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 3
  • 1
    Valamootoo, Navin
    Director born in September 1968
    Individual (11 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Kishorilal Devchand Gosar
    Director born in November 1958
    Individual (9 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    65, Paternoster House, St. Paul's Churchyard, London, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2023-09-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Kiran Premchand Shah
    Born in July 1954
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cruickshank, Robert James, Dr
    Managing Director born in February 1943
    Individual (4 offsprings)
    Officer
    1993-03-02 ~ 2024-08-30
    OF - Director → CIF 0
  • 3
    Malde, Divya
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1993-03-02 ~ 2023-12-20
    OF - Secretary → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1992-12-23 ~ 1993-03-02
    PE - Nominee Director → CIF 0
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1992-12-23 ~ 1993-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EARTHMERE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
898,068 GBP2022-12-31
907,966 GBP2021-12-31
Current Assets
314,970 GBP2022-12-31
332,616 GBP2021-12-31
Creditors
Amounts falling due within one year
-18,123 GBP2022-12-31
-17,623 GBP2021-12-31
Net Current Assets/Liabilities
296,847 GBP2022-12-31
314,993 GBP2021-12-31
Total Assets Less Current Liabilities
1,194,915 GBP2022-12-31
1,222,959 GBP2021-12-31
Creditors
Amounts falling due after one year
-1,001,484 GBP2022-12-31
-1,039,484 GBP2021-12-31
Net Assets/Liabilities
193,431 GBP2022-12-31
183,475 GBP2021-12-31
Equity
193,431 GBP2022-12-31
183,475 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

  • EARTHMERE LIMITED
    Info
    Registered number 02776278
    Elmsdale House, 31 The Green, West Drayton UB7 7PN
    Private Limited Company incorporated on 1992-12-23 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.