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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
Active 3
  • 1
    Aubrey, Phillip John
    Company Director born in April 1938
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    OF - Director → CIF 0
    Aubrey, Phillip John
    Born in April 1938
    Individual (46 offsprings)
    OF - Director → CIF 0
  • 2
    icon of address1-7 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents, 65 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    icon of address1-7 Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents, 60 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Muggridge, Caroline
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-09-04 ~ 2010-02-11
    OF - Secretary → CIF 0
  • 2
    Gorringe, John Murray
    Individual
    Officer
    icon of calendar 2000-08-10 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 3
    Barrett, Stephen David
    Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-30 ~ 2002-09-02
    OF - Secretary → CIF 0
  • 4
    Gibbs, Richard Howard
    Surveyor born in September 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2010-02-11
    OF - Director → CIF 0
  • 5
    Prest, Adrian John
    Property Advisor born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Sykes, John Buchanan
    Accountant born in October 1963
    Individual (80 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2010-02-11
    OF - Director → CIF 0
  • 7
    Colin, Andrew Jeremy
    Educationalist born in March 1959
    Individual (65 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2007-01-03
    OF - Director → CIF 0
  • 8
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-08-10 ~ 2000-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

04050566 LTD

Previous names
EARTHCO PROPERTY VENTURES LTD - 2003-02-18
EARTH PROPERTY VENTURES LIMITED - 2002-02-07
ESPALIER PRIVATE EQUITY LIMITED - 2009-05-21
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
7011 - Development & Sell Real Estate

  • 04050566 LTD
    Info
    EARTHCO PROPERTY VENTURES LTD - 2003-02-18
    EARTH PROPERTY VENTURES LIMITED - 2003-02-18
    ESPALIER PRIVATE EQUITY LIMITED - 2003-02-18
    Registered number 04050566
    icon of addressGriffins Tavistock House South, Tavistock Square, London WC1H 9LG
    PRIVATE LIMITED COMPANY incorporated on 2000-08-10 and dissolved on 2022-05-07 (21 years 8 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.