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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 1
  • Howard, Andrew Paul
    Born in December 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ now
    OF - Director → CIF 0
    Howard, Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Howard
    Born in December 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Howard, Georgina
    Director born in August 1982
    Individual
    Officer
    icon of calendar 2017-09-11 ~ 2022-09-01
    OF - Director → CIF 0
  • 2
    Genis, Leigh Anthony
    Chartered Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2013-04-30
    OF - Director → CIF 0
    Genis, Leigh Anthony
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 3
    London Law Secretarial Limited
    Individual
    Officer
    icon of calendar 2009-05-27 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 4
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2009-05-27
    OF - Director → CIF 0
parent relation
Company in focus

EARLSBURY LIMITED

Previous name
EARLSBURY PROPERTIES LIMITED - 2016-07-21
Standard Industrial Classification
70210 - Public Relations And Communications Activities
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment
3,875 GBP2024-05-31
2,801 GBP2023-05-31
Fixed Assets
3,875 GBP2024-05-31
2,801 GBP2023-05-31
Debtors
Current
7,160 GBP2024-05-31
40,410 GBP2023-05-31
Cash at bank and in hand
23,525 GBP2024-05-31
55,047 GBP2023-05-31
Current Assets
30,685 GBP2024-05-31
95,457 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-160,049 GBP2024-05-31
-173,668 GBP2023-05-31
Net Current Assets/Liabilities
-129,364 GBP2024-05-31
-78,211 GBP2023-05-31
Total Assets Less Current Liabilities
-125,489 GBP2024-05-31
-75,410 GBP2023-05-31
Net Assets/Liabilities
-125,489 GBP2024-05-31
-75,410 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-125,589 GBP2024-05-31
-75,510 GBP2023-05-31
Equity
-125,489 GBP2024-05-31
-75,410 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-06-01 ~ 2024-05-31
Furniture and fittings
332023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,304 GBP2024-05-31
6,230 GBP2023-05-31
Furniture and fittings
4,295 GBP2024-05-31
4,295 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
11,599 GBP2024-05-31
10,525 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,429 GBP2023-05-31
Furniture and fittings
4,295 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,724 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,429 GBP2024-05-31
Furniture and fittings
4,295 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,724 GBP2024-05-31
Property, Plant & Equipment
Plant and equipment
3,875 GBP2024-05-31
2,801 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
7,160 GBP2024-05-31
4,200 GBP2023-05-31
Other Debtors
Current
36,210 GBP2023-05-31
Trade Creditors/Trade Payables
Current
291 GBP2024-05-31
5,789 GBP2023-05-31
Taxation/Social Security Payable
Current
16,900 GBP2024-05-31
18,380 GBP2023-05-31
Other Creditors
Current
140,283 GBP2024-05-31
139,699 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
2,575 GBP2024-05-31
9,800 GBP2023-05-31
Creditors
Current
160,049 GBP2024-05-31
173,668 GBP2023-05-31

Related profiles found in government register
  • EARLSBURY LIMITED
    Info
    EARLSBURY PROPERTIES LIMITED - 2016-07-21
    Registered number 06917110
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2009-05-27 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
  • EARLSBURY LIMITED
    S
    Registered number 06917110
    icon of address64, New Cavendish Street, London, England, W1G 8TB
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RBE PROPERTY LTD - 2022-04-13
    icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    icon of calendar 2022-03-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.