logo
explain how to read the page

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
    Shephard, Geoffrey Thomas
    Motor Engineer born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ dissolved
    OF - Director → CIF 0
    Geoffrey Thomas Shephard
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Edwin Graham Shephard
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mr Geoffrey Shephard
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rosalind Shephard
    Born in December 1950
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2011-07-08
    OF - Director → CIF 0
parent relation
Company in focus

EARLSWOOD ESTATES (HOLDINGS) LIMITED

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
    icon of address3 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-29
    CIF 0
  • EARLSWOOD ESTATES (HOLDINGS) LIMITED
    S
    Registered number 07698840
    icon of addressLifford 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
Active 2
  • 1
    icon of addressUnit C7 Earlswood Trading Estate Poolhead Lane, Earlswood, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    914,385 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,735 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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