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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 3
  • 1
    Asuncion, Maribeth
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
    Asuncion, Maribeth
    Individual (3 offsprings)
    Officer
    2009-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (5847 offsprings)
    Officer
    2009-05-07 ~ 2009-05-07
    OF - Director → CIF 0
  • 3
    Broomfield, John Barry
    Born in May 1942
    Individual (6 offsprings)
    Officer
    2009-06-02 ~ now
    OF - Director → CIF 0
    Mr John Barry Broomfield
    Born in May 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EARLSPRING PROPERTY INVESTMENTS LIMITED

Period: 2009-08-20 ~ now
Company number: 06897964
Registered names
EARLSPRING PROPERTY INVESTMENTS LIMITED - now
WISESALE LIMITED - 2009-08-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
4,676,319 GBP2025-03-31
4,574,131 GBP2024-03-31
Current Assets
3,279,700 GBP2025-03-31
2,779,119 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,221,134 GBP2025-03-31
-4,863,201 GBP2024-03-31
Net Current Assets/Liabilities
-1,941,434 GBP2025-03-31
-2,084,082 GBP2024-03-31
Total Assets Less Current Liabilities
2,734,885 GBP2025-03-31
2,490,049 GBP2024-03-31
Net Assets/Liabilities
2,734,885 GBP2025-03-31
2,490,049 GBP2024-03-31
Equity
2,734,885 GBP2025-03-31
2,490,049 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • EARLSPRING PROPERTY INVESTMENTS LIMITED
    Info
    WISESALE LIMITED - 2009-08-20
    Registered number 06897964
    5 Technology Park, Colindeep Lane, Colindale, London NW9 6BX
    PRIVATE LIMITED COMPANY incorporated on 2009-05-07 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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