EARWORMS LIMITED

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 4

1
Lodge, Maria
Born in November 1965
Individual (3 offsprings)
Officer
2004-10-11 ~ now
OF - Director → CIF 0
2
Lodge, Andrew Robert
Born in August 1965
Individual (3 offsprings)
Officer
2004-09-20 ~ now
OF - Director → CIF 0
Lodge, Andrew Robert
Individual (3 offsprings)
Officer
2004-09-20 ~ now
OF - Secretary → CIF 0
3
Lodge, Marlon Stephen
Born in July 1958
Individual (1 offspring)
Officer
2004-09-20 ~ now
OF - Director → CIF 0
Mr Marlon Lodge
Born in July 1958
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
4
Elbers Lodge, Renate
Born in October 1951
Individual (1 offspring)
Officer
2004-10-11 ~ now
OF - Director → CIF 0
Mrs Renate Elbers-lodge
Born in October 1951
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Mrs Maria Lodge
Born in November 1965
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Mr Andrew Lodge
Born in August 1965
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
3
Mr Marlon Stephen Lodge
Born in July 1958
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mrs Renate Elbers-lodge
Born in October 1951
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
SECRETARIAL APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (1 parent, 102 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-09-20 ~ 2004-09-20
PE - Nominee Secretary → CIF 0
6
CORPORATE APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-09-20 ~ 2004-09-20
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

85590 - Other Education N.e.c.

Brief company account

Fixed Assets

24,654 GBP2023-12-31

9,734 GBP2022-12-31

Current Assets

25,681 GBP2023-12-31

36,190 GBP2022-12-31

Creditors

Current, Amounts falling due within one year

-21,161 GBP2023-12-31

-16,010 GBP2022-12-31

Equity

29,174 GBP2023-12-31

29,914 GBP2022-12-31

Average Number of Employees

42023-01-01 ~ 2023-12-31

42022-01-01 ~ 2022-12-31

EARWORMS LIMITED
Info
Registered number 05235855
Union Suite The Union Building, 51-59 Rose Lane, Norwich NR1 1BY
PRIVATE LIMITED COMPANY incorporated on 2004-09-20 (21 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.