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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 5
  • 1
    Caffry, Mary
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ now
    OF - Director → CIF 0
    Caffry, Mary
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Baum, Michael Lawrence
    Director born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Turnbull, Craig
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Turnbull, Lisa
    Director born in February 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    EARLSWAY SOLUTIONS LIMITED - now
    LAKESIDE HOUSE (NO. 131) LIMITED - 2012-08-15
    icon of address1, Easter Park, Teesside Industrial Estate, Stockton-on-tees, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,030,266 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Crennell, Bryan
    Director born in May 1972
    Individual
    Officer
    icon of calendar 2021-09-30 ~ 2023-11-02
    OF - Director → CIF 0
  • 2
    Michael Derek, French
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2007-05-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Whitehead, John Howard
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-23 ~ 2015-04-30
    OF - Director → CIF 0
    Whithead, John Howard
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-23 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 4
    icon of addressLakeside House, Kingfisher Way, Stockton On Tees, Cleveland
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2007-05-16 ~ 2007-05-23
    PE - Secretary → CIF 0
  • 5
    icon of addressLakeside House, Kingfisher Way, Stockton-on-tees
    Corporate
    Officer
    2007-05-16 ~ 2007-05-23
    PE - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-05-16 ~ 2007-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EARLSWAY HOLDINGS LIMITED

Previous name
LAKESIDE HOUSE (NO.3) LIMITED - 2007-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
220,000 GBP2023-10-01 ~ 2024-09-30
240,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
220,000 GBP2023-10-01 ~ 2024-09-30
240,000 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
1,399,615 GBP2024-09-30
1,399,615 GBP2023-09-30
1,399,615 GBP2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-220,000 GBP2023-10-01 ~ 2024-09-30
-240,000 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
3,023,800 GBP2024-09-30
3,023,800 GBP2023-09-30
Creditors
Current
-359,935 GBP2024-09-30
-359,935 GBP2023-09-30
Net Current Assets/Liabilities
-359,935 GBP2024-09-30
-359,935 GBP2023-09-30
Total Assets Less Current Liabilities
2,663,865 GBP2024-09-30
2,663,865 GBP2023-09-30
Equity
Called up share capital
1,264,250 GBP2024-09-30
1,264,250 GBP2023-09-30
Equity
2,663,865 GBP2024-09-30
2,663,865 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
3,023,800 GBP2023-09-30
Investments in Group Undertakings
3,023,800 GBP2024-09-30
3,023,800 GBP2023-09-30
Amounts owed to group undertakings
Current
359,935 GBP2024-09-30
359,935 GBP2023-09-30

Related profiles found in government register
  • EARLSWAY HOLDINGS LIMITED
    Info
    LAKESIDE HOUSE (NO.3) LIMITED - 2007-06-13
    Registered number 06248909
    icon of addressEaster Park Earlsway, Teesside Industrial Estate, Thornaby, Stockton On Tees TS17 9NT
    Private Limited Company incorporated on 2007-05-16 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • EARLSWAY HOLDINGS LIMITED
    S
    Registered number 06248909
    icon of address1 Easter Park, Easter Park, Teesside Industrial Estate, Stockton-on-tees, England, TS17 9NT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHarrison Packaging, Teesside Ind Estate Earls Way, Thornaby, Stockton On Tees
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    341,693 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.