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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
21
- 1
- 2
Lindsay Willetts, David, Lord
Born in March 1956Individual (31 offsprings)Officer2018-04-26 ~ 2024-02-29OF - Director → CIF 0 - 3
Main, Linda Jane
Born in September 1962Individual (8 offsprings)Officer2024-05-01 ~ nowOF - Director → CIF 0 - 4
Chapman, Theodore Edward
Born in October 1965Individual (9 offsprings)Officer2016-04-10 ~ 2018-01-31OF - Director → CIF 0 - 5
Richards, Robert James
Born in January 1974Individual (2 offsprings)Officer2020-06-01 ~ 2024-02-29OF - Director → CIF 0 - 6
Faulkner, Ian Miles Spencer, Mr.
Born in October 1943Individual (13 offsprings)Officer2016-04-10 ~ 2017-03-12OF - Director → CIF 0 - 7
Holt, Robert
Born in September 1954Individual (88 offsprings)Officer2024-02-29 ~ nowOF - Director → CIF 0 - 8
Donovan, Janet Rachel
Born in January 1972Individual (3 offsprings)Officer2017-04-10 ~ 2018-05-24OF - Director → CIF 0 - 9
Baker, Edward Matthew Scott
Individual (1 offspring)Officer2017-03-06 ~ 2018-08-06OF - Secretary → CIF 0 - 10
Nesbitt, Geoffrey John
Born in December 1957Individual (2 offsprings)Officer2017-03-06 ~ 2020-05-07OF - Director → CIF 0 - 11
Skeete, Sandra Diana
Born in March 1965Individual (15 offsprings)Officer2024-06-03 ~ nowOF - Director → CIF 0 - 12
Rawlinson, Anthony Neil
Born in March 1955Individual (6 offsprings)Officer2017-03-06 ~ 2019-03-04OF - Director → CIF 0 - 13
Katzaros, George Francis
Born in July 1964Individual (18 offsprings)Officer2017-02-27 ~ 2024-02-29OF - Director → CIF 0Mr George Francis Katzaros
Born in July 1964Individual (18 offsprings)Person with significant control2016-04-10 ~ 2017-02-28PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 14
Charlton, John William Charles
Director born in June 1956Individual (110 offsprings)Officer2024-02-29 ~ 2025-06-30OF - Director → CIF 0Charlton, John William Charles
Individual (110 offsprings)Officer2024-11-11 ~ nowOF - Secretary → CIF 0 - 15
Del Valle Doblado, José Luis
Born in April 1954Individual (2 offsprings)Officer2017-03-06 ~ 2018-05-09OF - Director → CIF 0 - 16
Smith, Peter David Mawby
Born in February 1971Individual (40 offsprings)Officer2025-06-30 ~ nowOF - Director → CIF 0 - 17
Mayhew, Gavin
Born in August 1971Individual (3 offsprings)Officer2019-03-01 ~ 2024-01-02OF - Director → CIF 0 - 18
Lake, Elizabeth Janet
Born in September 1967Individual (26 offsprings)Officer2024-03-13 ~ nowOF - Director → CIF 0 - 19
Lord, Timothy
Born in January 1962Individual (6 offsprings)Officer2018-08-23 ~ 2020-08-05OF - Director → CIF 0 - 20
GRESHAM HOUSE ASSET MANAGEMENT LIMITED
094470875, New Street Square, London, EnglandActive Corporate (34 parents, 22 offsprings)Person with significant control2026-04-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 21
CFPRO COSEC LIMITED
11002511Holborn Gate, 330 Holborn, London, EnglandActive Corporate (12 parents, 16 offsprings)Officer2021-09-06 ~ 2024-11-11OF - Secretary → CIF 0
Company in focus
EARNZ PLC
Period: 2024-03-06 ~ now
Company number: 10114644 09505552... (more)
Registered names
EARNZ PLC - now 09505552... (more)
VERDITEK PLC - 2024-03-06
VERDITEK LIMITED - 2017-03-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities 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.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-12-31
Fixed Assets
2,228 GBP2016-12-31
Current Assets
373,762 GBP2016-12-31
Current liabilities
-522,132 GBP2016-12-31
Net Current Assets/Liabilities
-148,370 GBP2016-12-31
Total Assets Less Current Liabilities
-146,042 GBP2016-12-31
Non-current liabilities
0 GBP2016-12-31
Accruals and deferred income
0 GBP2016-12-31
Net assets/liabilities including pension asset/liability
-146,042 GBP2016-12-31
Shareholder's fund
-146,042 GBP2016-12-31
Related profiles found in government register
EARNZ PLC
InfoVERDITEK PLC - 2024-03-06VERDITEK LIMITED - 2024-03-06Registered number 10114644St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire GL50 3PRPUBLIC LIMITED COMPANY incorporated on 2016-04-10 (10 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-09CIF 0EARNZ PLC
SRegistered number 10114644Holborn Gate, 330 High Holborn, London, England, WC1V 7QTPublic Limited Company in Uk Register Of Companies, United KingdomCIF 1EARNZ PLC
SRegistered number 10114644Holborn Gate, 330 Holborn, London, England, WC1V 7QTPublic Limited Company in Uk Register Of Companies, United KingdomCIF 2VERDITEK PLC
SRegistered number 10114644Holborn Gate, 330 Holborn, London, England, WC1V 7QTLimited Company in England And Wales, EnglandCIF 3VERDITEK LIMITED
SRegistered number 1011464429, Farm Street, London, United Kingdom, W1J 5RLPrivate Limited Company in Companies House, EnglandCIF 4
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Offspring entities and appointments
4
- 1
EARNZ HOLDINGS LIMITED
15741135St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents, 5 offsprings)Person with significant control2024-05-25 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE2GREENFLEX ENERGY LIMITED
09412735Holborn Gate, 330 Holborn, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-25 ~ dissolvedCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE3GREENFLEX ENERGY TRADING LIMITED
1061472429 Farm Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-02-13 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE4NATIONWIDE DECARBONISATION SERVICES LIMITED
- 2025-09-29 12575293EARNZ REGENERATION LIMITED
- 2025-09-09 12575293VERDITEK SOLAR SOLUTIONS LIMITED
- 2024-06-03 12575293St James House First Floor , St James House, St James' Square, Cheltenham, Gloucestershire, EnglandActive Corporate (7 parents)Person with significant control2020-04-28 ~ 2025-12-10CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
