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 2
  • 1
    Lops, Luigi
    Trader born in January 1947
    Individual (1 offspring)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
    Mr Luigi Lops
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    LAGGAN SECRETARIES LIMITED
    5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2010-08-20 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Hogan, Claire Michelle
    Director born in February 1975
    Individual (12 offsprings)
    Officer
    2015-07-29 ~ 2020-11-16
    OF - Director → CIF 0
  • 2
    Hogan, Sean Lee
    Director born in May 1971
    Individual (106 offsprings)
    Officer
    2012-09-03 ~ 2012-10-10
    OF - Director → CIF 0
  • 3
    Hogan, Richard John
    Company Director born in December 1942
    Individual (26 offsprings)
    Officer
    2010-08-20 ~ 2015-04-24
    OF - Director → CIF 0
  • 4
    Hogan, Annette Claire
    Director born in March 1948
    Individual (22 offsprings)
    Officer
    2015-04-24 ~ 2015-07-29
    OF - Director → CIF 0
  • 5
    42 Copperfield Street, London
    Corporate (1 offspring)
    Officer
    2001-12-07 ~ 2009-09-29
    PE - Secretary → CIF 0
  • 6
    ROLAND KLEPZIG DIRECTOR'S SERVICES LIMITED - 2001-09-11
    42, Copperfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-12-07 ~ 2011-08-04
    PE - Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-12-07 ~ 2001-12-07
    PE - Nominee Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-07 ~ 2001-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EARTHBOUND PROPERTIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-01-01 ~ 2019-12-31
12018-01-01 ~ 2018-12-31
Total Inventories
488,974 GBP2019-12-31
488,974 GBP2018-12-31
Current Assets
488,974 GBP2019-12-31
488,974 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-572,437 GBP2019-12-31
-578,174 GBP2018-12-31
Net Current Assets/Liabilities
-83,463 GBP2019-12-31
-89,200 GBP2018-12-31
Total Assets Less Current Liabilities
-83,463 GBP2019-12-31
-89,200 GBP2018-12-31
Net Assets/Liabilities
-83,463 GBP2019-12-31
-89,200 GBP2018-12-31
Equity
Called up share capital
1,456 GBP2019-12-31
1,456 GBP2018-12-31
Retained earnings (accumulated losses)
-84,919 GBP2019-12-31
-90,656 GBP2018-12-31
Equity
-83,463 GBP2019-12-31
-89,200 GBP2018-12-31
Finished Goods/Goods for Resale
488,974 GBP2019-12-31
488,974 GBP2018-12-31
Other Creditors
Current
572,437 GBP2019-12-31
569,585 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
8,589 GBP2018-12-31
Creditors
Current
572,437 GBP2019-12-31
578,174 GBP2018-12-31

  • EARTHBOUND PROPERTIES LIMITED
    Info
    Registered number 04335870
    5th Floor North Side, 7-10 Chandos Street, London W1G 9DQ
    Converted/Closed Company incorporated on 2001-12-07 and dissolved on 2020-12-31 (19 years). The company status is Converted / Closed.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.