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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
  • Groenbaek, Peter
    Manager born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-15 ~ dissolved
    OF - Director → CIF 0
    Director Peter Groenbaek
    Born in July 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Rowley, David
    Manager born in November 1958
    Individual
    Officer
    icon of calendar 1996-01-15 ~ 1997-04-14
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-01-15 ~ 1996-01-15
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1996-01-15 ~ 1996-01-15
    PE - Nominee Director → CIF 0
  • 4
    WOODMANCOTT MANAGEMENT LIMITED - now
    MILLA & MONE LIMITED - 2001-04-20
    HILLGATE (147) LIMITED - 2000-06-12
    icon of address3rd Floor, 5 St John, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-29 ~ 2002-12-13
    PE - Secretary → CIF 0
  • 5
    OVAL (1337) LIMITED - 1998-09-07
    icon of address7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-01-12 ~ 2001-06-28
    PE - Secretary → CIF 0
  • 6
    icon of addressAylesbury House, 17-18 Aylesbury Street, London
    Active Corporate (2 parents, 143 offsprings)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2002-12-13 ~ 2016-01-31
    PE - Secretary → CIF 0
  • 7
    icon of address11th Floor Holbrook House, 14 Great Queen Street, London
    Corporate
    Officer
    1996-01-15 ~ 1999-01-12
    PE - Secretary → CIF 0
parent relation
Company in focus

ALL EARS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • ALL EARS LIMITED
    Info
    Registered number 03146214
    icon of addressOffice 7 35-37 Ludgate Hill, London EC4M 7JN
    PRIVATE LIMITED COMPANY incorporated on 1996-01-15 and dissolved on 2017-12-19 (21 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.