logo
explain how to read the page

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
    Sayliss, Eric Daniel
    Born in May 1930
    Individual (3 offsprings)
    Officer
    1994-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Sayliss, Adrian Carl
    Born in August 1960
    Individual (17 offsprings)
    Officer
    1997-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Sayliss, Lesley Ruth
    Director born in August 1937
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 2022-02-23
    OF - Director → CIF 0
    Sayliss, Lesley Ruth
    Director
    Individual (1 offspring)
    Officer
    1994-04-05 ~ 2022-02-23
    OF - Secretary → CIF 0
  • 4
    Coleman, Louise Ella
    Born in January 1962
    Individual (4 offsprings)
    Officer
    1997-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1994-04-05 ~ 1994-04-05
    OF - Nominee Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-04-05 ~ 1994-04-05
    OF - Nominee Secretary → CIF 0
  • 7
    29 Braemore, 268 Ecclesall Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EARL PROPERTIES LIMITED

Period: 1994-04-05 ~ now
Company number: 02915806
Registered name
EARL PROPERTIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
717 GBP2025-03-31
956 GBP2024-03-31
Investment Property
2,515,000 GBP2025-03-31
2,515,000 GBP2024-03-31
Fixed Assets
2,515,717 GBP2025-03-31
2,515,956 GBP2024-03-31
Debtors
1,833 GBP2025-03-31
Cash at bank and in hand
39,953 GBP2025-03-31
41,650 GBP2024-03-31
Current Assets
41,786 GBP2025-03-31
41,650 GBP2024-03-31
Creditors
Current
960,379 GBP2025-03-31
1,022,220 GBP2024-03-31
Net Current Assets/Liabilities
-918,593 GBP2025-03-31
-980,570 GBP2024-03-31
Total Assets Less Current Liabilities
1,597,124 GBP2025-03-31
1,535,386 GBP2024-03-31
Creditors
Non-current
125,082 GBP2024-03-31
Net Assets/Liabilities
1,597,124 GBP2025-03-31
1,410,304 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,597,024 GBP2025-03-31
1,410,204 GBP2024-03-31
Equity
1,597,124 GBP2025-03-31
1,410,304 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,461 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,744 GBP2025-03-31
2,505 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
239 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
717 GBP2025-03-31
956 GBP2024-03-31
Investment Property - Fair Value Model
2,515,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,833 GBP2025-03-31
Bank Borrowings/Overdrafts
Current
23,019 GBP2025-03-31
29,610 GBP2024-03-31
Other Taxation & Social Security Payable
Current
73,178 GBP2025-03-31
73,596 GBP2024-03-31
Other Creditors
Current
864,182 GBP2025-03-31
919,014 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
125,082 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • EARL PROPERTIES LIMITED
    Info
    Registered number 02915806
    Apartment 314 3 Television Centre, 101 Wood Lane, London W12 7FS
    PRIVATE LIMITED COMPANY incorporated on 1994-04-05 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.