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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 18
  • 1
    Mcgarry, Martin Paul
    Head Of Sales Software born in May 1957
    Individual (3 offsprings)
    Officer
    2003-03-26 ~ 2006-09-01
    OF - Director → CIF 0
  • 2
    Black, Phillip James, Dr
    Research Scientist born in December 1976
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2013-12-09
    OF - Director → CIF 0
  • 3
    Lambden, Anne Elizabeth
    Software Engineer born in February 1944
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ 2005-02-07
    OF - Director → CIF 0
  • 4
    Smith, Kenneth John
    Born in July 1943
    Individual (1 offspring)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
    Smith, Kenneth John
    Retired born in July 1943
    Individual (1 offspring)
    2013-06-28 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    Day, Carmen
    Retired born in August 1926
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2003-05-01
    OF - Director → CIF 0
  • 6
    Smith, Jessica
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 7
    Keen, Howard Ramon
    Solicitor born in June 1933
    Individual (63 offsprings)
    Officer
    2002-01-23 ~ 2002-03-26
    OF - Director → CIF 0
  • 8
    Adamson, John Michael
    Individual (64 offsprings)
    Officer
    2003-01-22 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 9
    Brice, Michael Graham
    None Supplied born in May 1960
    Individual (1 offspring)
    Officer
    2020-06-16 ~ 2025-06-04
    OF - Director → CIF 0
  • 10
    Nykerk, Gerald David
    Individual (36 offsprings)
    Officer
    2002-01-23 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 11
    Rubins, Jonathan
    Finance Broker born in May 1967
    Individual (58 offsprings)
    Officer
    2002-01-23 ~ 2003-03-26
    OF - Director → CIF 0
  • 12
    Dearman, Steven James
    It born in August 1979
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2010-01-25
    OF - Director → CIF 0
    Dearman, Steven James
    It Sys Admin born in August 1979
    Individual (1 offspring)
    2014-11-26 ~ 2025-07-14
    OF - Director → CIF 0
  • 13
    Brown, Adrian
    Accountant born in April 1978
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Goymour, Clarence Gabriel, Dr
    Co Secretary born in July 1948
    Individual (6 offsprings)
    Officer
    2007-06-12 ~ 2011-07-20
    OF - Director → CIF 0
  • 15
    Wager, Jeremy Vincent
    Individual (125 offsprings)
    Officer
    2003-10-20 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 16
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30 02707944
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2002-01-23 ~ 2002-01-23
    OF - Director → CIF 0
  • 17
    EPMG LEGAL LIMITED
    - now 07564292
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    2, Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 522 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 18
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2002-01-23 ~ 2003-03-26
    OF - Director → CIF 0
    2002-01-23 ~ 2002-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

EARLS HILL PLACE LIMITED

Period: 2002-01-23 ~ now
Company number: 04359221
Registered name
EARLS HILL PLACE LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • EARLS HILL PLACE LIMITED
    Info
    Registered number 04359221
    2 Hills Road, Cambridge, Cambs CB2 1JP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-01-23 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    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.