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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 8
  • 1
    James, Luciene Maureen
    Director born in April 1962
    Individual (251 offsprings)
    Officer
    2008-11-24 ~ 2008-11-24
    OF - Director → CIF 0
  • 2
    Culver Evans, Philip Frederick
    Chief Financial Officer born in October 1965
    Individual (75 offsprings)
    Officer
    2020-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Warner, Rufus Andrew Douglas
    Director born in April 1961
    Individual (40 offsprings)
    Officer
    2008-11-24 ~ 2020-05-31
    OF - Director → CIF 0
    Mr Rufus Andrew Douglas Warner
    Born in April 1961
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    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
    Brown, Neil Lamond
    Director born in June 1961
    Individual (15 offsprings)
    Officer
    2008-11-24 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Neil Lamond Brown
    Born in June 1961
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    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
    EFWPM LTD - now 06907145
    EARTH CAPITAL LIMITED
    - 2024-12-16 06907145
    3rd Floor., 34 St James's Street, London, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2019-07-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2008-11-24 ~ 2008-11-24
    OF - Nominee Director → CIF 0
    2008-11-24 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 7
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2008-11-24 ~ 2008-11-24
    OF - Nominee Director → CIF 0
  • 8
    KHEPRI CORPORATE SERVICES LIMITED - now 05799076
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15 05799076
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (14 parents, 399 offsprings)
    Officer
    2021-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

EARTH ASSET MANAGEMENT LIMITED

Period: 2008-11-24 ~ 2022-08-23
Company number: 06756339
Registered name
EARTH ASSET MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-03-31
2 GBP2020-03-31
Net Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31

Related profiles found in government register
  • EARTH ASSET MANAGEMENT LIMITED
    Info
    Registered number 06756339
    Hyde Park House, 5 Manfred Road, London SW15 2RS
    PRIVATE LIMITED COMPANY incorporated on 2008-11-24 and dissolved on 2022-08-23 (13 years 8 months). The company status is Dissolved.
    CIF 0
  • EARTH ASSET MANAGEMENT LIMITED
    S
    Registered number missing
    100, New Bridge Street, London, EC4V 6JA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EARTH CAPITAL PARTNERS LLP
    OC338260
    Hyde Park House, 5 Manfred Road, London, England
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-12-03 ~ 2017-12-12
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.