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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 4
  • 1
    Rosalind Shephard
    Born in December 1950
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shephard, Geoffrey Thomas
    Motor Engineer born in October 1953
    Individual (4 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
    Geoffrey Thomas Shephard
    Born in October 1953
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Geoffrey Shephard
    Born in October 1953
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Edwin Graham Shephard
    Born in April 1949
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    OF - Director → CIF 0
parent relation
Company in focus

EARLSWOOD ESTATES (HOLDINGS) LIMITED

Period: 2011-07-08 ~ 2025-05-17
Company number: 07698840
Registered name
EARLSWOOD ESTATES (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-10-01 ~ 2021-09-30
Fixed Assets - Investments
23,715 GBP2021-09-30
23,715 GBP2020-09-30
Total Assets Less Current Liabilities
23,715 GBP2021-09-30
23,715 GBP2020-09-30
Equity
Called up share capital
180 GBP2021-09-30
180 GBP2020-09-30
Share premium
114,229 GBP2021-09-30
114,229 GBP2020-09-30
Retained earnings (accumulated losses)
-90,694 GBP2021-09-30
-90,694 GBP2020-09-30
Equity
23,715 GBP2021-09-30
23,715 GBP2020-09-30
Amounts invested in assets
Non-current
23,715 GBP2021-09-30
23,715 GBP2020-09-30

Related profiles found in government register
  • EARLSWOOD ESTATES (HOLDINGS) LIMITED
    Info
    Registered number 07698840
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2011-07-08 and dissolved on 2025-05-17 (13 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-29
    CIF 0
  • EARLSWOOD ESTATES (HOLDINGS) LIMITED
    S
    Registered number 07698840
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3JN
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EARLSWOOD BRICK CO. LIMITED
    00275333
    Unit C7 Earlswood Trading Estate Poolhead Lane, Earlswood, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EARLSWOOD ESTATES LIMITED
    00316806
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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