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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 2
O'donnell, Danuta
Company Director born in September 1950Individual (2 offsprings)Officer~ 1996-04-30OF - Director → CIF 0 - 3
Wilcox, John Richard
Law Agent born in March 1952Individual (8 offsprings)Officer1996-03-31 ~ 2004-12-31OF - Director → CIF 0 - 4
Jp Company Registrations (iom) Ltd
Individual (1 offspring)Officer~ 2001-01-01OF - Secretary → CIF 0 - 5
O'donnell, John Patrick
Executive born in December 1945Individual (295 offsprings)Officer2001-01-01 ~ 2009-10-12OF - Director → CIF 0O'donnell, John Patrick
ExecutiveIndividual (295 offsprings)Officer2001-01-01 ~ 2009-10-12OF - Secretary → CIF 0 - 6
Gardner, Graham Alan James
Born in January 1950Individual (38 offsprings)Officer2003-05-23 ~ nowOF - Director → CIF 0Mr Graham Alan James Gardner
Born in January 1950Individual (38 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
EARTHSTREET LIMITED
Period: 1982-06-04 ~ now
Company number: 01641469
Registered name
EARTHSTREET LIMITED - now
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
- Registered number 01641469
EARTHSTREET LIMITED
Info51 Richards Way, Salisbury SP2 8NTPRIVATE LIMITED COMPANY incorporated on 1982-06-04 (43 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-14CIF 0 EARTHSTREET LIMITED
SRegistered number missing17, City Business Centre, Lower Road, London, SE16 2XBCIF 1 CIF 2 CIF 3
Offspring entities and appointments
45
- 1
ABSTORE LIMITED
0296994520-22 Little Westgate, Wakefield, West YorkshireDissolved Corporate (10 parents)Officer1998-07-13 ~ 2005-10-26CIF 16 - Secretary → ME - 2
AMADA FIT-OUT LIMITED
06963456Ground Floor, 51 Tweedy Road, Bromley, EnglandDissolved Corporate (3 parents)Officer2009-08-10 ~ dissolvedCIF 39 - Secretary → ME2009-08-10 ~ 2009-08-10CIF 1 - Secretary → ME - 3
ARRINA BUILDING & CONSTRUCTION LIMITED
07383638174 Banstead Road, Carshalton, EnglandActive Corporate (3 parents)Officer2010-09-22 ~ nowCIF 27 - Secretary → ME - 4
ARRINA LIMITED
04529994174 Banstead Road, Carshalton, EnglandActive Corporate (5 parents)Officer2002-09-12 ~ 2017-09-10CIF 40 - Secretary → ME - 5
AZURE FOODS LIMITED
09119405152-160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2015-09-08 ~ 2017-04-11CIF 23 - Secretary → ME - 7BLUESWAN LIMITED - 1994-03-1470 Chalfont Road, LondonActive Corporate (12 parents)Officer2002-04-19 ~ 2002-12-01CIF 11 - Secretary → ME
- 8
BRITTEN-NORMAN AIRCRAFT LIMITED
04530386Interpath Ltd 2nd Floor, 45 Church Street, BirminghamDissolved Corporate (14 parents)Officer2002-09-10 ~ 2004-11-10CIF 8 - Secretary → ME - 9
BROWN & PARTNERS CORPORATE SERVICES LIMITED
0410642515a City Business Centre, Lower Road, LondonDissolved Corporate (7 parents)Officer2000-11-13 ~ 2012-11-13CIF 31 - Secretary → ME - 10CRAFTBOARD LIMITED - 1994-07-1477 Harrow Drive, LondonActive Corporate (13 parents)Officer2002-05-29 ~ 2003-02-01CIF 9 - Secretary → ME
- 11CRESTLAKE LIMITED - 1994-07-1477 Harrow Drive, LondonActive Corporate (13 parents)Officer2002-04-24 ~ 2002-12-01CIF 10 - Secretary → ME
- 12
CROMWELL INTERIORS (LONDON) LIMITED
04772019Suite 450 No 2, Lansdowne Row, Berkeley Square London, MiddlesexDissolved Corporate (5 parents)Officer2003-05-28 ~ 2005-06-08CIF 5 - Secretary → ME - 13
EDGE FASHIONS LIMITED
0327065315a City Business Centre, Lower Road, London, United KingdomDissolved Corporate (7 parents)Officer1998-02-27 ~ dissolvedCIF 42 - Secretary → ME - 15EXPRESS MEDICALS P.L.C. - now
EXPRESS MEDICALS LIMITED
- 2022-12-29 03211156No 8 City Business Centre, LondonActive Corporate (10 parents)Officer1996-06-12 ~ 1998-06-18CIF 19 - Secretary → ME - 16
EXTON CORPORATION LIMITED
0401063515a City Business Centre, Lower Road, LondonDissolved Corporate (9 parents)Officer2000-07-08 ~ dissolvedCIF 41 - Secretary → ME - 17FLY BN LIMITED - now
FLY B N LIMITED
- 2006-04-29 04433174Bembridge Airport, Bembridge, Isle Of WightDissolved Corporate (10 parents)Officer2002-11-18 ~ 2004-11-10CIF 7 - Secretary → ME - 18
