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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 8
  • 1
    Virgo, Matthew Andrew
    Certified Chartered Accountant born in April 1975
    Individual (52 offsprings)
    Officer
    2015-11-02 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Muggridge, Caroline
    Chartered Accountant
    Individual (57 offsprings)
    Officer
    2002-07-01 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 3
    Sykes, John Buchanan
    Finance Director born in October 1963
    Individual (136 offsprings)
    Officer
    2008-03-03 ~ 2015-11-02
    OF - Director → CIF 0
  • 4
    Colin, Andrew Jeremy
    Financier born in March 1959
    Individual (115 offsprings)
    Officer
    2002-07-01 ~ 2017-04-05
    OF - Director → CIF 0
    Colin, Andrew Jeremy
    Company Director
    Individual (115 offsprings)
    Officer
    2001-03-02 ~ 2002-07-01
    OF - Secretary → CIF 0
    Mr Andrew Jeremy Colin
    Born in March 1959
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bull, Gary
    Company Director born in January 1962
    Individual (16 offsprings)
    Officer
    2001-03-02 ~ 2002-07-01
    OF - Director → CIF 0
  • 6
    Slater, Timothy Edward
    Born in September 1972
    Individual (65 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2000-05-02 ~ 2001-03-02
    OF - Nominee Secretary → CIF 0
  • 8
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2000-05-02 ~ 2001-03-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EARTHCO CORPORATE VENTURES HOLDINGS LIMITED

Period: 2001-03-16 ~ 2020-10-06
Company number: 03984072
Registered names
EARTHCO CORPORATE VENTURES HOLDINGS LIMITED - Dissolved
ANIMALCHARM LIMITED - 2001-03-16
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.
Fixed Assets
100 GBP2019-07-31
100 GBP2018-07-31
Current Assets
1 GBP2019-07-31
1 GBP2018-07-31
Net Current Assets/Liabilities
1 GBP2019-07-31
1 GBP2018-07-31
Total Assets Less Current Liabilities
101 GBP2019-07-31
101 GBP2018-07-31
Net Assets/Liabilities
101 GBP2019-07-31
101 GBP2018-07-31
Equity
101 GBP2019-07-31
101 GBP2018-07-31

Related profiles found in government register
  • EARTHCO CORPORATE VENTURES HOLDINGS LIMITED
    Info
    ANIMALCHARM LIMITED - 2001-03-16
    Registered number 03984072
    One, Gloucester Place, Brighton BN1 4AA
    PRIVATE LIMITED COMPANY incorporated on 2000-05-02 and dissolved on 2020-10-06 (20 years 5 months). The company status is Dissolved.
    CIF 0
  • EARTHCO CORPORATE VENTURES HOLDINGS LTD
    S
    Registered number 03984072
    One, Gloucester Place, Brighton, England, BN1 4AA
    Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EARTHCO PROPERTY VENTURES (KIRKSTALL) LIMITED
    - now 04032484
    FUBBLES LIMITED - 2001-02-22
    One, Gloucester Place, Brighton
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.