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 1
  • Flowers, Gregory James
    Consutant born in November 1956
    Individual (27 offsprings)
    Officer
    2005-12-16 ~ now
    OF - Director → CIF 0
    Mr. Gregory James Flowers
    Born in November 1956
    Individual (27 offsprings)
    Person with significant control
    2016-05-01 ~ 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
Ceased 2
  • 1
    Restchart Limited
    Individual
    Officer
    2005-12-15 ~ 2005-12-16
    OF - Director → CIF 0
  • 2
    CORPORATE INDEMNITY LIMITED - 2007-01-26
    5 The Quadrant, Coventry
    Dissolved Corporate
    Officer
    2005-12-15 ~ 2009-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

EARLSGATE LIMITED

Previous names
MLG NOMINEES LIMITED - 2025-03-17
MORDEN LACEY DIRECTORS LIMITED - 2014-12-15
GREVILLE DIRECTORS LIMITED - 2011-05-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • EARLSGATE LIMITED
    Info
    MLG NOMINEES LIMITED - 2025-03-17
    MORDEN LACEY DIRECTORS LIMITED - 2014-12-15
    GREVILLE DIRECTORS LIMITED - 2011-05-13
    Registered number 05655213
    5 The Quadrant, Coventry, West Midlands CV1 2EL
    Private Limited Company incorporated on 2005-12-15 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • GREVILLE DIRECTORS LIMITED
    S
    Registered number missing
    Greville Lodge, March House, Back Lane, Birdingbury, Warwickshire, CV23 8EN
    CIF 1
  • GREVILLE DIRECTORS LIMITED
    S
    Registered number missing
    March House, Back Lane, Birdingbury, Rugby, Warwickshire, CV23 8EN
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    SODABAR LIMITED - 2012-05-28
    5 The Quadrant, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-10 ~ 2009-10-28
    CIF 2 - Director → ME
  • 2
    GREVILLE DIRECTOR SERVICES LIMITED - 2006-11-02
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-10-09 ~ 2008-08-26
    CIF 1 - Director → ME
  • 3
    5 The Quadrant, Coventry, West Midlands
    Dissolved Corporate
    Officer
    2008-02-04 ~ 2008-02-05
    CIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.