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
20
- 1
Smith, Peter David Mawby
Born in March 1971Individual (39 offsprings)Officer2025-06-30 ~ nowOF - Director → CIF 0 - 2
Charlton, John William Charles
Director born in July 1956Individual (107 offsprings)Officer2024-02-29 ~ 2025-06-30OF - Director → CIF 0Charlton, John William Charles
Individual (107 offsprings)Officer2024-11-11 ~ nowOF - Secretary → CIF 0 - 3
Mayhew, Gavin
Director born in August 1971Individual (3 offsprings)Officer2019-03-01 ~ 2024-01-02OF - Director → CIF 0 - 4
Lord, Timothy
Director born in January 1962Individual (6 offsprings)Officer2018-08-23 ~ 2020-08-05OF - Director → CIF 0 - 5
Baker, Edward Matthew Scott
Individual (1 offspring)Officer2017-03-06 ~ 2018-08-06OF - Secretary → CIF 0 - 6
Lake, Elizabeth Janet
Born in October 1967Individual (25 offsprings)Officer2024-03-13 ~ nowOF - Director → CIF 0 - 7
Richards, Robert James
Cheif Executive Officer born in January 1974Individual (2 offsprings)Officer2020-06-01 ~ 2024-02-29OF - Director → CIF 0 - 8
Skeete, Sandra Diana
Born in March 1965Individual (15 offsprings)Officer2024-06-03 ~ nowOF - Director → CIF 0 - 9
Katzaros, George Francis
Company Director born in July 1964Individual (15 offsprings)Officer2017-02-27 ~ 2024-02-29OF - Director → CIF 0Mr George Francis Katzaros
Born in July 1964Individual (15 offsprings)Person with significant control2016-04-10 ~ 2017-02-28PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 10
Faulkner, Ian Miles Spencer, Mr.
Director born in October 1943Individual (13 offsprings)Officer2016-04-10 ~ 2017-03-12OF - Director → CIF 0 - 11
Lindsay Willetts, David, Lord
Chairman born in March 1956Individual (33 offsprings)Officer2018-04-26 ~ 2024-02-29OF - Director → CIF 0 - 12
Nesbitt, Geoffrey John
Director born in December 1957Individual (2 offsprings)Officer2017-03-06 ~ 2020-05-07OF - Director → CIF 0 - 13
Rawlinson, Anthony Neil
Director born in March 1955Individual (7 offsprings)Officer2017-03-06 ~ 2019-03-04OF - Director → CIF 0 - 14
Wilson, David Alan
Individual (13 offsprings)Officer2018-08-06 ~ 2021-08-31OF - Secretary → CIF 0 - 15
Del Valle Doblado, José Luis
Director born in May 1954Individual (2 offsprings)Officer2017-03-06 ~ 2018-05-09OF - Director → CIF 0 - 16
Chapman, Theodore Edward
Director born in October 1965Individual (9 offsprings)Officer2016-04-10 ~ 2018-01-31OF - Director → CIF 0 - 17
Main, Linda Jane
Born in October 1962Individual (8 offsprings)Officer2024-05-01 ~ nowOF - Director → CIF 0 - 18
Donovan, Janet Rachel
Chartered Accountant born in January 1972Individual (3 offsprings)Officer2017-04-10 ~ 2018-05-24OF - Director → CIF 0 - 19
Holt, Robert
Born in October 1954Individual (76 offsprings)Officer2024-02-29 ~ nowOF - Director → CIF 0 - 20
CFPRO COSEC LIMITED
11002511Holborn Gate, 330 Holborn, London, EnglandActive Corporate (11 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
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 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-09CIF 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 3
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, 4 offsprings)Person with significant control2024-05-25 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
GREENFLEX 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% → OE - 3
GREENFLEX ENERGY TRADING LIMITED
1061472429 Farm Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2017-02-13 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
NATIONWIDE 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 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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