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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 7
  • 1
    Scriven, Brian John
    Company Director born in November 1950
    Individual (9 offsprings)
    Officer
    2007-06-21 ~ 2022-07-05
    OF - Director → CIF 0
    Mr Brian John Scriven
    Born in November 1950
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-07-05
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Scriven-risbey, Alaina Diane
    Born in January 1987
    Individual (6 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
    Scriven-risbey, Alaina Diane
    Individual (6 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Secretary → CIF 0
    Mrs Alaina Diane Scriven-risbey
    Born in January 1987
    Individual (6 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Scriven, Brett John
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
    Mr Brett John Scriven
    Born in December 1978
    Individual (5 offsprings)
    Person with significant control
    2023-12-20 ~ 2023-12-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Andrea Diane Scriven
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Walker, Michael Charles
    Individual (34 offsprings)
    Officer
    2007-06-21 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2007-05-31 ~ 2007-06-21
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2007-05-31 ~ 2007-06-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EARLFORD LIMITED

Period: 2007-05-31 ~ now
Company number: 06264018
Registered name
EARLFORD LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
271,053 GBP2025-12-31
271,053 GBP2024-12-31
Debtors
14,203 GBP2025-12-31
80,044 GBP2024-12-31
Cash at bank and in hand
20,443 GBP2025-12-31
49,931 GBP2024-12-31
Current Assets
34,646 GBP2025-12-31
129,975 GBP2024-12-31
Net Current Assets/Liabilities
1,971 GBP2025-12-31
126,155 GBP2024-12-31
Total Assets Less Current Liabilities
273,024 GBP2025-12-31
397,208 GBP2024-12-31
Equity
Called up share capital
250 GBP2025-12-31
250 GBP2024-12-31
Retained earnings (accumulated losses)
272,774 GBP2025-12-31
396,958 GBP2024-12-31
Equity
273,024 GBP2025-12-31
397,208 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
271,053 GBP2025-12-31
271,053 GBP2024-12-31
Amounts Owed By Related Parties
12,935 GBP2025-12-31
Current
12,935 GBP2024-12-31
Other Debtors
Amounts falling due within one year
1,268 GBP2025-12-31
67,109 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
14,203 GBP2025-12-31
80,044 GBP2024-12-31
Amounts owed to group undertakings
Current
28,424 GBP2025-12-31
924 GBP2024-12-31
Other Taxation & Social Security Payable
Current
385 GBP2025-12-31
147 GBP2024-12-31
Other Creditors
Current
3,866 GBP2025-12-31
2,749 GBP2024-12-31
Creditors
Current
32,675 GBP2025-12-31
3,820 GBP2024-12-31

Related profiles found in government register
  • EARLFORD LIMITED
    Info
    Registered number 06264018
    Imagination House, Station Road, Chepstow NP16 5PB
    PRIVATE LIMITED COMPANY incorporated on 2007-05-31 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • EARLFORD LIMITED
    S
    Registered number 06264018
    18a, Moor Street, Chepstow, Wales, NP16 5DB
    Limited Company in England & Wales
    CIF 1
  • EARLFORD LTD
    S
    Registered number 06264018
    18a, Moor Street, Chepstow, Wales, NP16 5DB
    Limited Company in England & Wales, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ABRABROOK LIMITED
    04194061
    Imagination House, Station Road, Chepstow, Wales
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    IMAGINATION COMMERCIAL HOLDINGS LIMITED
    - now 03292684
    THE NU-STAFF GROUP LIMITED
    - 2024-04-24 03292684
    MARCBURY LIMITED - 2001-07-11
    Imagination House, Station Road, Chepstow, Wales
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.