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
  • Watase, Masako, Doctor
    Director born in September 1964
    Individual (1 offspring)
    Officer
    1999-02-11 ~ dissolved
    OF - Director → CIF 0
    Dr Masako Watase
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Herring, Nigel
    Individual
    Officer
    2007-03-02 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 2
    Lilly, Peter
    Engineer born in August 1960
    Individual (2 offsprings)
    Officer
    1999-02-11 ~ 2004-10-25
    OF - Director → CIF 0
    Lilly, Peter
    Engineer
    Individual (2 offsprings)
    Officer
    1999-02-11 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 3
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1999-02-11 ~ 1999-02-11
    PE - Nominee Director → CIF 0
  • 4
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1999-02-11 ~ 1999-02-11
    PE - Nominee Secretary → CIF 0
  • 5
    COBURG HOUSE OFFICE LLP - now
    RHK CORPORATE FINANCE LLP - 2009-01-12
    Coburg House, Coburg House, 1 Coburg Street, Gateshead, Tyne & Wear
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,920 GBP2023-03-31
    Officer
    2008-02-12 ~ 2009-11-06
    PE - Secretary → CIF 0
  • 6
    1, Coburg Street, Gateshead, Tyne And Wear
    Corporate
    Officer
    2008-02-12 ~ 2009-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

EARTH GIFTS LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

  • EARTH GIFTS LIMITED
    Info
    Registered number 03711293
    20 Angel Way, Birtley, Co. Durham DH3 1GD
    Private Limited Company incorporated on 1999-02-11 and dissolved on 2025-04-15 (26 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.