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 3
  • 1
    Graham, Laura Margaret
    Director born in December 1985
    Individual (1 offspring)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
    Ms Laura Margaret Graham
    Born in December 1985
    Individual (1 offspring)
    Person with significant control
    2021-12-17 ~ now
    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
    Muir, Rachel Emily
    Director born in September 1993
    Individual (1 offspring)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
    Ms Rachel Emily Muir
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2024-12-10 ~ now
    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
    Sawyers, Jasper Montague
    Recruitment Consultant born in September 1993
    Individual (1 offspring)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
    Sawyers, Jasper Montague
    Individual (1 offspring)
    Officer
    2023-03-29 ~ now
    OF - Secretary → CIF 0
    Mr Jasper Montague Sawyers
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2022-08-23 ~ now
    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
Ceased 13
  • 1
    Merifield, Ruth
    Civil Servant born in September 1973
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2022-08-23
    OF - Director → CIF 0
    Merifield, Ruth
    Civil Servant
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2022-08-23
    OF - Secretary → CIF 0
    Ruth Merifield
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-23
    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
    Biingham, Elizabeth Anne
    Recruitment Consultant born in April 1970
    Individual
    Officer
    2000-02-08 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Chapman, Annabel Jane
    Recruitment Consultant born in May 1969
    Individual (2 offsprings)
    Officer
    2000-02-08 ~ 2003-07-29
    OF - Director → CIF 0
    Chapman, Annabel Jane
    Born in May 1969
    Individual (2 offsprings)
    2002-02-05 ~ 2008-11-21
    OF - Director → CIF 0
    Chapman, Annabel Jane
    Individual (2 offsprings)
    Officer
    2002-02-05 ~ 2003-07-29
    OF - Secretary → CIF 0
  • 4
    Howell, Katherine Stephanie
    Marketing Manager born in March 1987
    Individual
    Officer
    2017-02-07 ~ 2021-12-17
    OF - Director → CIF 0
  • 5
    Van De Cappelle, Marc
    It Professional born in October 1981
    Individual (1 offspring)
    Officer
    2008-11-21 ~ 2024-12-10
    OF - Director → CIF 0
    Mr Marc Van De Cappelle
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-10
    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
  • 6
    Way, Timothy James
    Director born in January 1971
    Individual
    Officer
    2000-02-08 ~ 2002-01-28
    OF - Director → CIF 0
  • 7
    Purves, Vicki
    Media Planner born in January 1978
    Individual
    Officer
    2002-01-28 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Way, Kate
    Exhibition Manager born in February 1973
    Individual
    Officer
    2000-02-08 ~ 2002-01-28
    OF - Director → CIF 0
  • 9
    Walker, Martin Philip
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2000-02-08 ~ 2003-07-29
    OF - Director → CIF 0
  • 10
    Grunwell, Diana Mary
    Housewife born in April 1949
    Individual
    Officer
    2000-02-28 ~ 2003-07-29
    OF - Director → CIF 0
    Grunwell, Diana Mary
    Housewife
    Individual
    Officer
    2000-02-28 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 11
    Jull, Fiona Charlotte
    Public Relations Director born in January 1978
    Individual
    Officer
    2010-03-01 ~ 2016-07-08
    OF - Director → CIF 0
  • 12
    31 Corsham Street, London
    Corporate
    Officer
    2000-02-08 ~ 2000-02-08
    PE - Nominee Director → CIF 0
  • 13
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2000-02-08 ~ 2000-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

272 EARLSFIELD ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-02-28
3 GBP2023-02-28
Total Assets Less Current Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28

  • 272 EARLSFIELD ROAD LIMITED
    Info
    Registered number 03921273
    5&6 Manor Court Manor Garth, Scarborough, North Yorkshire YO11 3TU
    Private Limited Company incorporated on 2000-02-08 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.