icon of address15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2008-01-14
    CIF 2 - Secretary → ME
  • 27
    icon of address67 Westow Street, Upper Norwood, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-02 ~ 2008-01-01
    CIF 6 - Secretary → ME
  • 28
    JPCS LIMITED - 1986-03-12
    icon of address51 Richards Way, Salisbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar ~ 2002-03-18
    CIF 21 - Secretary → ME
  • 29
    icon of address72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 1995-04-19 ~ 2012-03-06
    CIF 35 - Secretary → ME
  • 30
    icon of address2a Tavistock Court, Tavistock Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    81,025 GBP2024-12-31
    Officer
    icon of calendar 2002-10-07 ~ 2017-07-26
    CIF 33 - Secretary → ME

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