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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Flowers, Gregory James, Mr.
Born in November 1956Individual (101 offsprings)Officer2005-12-16 ~ nowOF - Director → CIF 0Mr. Gregory James Flowers
Born in November 1956Individual (101 offsprings)Person with significant control2016-05-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-09
Dissolved on 2012-09-26CORPORATE INDEMNITY LIMITED - 2007-01-26 028413765 The Quadrant, CoventryDissolved Corporate (8 parents, 15 offsprings)Officer2005-12-15 ~ 2009-12-16OF - Secretary → CIF 0 - 3
RESTCHART LIMITED
035665385 The Quadrant, Coventry, West MidlandsDissolved Corporate (6 parents, 11 offsprings)Officer2005-12-15 ~ 2005-12-16OF - Director → CIF 0
Company in focus
EARLSGATE LIMITED
Period: 2025-03-17 ~ now
Company number: 05655213
Registered names
EARLSGATE LIMITED - now
MLG NOMINEES LIMITED - 2025-03-17
MORDEN LACEY DIRECTORS LIMITED - 2014-12-15
GREVILLE DIRECTORS LIMITED - 2011-05-13 05960898
Recent 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 GBP2025-12-31
2 GBP2024-12-31
Current Assets
17,510 GBP2025-12-31
Creditors
Amounts falling due within one year
-15,010 GBP2025-12-31
Net Current Assets/Liabilities
7,500 GBP2025-12-31
Total Assets Less Current Liabilities
7,502 GBP2025-12-31
2 GBP2024-12-31
Creditors
Amounts falling due after one year
-7,500 GBP2025-12-31
Net Assets/Liabilities
2 GBP2025-12-31
2 GBP2024-12-31
Equity
2 GBP2025-12-31
2 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Related profiles found in government register
EARLSGATE LIMITED
InfoMLG NOMINEES LIMITED - 2025-03-17MORDEN LACEY DIRECTORS LIMITED - 2025-03-17GREVILLE DIRECTORS LIMITED - 2025-03-17Registered number 056552135 The Quadrant, Coventry, West Midlands CV1 2ELPRIVATE LIMITED COMPANY incorporated on 2005-12-15 (20 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-12CIF 0MLG NOMINEES LIMITED
SRegistered number missing76 Southwark Street, LondonCIF 1 CIF 2GREVILLE DIRECTORS LIMITED
SRegistered number missingGreville Lodge March House, Back Lane, Birdbury, Warwickshire, CV23 8ENCIF 3GREVILLE DIRECTORS LIMITED
SRegistered number missingGreville Lodge, March House, Back Lane, Birdingbury, Warwickshire, CV23 8ENCIF 4 CIF 5 CIF 6 CIF 7GREVILLE DIRECTORS LIMITED
SRegistered number missingMarch House, Back Lane, Birdingbury, Rugby, Warwickshire, CV23 8ENCIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13GREVILLE DIRECTORS LIMITED
SRegistered number missingMarch House, Back Lane, Birdingbury, Rugby, Warwickshire, England, CV23 8ENCIF 14
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(less)
Offspring entities and appointments
14
- 1
NIGHTSTAR PROMOTIONS LTD
- 2007-02-19 059922475 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2006-11-08 ~ 2007-03-15CIF 5 - Director → ME2BEAULIEU HOUSE MANAGEMENT COMPANY LIMITED
0260329662 Rumbridge Street, Totton, Southampton, EnglandActive Corporate (22 parents)Officer1991-04-19 ~ 1991-10-14CIF 2 - Director → ME3BLINK LEAMINGTON LIMITED
06210354Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-04
Dissolved on 2012-01-11Hjs Recovery, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (6 parents)Officer2007-04-12 ~ 2007-04-14CIF 4 - Director → ME4BM (MIDLANDS) LIMITED
0666578637 Warwick Street, Coventry, United KingdomDissolved Corporate (5 parents)Officer2008-08-06 ~ 2008-08-08CIF 14 - Director → ME5CRAVENGATE LIMITED - now5 The Quadrant, Coventry, United KingdomDissolved Corporate (6 parents)Officer2008-09-10 ~ 2009-10-28CIF 8 - Director → ME6DETRIX LIMITED
05961986First Standard Group, Regus House Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, United KingdomDissolved Corporate (5 parents)Officer2006-10-10 ~ 2006-10-12CIF 6 - Director → ME7ENIGMA PROPERTY MANAGEMENT LIMITED
05728002Suites 10 - 12 The Hive Bell Lane, Stevenage, EnglandDissolved Corporate (6 parents)Officer2006-03-02 ~ 2006-06-06CIF 3 - Director → ME8KASHINI LIMITED
065710215 The Quadrant, Coventry, West MidlandsDissolved Corporate (5 parents)Officer2008-04-21 ~ 2008-05-18CIF 10 - Director → ME9MATTERHORN INVESTMENTS LIMITED - nowSuite 10 - 12, The Hive Bell Lane, Stevenage, EnglandActive Corporate (7 parents, 1 offspring)Officer2008-06-25 ~ 2008-06-25CIF 9 - Director → ME10MAYFAIR GARDENS MANAGEMENT COMPANY (SOUTHAMPTON) LIMITED
0261536855 Mayfair Gardens, Southampton, EnglandActive Corporate (46 parents)Officer1991-05-29 ~ 1991-10-04CIF 1 - Director → ME115 The Quadrant, Coventry, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2006-10-09 ~ 2008-08-26CIF 7 - Director → ME12REDBAM LEISURE LIMITED
063298685 The Quadrant, Coventry, West MidlandsDissolved Corporate (6 parents)Officer2007-08-01 ~ 2007-08-09CIF 13 - Director → ME13RUNORG LIMITED
064747035 The Quadrant, Coventry, West MidlandsDissolved Corporate (7 parents)Officer2008-02-04 ~ 2008-02-05CIF 11 - Director → ME14WOAK 28 LIMITED - nowMUSHTAQ'S DESSERTS LIMITED - 2011-11-01MUSHTAQ'S (RASSMALAI) LIMITED
- 2008-04-10 0648759628 Weatheroak Road, Sparkhill, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2008-01-29 ~ 2008-02-04CIF 12 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
