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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 9
  • 1
    Whyman, Paul Jeffrey
    Surveyor born in October 1970
    Individual (5 offsprings)
    Officer
    2012-01-30 ~ 2021-09-21
    OF - Director → CIF 0
    Mr Paul Jeffrey Whyman
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jackson, David Sturrock
    Developer born in June 1945
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 2021-09-21
    OF - Director → CIF 0
    Jackson, David Sturrock
    Developer
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 2021-09-21
    OF - Secretary → CIF 0
    Mr David Sturrock Jackson
    Born in June 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Weatherill, Kelvin James
    Estate Manager born in April 1968
    Individual (9 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Sturrock-jackson, Maureen
    Company Secretary born in May 1947
    Individual (1 offspring)
    Officer
    1996-01-15 ~ 1998-05-08
    OF - Director → CIF 0
  • 5
    Toye, Clinton Howard
    Chartered Surveyor born in October 1945
    Individual (28 offsprings)
    Officer
    2021-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Whyman, Jeffrey Thomas
    Surveyor born in August 1943
    Individual (11 offsprings)
    Officer
    1998-05-08 ~ 2012-01-30
    OF - Director → CIF 0
  • 7
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    1995-11-16 ~ 1996-01-15
    OF - Nominee Director → CIF 0
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    1995-11-16 ~ 1996-01-15
    OF - Nominee Secretary → CIF 0
  • 9
    AVELEY WASHMILL LIMITED
    13599400
    Orbital House, 20 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EARLVINE LIMITED

Period: 1995-11-16 ~ 2022-12-27
Company number: 03127149
Registered name
EARLVINE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
0 GBP2021-11-30
42,114 GBP2020-11-30
Creditors
Current, Amounts falling due within one year
0 GBP2021-11-30
Net Current Assets/Liabilities
0 GBP2021-11-30
-22,217 GBP2020-11-30
Equity
Called up share capital
100 GBP2021-11-30
100 GBP2020-11-30
Retained earnings (accumulated losses)
-100 GBP2021-11-30
-22,317 GBP2020-11-30
Equity
0 GBP2021-11-30
-22,217 GBP2020-11-30
Average Number of Employees
02020-12-01 ~ 2021-11-30
02019-12-01 ~ 2020-11-30
Other Creditors
Current
0 GBP2021-11-30
64,331 GBP2020-11-30

  • EARLVINE LIMITED
    Info
    Registered number 03127149
    Orbital House, 20 Eastern Road, Romford, Essex RM1 3PJ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-16 and dissolved on 2022-12-27 (27 years 1 month). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.