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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
  • Moss, John Graham
    Born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-12-06 ~ now
    OF - Director → CIF 0
    Moss, John Graham
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Secretary → CIF 0
    Mr John Graham Moss
    Born in March 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Ebelis, Martin Alfred
    Developer born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-06 ~ 2025-06-04
    OF - Director → CIF 0
    Ebelis, Martin Alfred
    Developer
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-06 ~ 2025-06-04
    OF - Secretary → CIF 0
    Mr Martin Alfred Ebelis
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-04
    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
  • 2
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1994-12-06 ~ 1994-12-06
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    1994-12-06 ~ 1994-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OLD EARLSTONE LTD

Previous name
EARLSTONE LIMITED - 2005-07-06
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • OLD EARLSTONE LTD
    Info
    EARLSTONE LIMITED - 2005-07-06
    Registered number 02998757
    icon of addressBrookgate Hall Plealey, Pontesbury, Shrewsbury, Shropshire SY5 0UY
    PRIVATE LIMITED COMPANY incorporated on 1994-12-06 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • OLD EARLSTONE LTD
    S
    Registered number 02998757
    icon of addressEmstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom, SY2 6LG
    Private Company Limited By Shares in England And Wales
    CIF 1
  • OLD EARLSTONE LIMITED
    S
    Registered number 02998757
    icon of addressEmstrey House North, Shrewsbury Business Park, Shrewsbury, Shropshire, England, SY2 6LG
    Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • THE OLD BREWERY (SHREWSBURY) LIMITED - 2005-07-08
    WIRESHOW LIMITED - 2000-06-19
    icon of addressBrookgate Hall Plealey, Pontesbury, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • THE OLD BREWERY (SHREWSBURY) LIMITED - 2005-07-08
    WIRESHOW LIMITED - 2000-06-19
    icon of addressBrookgate Hall Plealey, Pontesbury, Shrewsbury, Shropshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-01
    CIF 1 - Ownership of shares – 75% or more OE

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