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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 7
  • 1
    Lucie Clyde Florentiades Executor To Estate Of David Eckhardt
    Born in November 1982
    Individual (9 offsprings)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Eckhardt, Katherine Alexandra Clyde
    Born in August 1993
    Individual (9 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Katherine Alexandra Clyde Eckhardt As Executor To Estate Of David Eckhardt
    Born in August 1993
    Individual (9 offsprings)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Eckhardt, Vivienne Clyde
    Born in September 1948
    Individual (12 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
    Vivienne Clyde Eckhardt As Executor To Estate Of David Eckhardt
    Born in September 1948
    Individual (12 offsprings)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Lobo, Brenda Frances
    Individual (17 offsprings)
    Officer
    ~ 1992-12-11
    OF - Secretary → CIF 0
  • 5
    Robert Andrew Clyde Eckhardt As Executor To Estate Of David Eckhardt
    Born in November 1991
    Individual (4 offsprings)
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Eckhardt, David
    Chartered Accountant born in October 1945
    Individual (11 offsprings)
    Officer
    ~ 2022-02-28
    OF - Director → CIF 0
    Mr David Eckhardt
    Born in October 1945
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    PHINWELLE NOMINEES
    - now 01476946
    PHINWELLE LIMITED - 1986-08-01
    Harben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1992-12-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EARLPOWER LIMITED

Period: 1990-04-03 ~ now
Company number: 02488611
Registered name
EARLPOWER LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
1,617,977 GBP2024-03-31
1,617,977 GBP2023-03-31
Creditors
Current
-1,138,054 GBP2024-03-31
-1,138,054 GBP2023-03-31
Net Current Assets/Liabilities
-1,138,054 GBP2024-03-31
-1,138,054 GBP2023-03-31
Total Assets Less Current Liabilities
479,923 GBP2024-03-31
479,923 GBP2023-03-31
Equity
479,923 GBP2024-03-31
479,923 GBP2023-03-31

Related profiles found in government register
  • EARLPOWER LIMITED
    Info
    Registered number 02488611
    Harben House Harben Parade, Finchley Road, London NW3 6LH
    PRIVATE LIMITED COMPANY incorporated on 1990-04-03 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • EARLPOWER LTD
    S
    Registered number 02488611
    Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH
    Private Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEARPARK LIMITED
    01724847
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GROSVENOR MERCANTILE HOLDINGS LIMITED
    - now 01627608
    GROSVENOR PRESS PUBLIC LIMITED COMPANY - 1986-09-15
    OPALPOST PUBLIC LIMITED COMPANY - 1982-09-30
    Harben House Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.