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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 6
  • 1
    Sagarduy, Inigo
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
    Mr Inigo Sagarduy
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2025-12-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Dewhurst, John Richard
    Born in June 1947
    Individual (45 offsprings)
    Officer
    2001-01-03 ~ 2025-12-10
    OF - Director → CIF 0
    Mr John Richard Dewhurst
    Born in June 1947
    Individual (45 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-12-07 ~ 2001-01-03
    OF - Nominee Secretary → CIF 0
  • 4
    J F CHOWN & COMPANY LIMITED
    J.F.CHOWN & COMPANY LIMITED 00733511
    51 Lafone Street, London
    Dissolved Corporate (7 parents, 10 offsprings)
    Officer
    2001-01-03 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-12-07 ~ 2001-01-03
    OF - Nominee Director → CIF 0
  • 6
    CHOWN DEWHURST LLP
    OC300004
    3, More London Riverside, First Floor, London, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2015-10-01 ~ 2025-12-10
    OF - Secretary → CIF 0
parent relation
Company in focus

EARLE LIMITED

Period: 2000-12-07 ~ now
Company number: 04120967
Registered name
EARLE LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • EARLE LIMITED
    Info
    Registered number 04120967
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey CR0 1QG
    PRIVATE LIMITED COMPANY incorporated on 2000-12-07 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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