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 2
  • 1
    Heanen, Joseph, Mr.
    Individual (28 offsprings)
    Officer
    2011-07-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Geffert, Alexander Hugh, Mr.
    Director born in August 1940
    Individual (27 offsprings)
    Officer
    2006-06-29 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Heanen, Joseph
    Director born in August 1976
    Individual (28 offsprings)
    Officer
    2006-06-29 ~ 2006-06-29
    OF - Director → CIF 0
    Heanen, Joseph
    Director
    Individual (28 offsprings)
    Officer
    2006-06-29 ~ 2006-07-04
    OF - Secretary → CIF 0
  • 2
    Hart, Christopher
    Individual (5 offsprings)
    Officer
    2009-07-28 ~ 2011-03-25
    OF - Secretary → CIF 0
  • 3
    Galvin, Stephen
    Individual
    Officer
    2006-07-04 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 4
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    2006-06-29 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-05-18 ~ 2006-06-29
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-05-18 ~ 2006-06-29
    PE - Nominee Director → CIF 0
  • 7
    MORDEN LACEY GREVILLE LIMITED - now
    Greville Lodge March House, Back Lane, Birdingbury, Warwickshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -15,099 GBP2023-06-29
    Officer
    2007-05-08 ~ 2009-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

EARTHWAIT LIMITED

Standard Industrial Classification
7499 - Non-trading Company

  • EARTHWAIT LIMITED
    Info
    Registered number 05820930
    12-14 Carlton Place, Southampton, Hampshire SO15 2EA
    Private Limited Company incorporated on 2006-05-18 and dissolved on 2013-10-19 (7 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.