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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 4
  • 1
    Winter, Erna Barbara
    Artist born in January 1957
    Individual (2 offsprings)
    Officer
    2003-10-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 2
    Wood, Donald
    Born in April 1945
    Individual (4 offsprings)
    Officer
    1995-09-28 ~ now
    OF - Director → CIF 0
    Wood, Donald
    Individual (4 offsprings)
    Officer
    1995-09-28 ~ now
    OF - Secretary → CIF 0
    Mr Donald Wood
    Born in April 1945
    Individual (4 offsprings)
    Person with significant control
    2016-09-23 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Wood, Martin, Doctor
    University Lecturer born in September 1956
    Individual (12 offsprings)
    Officer
    1995-09-28 ~ 2003-10-13
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-09-28 ~ 1995-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EARTHCARE LIMITED

Period: 1995-09-28 ~ now
Company number: 03107933
Registered name
EARTHCARE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2025-03-31
5 GBP2024-03-31
Fixed Assets
2,973 GBP2025-03-31
3,721 GBP2024-03-31
Current Assets
978 GBP2025-03-31
4,146 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,930 GBP2025-03-31
Net Current Assets/Liabilities
-4,952 GBP2025-03-31
-5,526 GBP2024-03-31
Total Assets Less Current Liabilities
-1,974 GBP2025-03-31
-1,800 GBP2024-03-31
Net Assets/Liabilities
-1,974 GBP2025-03-31
-1,800 GBP2024-03-31
Equity
-1,974 GBP2025-03-31
-1,800 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • EARTHCARE LIMITED
    Info
    Registered number 03107933
    11 The Riddings, Canley Gardens, Coventry CV5 6AT
    PRIVATE LIMITED COMPANY incorporated on 1995-09-28 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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