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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
    Smith, Kenneth John
    Born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Jessica
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    icon of address2, Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 400 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Brown, Adrian
    Accountant born in April 1978
    Individual
    Officer
    icon of calendar 2004-04-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 2
    Dearman, Steven James
    It born in August 1979
    Individual
    Officer
    icon of calendar 2007-06-12 ~ 2010-01-25
    OF - Director → CIF 0
    Dearman, Steven James
    It Sys Admin born in August 1979
    Individual
    icon of calendar 2014-11-26 ~ 2025-07-14
    OF - Director → CIF 0
  • 3
    Wager, Jeremy Vincent
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 4
    Rubins, Jonathan
    Finance Broker born in May 1967
    Individual (31 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2003-03-26
    OF - Director → CIF 0
  • 5
    Black, Phillip James, Dr
    Research Scientist born in December 1976
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2013-12-09
    OF - Director → CIF 0
  • 6
    Nykerk, Gerald David
    Individual
    Officer
    icon of calendar 2002-01-23 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 7
    Adamson, John Michael
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 8
    Lambden, Anne Elizabeth
    Software Engineer born in February 1944
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2005-02-07
    OF - Director → CIF 0
  • 9
    Brice, Michael Graham
    None Supplied born in May 1960
    Individual
    Officer
    icon of calendar 2020-06-16 ~ 2025-06-04
    OF - Director → CIF 0
  • 10
    Day, Carmen
    Retired born in August 1926
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2003-05-01
    OF - Director → CIF 0
  • 11
    Goymour, Clarence Gabriel, Dr
    Co Secretary born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-12 ~ 2011-07-20
    OF - Director → CIF 0
  • 12
    Mcgarry, Martin Paul
    Head Of Sales Software born in May 1957
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2006-09-01
    OF - Director → CIF 0
  • 13
    Smith, Kenneth John
    Retired born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ 2022-01-01
    OF - Director → CIF 0
  • 14
    Keen, Howard Ramon
    Solicitor born in June 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-23 ~ 2002-03-26
    OF - Director → CIF 0
  • 15
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-01-23 ~ 2002-01-23
    PE - Director → CIF 0
  • 16
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2002-01-23 ~ 2003-03-26
    PE - Director → CIF 0
    2002-01-23 ~ 2002-01-23
    PE - Secretary → CIF 0
parent relation
Company in focus

EARLS HILL PLACE LIMITED

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
    icon of address2 Hills Road, Cambridge, Cambs CB2 1JP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-01-23 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.