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
  • Mccoy, Jonathan Richard
    Consultant born in May 1982
    Individual (7 offsprings)
    Officer
    2000-11-07 ~ now
    OF - Director → CIF 0
    Mccoy, Jonathan Richard
    Consultant
    Individual (7 offsprings)
    Officer
    2008-07-18 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Richard Mccoy
    Born in May 1982
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mccoy, Dorothy Anne
    Consultant born in December 1945
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2020-01-14
    OF - Director → CIF 0
  • 2
    Mccoy, Richard Francis, Managing Director
    Consultant born in May 1947
    Individual (3 offsprings)
    Officer
    2000-11-07 ~ 2008-07-18
    OF - Director → CIF 0
    Mccoy, Richard Francis, Managing Director
    Consultant
    Individual (3 offsprings)
    Officer
    2000-11-07 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-03-30 ~ 2000-11-07
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-03-30 ~ 2000-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EARTHGAZER LIMITED

Standard Industrial Classification
25620 - Machining
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
62020 - Information Technology Consultancy Activities
74100 - Specialised Design Activities
Brief company account
Fixed Assets
83,610 GBP2024-03-31
90,390 GBP2023-03-31
Current Assets
13,543 GBP2024-03-31
15,382 GBP2023-03-31
Creditors
Amounts falling due within one year
-120,551 GBP2024-03-31
-123,984 GBP2023-03-31
Net Current Assets/Liabilities
-107,008 GBP2024-03-31
-108,602 GBP2023-03-31
Total Assets Less Current Liabilities
-23,398 GBP2024-03-31
-18,212 GBP2023-03-31
Creditors
Amounts falling due after one year
-3,531 GBP2024-03-31
-5,965 GBP2023-03-31
Net Assets/Liabilities
-26,929 GBP2024-03-31
-24,177 GBP2023-03-31
Equity
-26,929 GBP2024-03-31
-24,177 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • EARTHGAZER LIMITED
    Info
    Registered number 03960767
    2 Darwin House, Corbygate, Corby, Northamptonshire NN17 5JG
    Private Limited Company incorporated on 2000-03-30 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • EARTHGAZER LIMITED
    S
    Registered number 3960767
    2, Darwin House, Corbygate Business Park, Corby, Northants, NN17 5JG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    2 + 3 Darwin House, Corbygate Business Park, Corby, Northants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Darwin House, Corbygate Business Park, Corby, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,998 GBP2020-03-31
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE
    Officer
    2008-07-03 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    2 Darwin House, Corbygate Business Park, Corby, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2008-07-08 ~ dissolved
    CIF 4 - Director → ME
    Officer
    2008-07-08 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    2+3 Darwin House Corbygate Business Park, Corby, Northants
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    2 Darwin House, Corbygate Business Park, Corby, Northants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    2008-07-17 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Has significant influence or control → OE
    Officer
    2008-07-17 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    2 Darwin House, Corbygate Business Park, Corby, Northants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    2017-01-08 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    Officer
    2009-01-08 ~ dissolved
    CIF 7 - Secretary → ME
Ceased 1
  • 1 Darwin House, Corbygate Business Park, Corby, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,998 GBP2020-03-31
    Officer
    2008-07-03 ~ 2021-12-27
    CIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.