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 3
  • 1
    Power, Gordon Robert
    Venture Capitalist born in June 1953
    Individual (27 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Pula House, La Grande Rue, St Martin, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    2024-06-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    KHEPRI CORPORATE SERVICES LIMITED - now
    DERRINGTONS LIMITED - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2020-04-15 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Stacey, James William Daniel
    Consultant born in January 1971
    Individual (6 offsprings)
    Officer
    2011-09-27 ~ 2015-08-13
    OF - Director → CIF 0
  • 2
    Brown, Neil Lamond
    Consultancy born in June 1961
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ 2021-12-31
    OF - Director → CIF 0
    Brown, Neil Lamond
    Individual (2 offsprings)
    Officer
    2011-09-27 ~ 2021-05-04
    OF - Secretary → CIF 0
    Mr Neil Lamond Brown
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-09-06
    PE - Ownership of shares – 75% or more → CIF 0
    2017-06-01 ~ 2018-09-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Power, Gordon Robert
    Company Director born in June 1953
    Individual (27 offsprings)
    Officer
    2018-04-10 ~ 2023-07-04
    OF - Director → CIF 0
    Mr Gordon Robert Power
    Born in June 1953
    Individual (27 offsprings)
    Person with significant control
    2019-10-28 ~ 2023-02-20
    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
  • 4
    Mr Stephen Philip Lansdown
    Born in August 1952
    Individual (25 offsprings)
    Person with significant control
    2019-10-28 ~ 2024-05-21
    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
    Stacey, Kate Jane
    Consultant born in August 1970
    Individual (1 offspring)
    Officer
    2009-05-15 ~ 2011-09-27
    OF - Director → CIF 0
    Stacey, Kate Jane
    Individual (1 offspring)
    Officer
    2009-05-15 ~ 2011-09-27
    OF - Secretary → CIF 0
  • 6
    Mrs Margaret Alison Lansdown
    Born in May 1955
    Individual (8 offsprings)
    Person with significant control
    2023-02-27 ~ 2024-05-21
    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
  • 7
    Collins, Edward Douglas
    Fund Manager born in October 1979
    Individual (8 offsprings)
    Officer
    2018-10-18 ~ 2019-08-21
    OF - Director → CIF 0
  • 8
    Bezuidenhoudt, Avent Catherine
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ 2024-11-20
    OF - Director → CIF 0
  • 9
    Hockley, Elise
    Director born in July 1978
    Individual
    Officer
    2022-08-03 ~ 2024-01-04
    OF - Director → CIF 0
  • 10
    Burrett, Richard Mark
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    2019-08-21 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Culver Evans, Philip Frederick
    Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    2019-08-19 ~ 2022-06-14
    OF - Director → CIF 0
  • 12
    Pearson, Ty
    Company Director born in May 1972
    Individual
    Officer
    2019-08-21 ~ 2020-07-27
    OF - Director → CIF 0
  • 13
    34, St. James's Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-09-06 ~ 2019-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EFWPM LTD

Previous name
EARTH CAPITAL LIMITED - 2024-12-16
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Debtors
Current
63,042 GBP2023-12-31
30,681 GBP2022-12-31
Cash at bank and in hand
75,568 GBP2023-12-31
426,237 GBP2022-12-31
Current Assets
138,610 GBP2023-12-31
456,918 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-48,043 GBP2023-12-31
-172,452 GBP2022-12-31
Net Current Assets/Liabilities
90,567 GBP2023-12-31
284,466 GBP2022-12-31
Total Assets Less Current Liabilities
90,567 GBP2023-12-31
284,466 GBP2022-12-31
Net Assets/Liabilities
90,567 GBP2023-12-31
284,466 GBP2022-12-31
Equity
Called up share capital
814 GBP2023-12-31
12,395,814 GBP2022-12-31
Share premium
649,500 GBP2023-12-31
349,500 GBP2022-12-31
Retained earnings (accumulated losses)
-559,747 GBP2023-12-31
-12,460,848 GBP2022-12-31
Equity
90,567 GBP2023-12-31
284,466 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
15,119 GBP2023-12-31
15,119 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
15,119 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
15,119 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
27,903 GBP2023-12-31
3,000 GBP2022-12-31
Other Debtors
Current
17,277 GBP2023-12-31
8,861 GBP2022-12-31
Prepayments/Accrued Income
Current
17,862 GBP2023-12-31
18,820 GBP2022-12-31
Cash and Cash Equivalents
75,568 GBP2023-12-31
426,237 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,825 GBP2023-12-31
32,550 GBP2022-12-31
Amounts owed to group undertakings
Current
103,171 GBP2022-12-31
Taxation/Social Security Payable
Current
17,149 GBP2023-12-31
19,862 GBP2022-12-31
Other Creditors
Current
52 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
22,069 GBP2023-12-31
16,817 GBP2022-12-31
Creditors
Current
48,043 GBP2023-12-31
172,452 GBP2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
21,400 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12,395,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,640 GBP2023-12-31
37,800 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
59,640 GBP2023-12-31
37,800 GBP2022-12-31
Related profiles found in government register
  • EFWPM LTD
    Info
    EARTH CAPITAL LIMITED - 2024-12-16
    Registered number 06907145
    4th Floor 95 Chancery Lane, London WC2A 1DT
    Private Limited Company incorporated on 2009-05-15 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • EFWPM LTD
    S
    Registered number 06907145
    4th Floor, 95 Chancery Lane, London, United Kingdom, WC2A 1DT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • EARTH CAPITAL LIMITED
    S
    Registered number 6907145
    3rd Floor., 34 St James's Street, London, England, SW1A 1HD
    Private Limited Compant in Uk
    CIF 2
  • EARTH CAPITAL LIMITED
    S
    Registered number 06907145
    Hyde Park House, 5 Manfred Road, London, England, SW15 2RS
    Private Limited Compant in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Hyde Park House, 5 Manfred Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2019-07-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
Ceased 5
  • 1
    EARTH CAPITAL UK LIMITED - 2023-03-03
    SUSTAINABLE TECHNOLOGY INVESTORS LIMITED - 2018-10-12
    ENTERPRISE PRIVATE EQUITY LIMITED - 2008-06-18
    ENTERPRISE PRIVATE CAPITAL LIMITED - 2004-10-06
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Liquidation Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    289,515 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2020-12-31 ~ 2022-08-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-18 ~ 2024-12-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2023-03-14 ~ 2024-12-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Stakeholderz Limited, County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Person with significant control
    2019-07-05 ~ 2024-12-20
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 5
    EFWPM LTD
    - now
    EARTH CAPITAL LIMITED - 2024-12-16
    4th Floor 95 Chancery Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90,567 GBP2023-12-31
    Person with significant control
    2018-09-06 ~ 2019-10-28
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.