FRUITWAYS LIMITED
04207646C/- Sable International, 5th Floor, 18 St. Swithin's Lane, London, EnglandActive Corporate (12 parents)Officer2001-06-21 ~ 2004-04-01CIF 13 - Secretary → ME - 19
GARDNER'S GARDENS LIMITED
0613138751 Richards Way, Salisbury, EnglandActive Corporate (2 parents)Officer2007-02-28 ~ nowCIF 28 - Secretary → ME - 20HARLAW INVESTMENTS PROJECT LIMITED - now
BESSEL INVESTMENT PROJECTS LIMITED
- 2013-01-17 02909337ARIEN FINANCE PROMOTIONS LIMITED - 1998-02-16ARIEN FINANCE LIMITED - 1994-04-2877 Harrow Drive, LondonDissolved Corporate (12 parents)Officer2002-04-19 ~ 2002-12-01CIF 12 - Secretary → ME - 21HM LEGAL LIMITED - now
PLAYMARK LIMITED
- 2005-01-05 0273793752 Lower Addiscombe Road, Croydon, SurreyDissolved Corporate (5 parents)Officer1992-08-17 ~ 2001-09-03CIF 20 - Secretary → ME - 22
HOWARD PROPERTY HOLDINGS LIMITED
09832582Orchard House Amersham Road, Inkerman Hill, Hazlemere, High Wycombe, EnglandActive Corporate (8 parents)Officer2015-10-20 ~ 2017-01-13CIF 36 - Secretary → ME - 23
HRESOURCEFULNESS LIMITED
070678071st Floor 3 Sharrow Lane, Sheffield, EnglandActive Corporate (5 parents)Officer2010-03-02 ~ 2017-05-15CIF 24 - Secretary → ME - 25
JAYWISH LIMITED
05783422Ground Floor, 51 Tweedy Road, Bromley, EnglandDissolved Corporate (6 parents)Officer2012-04-18 ~ 2017-06-01CIF 37 - Secretary → ME - 26JPAUDIT LIMITED - 2003-03-0351 Richards Way, Salisbury, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-01-22 ~ nowCIF 22 - Secretary → ME
- 29
MARBLESTAND LIMITED
05078008179-183 Higher Hillgate, Stockport, Cheshire, EnglandActive Corporate (10 parents)Officer2004-04-21 ~ 2020-03-01CIF 43 - Secretary → ME - 30
MSD CASH & CARRY PLC
03029363C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (11 parents)Officer1996-09-04 ~ 1996-10-06CIF 18 - Secretary → ME - 31
OPTIMUM CEMENT LIMITED
05487349179-183 Higher Hillgate, Stockport, Cheshire, EnglandDissolved Corporate (3 parents)Officer2005-06-22 ~ dissolvedCIF 45 - Secretary → ME - 32
RKO LIMITED
0485857215a City Business Centre, Lower Road, LondonDissolved Corporate (9 parents)Officer2003-09-24 ~ dissolvedCIF 25 - Secretary → ME - 33
SETLIST LIMITED
0441927167 Westow Street, Upper Norwood, London, United KingdomDissolved Corporate (9 parents)Officer2003-09-30 ~ 2009-10-20CIF 4 - Secretary → ME - 34
SINOCAP FINANCIAL GROUP LIMITED
09671214Ground Floor, 51 Tweedy Road, Bromley, EnglandDissolved Corporate (5 parents)Officer2015-07-06 ~ dissolvedCIF 46 - Secretary → ME - 35STONE & ROLLS ENGINEERING LIMITED - 1991-11-15Menzies Llp, 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (11 parents)Officer1998-07-13 ~ nowCIF 15 - Secretary → ME
- 36
T7 EUROPE LIMITED
0422297767 Westow Street, Upper Norwood, LondonDissolved Corporate (10 parents)Officer2003-09-30 ~ 2009-10-01CIF 3 - Secretary → ME - 38
TOP BUSINESS LIMITED
0525889715a City Business Centre, Lower Road, London, United KingdomDissolved Corporate (4 parents)Officer2004-10-13 ~ 2008-01-14CIF 2 - Secretary → ME - 39
TOTEM UK LIMITED
0344761367 Westow Street, Upper Norwood, LondonDissolved Corporate (6 parents)Officer2003-01-02 ~ 2008-01-01CIF 6 - Secretary → ME - 41
VENLOCH LIMITED
0600644215a City Business Centre, Lower Road, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2006-12-21 ~ dissolvedCIF 32 - Secretary → ME - 42
WATERSDALE LIMITED
03153348Ground Floor, 51 Tweedy Road, Bromley, EnglandDissolved Corporate (7 parents)Officer2012-03-01 ~ dissolvedCIF 38 - Secretary → ME - 43
WELHOUSE INVESTMENTS LIMITED
0303596672 Temple Chambers Temple Avenue, LondonDissolved Corporate (17 parents)Officer1995-04-19 ~ 2012-03-06CIF 35 - Secretary → ME - 44
XANTHYR LIMITED
0458263215a City Business Centre, Lower Road, LondonDissolved Corporate (4 parents)Officer2002-12-04 ~ dissolvedCIF 30 - Secretary → ME - 45
YARDOWL LIMITED
015790132a Tavistock Court, Tavistock Square, LondonActive Corporate (28 parents)Officer2002-10-07 ~ 2017-07-26CIF 33 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.