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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 3
  • 1
    Speir, Robert Guy
    Director born in July 1954
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ now
    OF - Director → CIF 0
    Mr Robert Guy Speir
    Born in July 1954
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Munday, Duke Thomas
    Company Director born in July 1974
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Munday, Duke
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Gurney, Justin Andrew
    Director born in October 1969
    Individual (38 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Justin Andrew Gurney
    Born in October 1969
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-05
    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
parent relation
Company in focus

EARLSWOOD SPEIR LIMITED

Previous names
TRACKMIST PROJECTS LIMITED - 2019-02-12
COUNTRYWIDE DESIGN (ELSTEAD) LIMITED - 2019-01-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
1,067 GBP2024-02-29
1,143 GBP2023-02-28
Creditors
Current
214,079 GBP2024-02-29
211,079 GBP2023-02-28
Net Current Assets/Liabilities
-213,012 GBP2024-02-29
-209,936 GBP2023-02-28
Total Assets Less Current Liabilities
-213,012 GBP2024-02-29
-209,936 GBP2023-02-28
Creditors
Non-current
37,901 GBP2024-02-29
40,901 GBP2023-02-28
Net Assets/Liabilities
-250,913 GBP2024-02-29
-250,837 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
Retained earnings (accumulated losses)
-250,915 GBP2024-02-29
-250,839 GBP2023-02-28
Equity
-250,913 GBP2024-02-29
-250,837 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Amounts owed to group undertakings
Current
37,042 GBP2024-02-29
37,042 GBP2023-02-28
Other Taxation & Social Security Payable
Current
173 GBP2024-02-29
173 GBP2023-02-28
Other Creditors
Current
176,864 GBP2024-02-29
173,864 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
37,901 GBP2024-02-29
40,901 GBP2023-02-28

Related profiles found in government register
  • EARLSWOOD SPEIR LIMITED
    Info
    TRACKMIST PROJECTS LIMITED - 2019-02-12
    COUNTRYWIDE DESIGN (ELSTEAD) LIMITED - 2019-02-12
    Registered number 07524083
    icon of address64 Churchill Road, Slough SL3 7RB
    Private Limited Company incorporated on 2011-02-09 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • EARLSWOOD SPEIR LIMITED
    S
    Registered number 07524083
    icon of address64, Churchill Road, Slough, England, SL3 7RB
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address64 Churchill Road, Slough, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -67,271 GBP2020-05-31
    Person with significant control
    icon of calendar 2019-08-30 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address64 Churchill Road, Slough, England
    Active Corporate (4 parents)
    Equity (Company account)
    91 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-05-10 ~ 2025-07-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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