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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 2
  • 1
    Keller, Nicholas Frank
    Company Director born in May 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of address110, High Holborn, 5th Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    320,175 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Burgess, Adrian Charles
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2019-06-07
    OF - Director → CIF 0
  • 2
    Tomson, Rachel Susan, Dr
    Environmental Advisor born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-11 ~ 2022-01-28
    OF - Director → CIF 0
    Dr Rachel Susan Tomson
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-07 ~ 2022-01-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bew, Mark Dominic
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-27 ~ 2019-06-07
    OF - Director → CIF 0
  • 4
    Blackman, Ian Glynn
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2015-04-27 ~ 2019-06-07
    OF - Director → CIF 0
  • 5
    Tomson, Rachel
    Individual
    Officer
    icon of calendar 2009-12-11 ~ 2022-01-28
    OF - Secretary → CIF 0
  • 6
    Cunnington, Simon John
    Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-27 ~ 2019-06-07
    OF - Director → CIF 0
  • 7
    Bew, Katherine Sarah
    Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-30 ~ 2019-06-07
    OF - Director → CIF 0
    Mrs Katherine Sarah Bew
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address10th Floor, Corinthian House, 17 Lansdowne Road, Croydon, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,124,936 GBP2019-12-31
    Person with significant control
    2016-07-04 ~ 2019-06-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EARTH TO OCEAN LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
0 GBP2022-12-31
884 GBP2021-12-31
Debtors
734 GBP2022-12-31
57,733 GBP2021-12-31
Cash at bank and in hand
2,820 GBP2022-12-31
221,774 GBP2021-12-31
Current Assets
3,554 GBP2022-12-31
279,507 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,454 GBP2022-12-31
-54,350 GBP2021-12-31
Net Current Assets/Liabilities
100 GBP2022-12-31
225,157 GBP2021-12-31
Total Assets Less Current Liabilities
100 GBP2022-12-31
226,041 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
177,703 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2022-12-31
177,603 GBP2021-12-31
Equity
100 GBP2022-12-31
177,703 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2022-12-31
884 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Other
-884 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2021-12-31
Property, Plant & Equipment
Other
0 GBP2022-12-31
884 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-12-31
56,782 GBP2021-12-31
Other Debtors
Amounts falling due within one year
734 GBP2022-12-31
951 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
734 GBP2022-12-31
57,733 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
2,352 GBP2021-12-31
Amounts owed to group undertakings
Current
3,454 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
28,926 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
22,565 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
507 GBP2021-12-31
Creditors
Current
3,454 GBP2022-12-31
54,350 GBP2021-12-31
Other Creditors
Non-current
0 GBP2022-12-31
48,338 GBP2021-12-31

  • EARTH TO OCEAN LIMITED
    Info
    Registered number 07101780
    icon of address110 High Holborn, 5th Floor, London WC1V 6JS
    Private Limited Company incorporated on 2009-12-11 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.