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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
    Sykes, John Buchanan
    Finance Director born in October 1963
    Individual (134 offsprings)
    Officer
    2008-03-03 ~ 2015-11-02
    OF - Director → CIF 0
  • 2
    Colin, Andrew Jeremy
    Educationalist born in March 1959
    Individual (115 offsprings)
    Officer
    2001-04-30 ~ 2017-04-05
    OF - Director → CIF 0
    Mr Andrew Jeremy Colin
    Born in March 1959
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Muggridge, Caroline
    Chartered Accountant
    Individual (57 offsprings)
    Officer
    2002-09-17 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 4
    Slater, Timothy Edward
    Born in September 1972
    Individual (65 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Bull, Gary
    Company Director born in January 1962
    Individual (16 offsprings)
    Officer
    2000-03-09 ~ 2001-04-30
    OF - Director → CIF 0
  • 6
    Gibbs, Richard Howard
    Surveyor
    Individual (58 offsprings)
    Officer
    2001-10-26 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 7
    Virgo, Matthew Andrew
    Certified Chartered Accountant born in April 1975
    Individual (52 offsprings)
    Officer
    2015-11-02 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2000-03-02 ~ 2000-03-09
    OF - Nominee Director → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-03-02 ~ 2001-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EARTHCO GROUP LIMITED

Period: 2002-01-18 ~ 2020-10-06
Company number: 03938305
Registered names
EARTHCO GROUP LIMITED - Dissolved
YALEFIND LIMITED - 2002-01-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-07-31
1 GBP2018-07-31
Net Assets/Liabilities
1 GBP2019-07-31
1 GBP2018-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-08-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Equity
1 GBP2019-07-31
1 GBP2018-07-31

  • EARTHCO GROUP LIMITED
    Info
    YALEFIND LIMITED - 2002-01-18
    Registered number 03938305
    One, Gloucester Place, Brighton BN1 4AA
    PRIVATE LIMITED COMPANY incorporated on 2000-03-02 and dissolved on 2020-10-06 (20 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.