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
6
- 1
Charlton, John William Charles
Individual (21 offsprings)Officer
2024-11-11 ~ nowOF - Secretary → CIF 0 - 2
Main, Linda Jane
Born in September 1962Individual (5 offsprings)Officer 2024-05-01 ~ nowOF - Director → CIF 0 - 3
Lake, Elizabeth Janet
Born in September 1967Individual (10 offsprings)Officer 2024-03-13 ~ nowOF - Director → CIF 0 - 4
Skeete, Sandra Diana
Born in March 1965Individual (4 offsprings)Officer 2024-06-03 ~ nowOF - Director → CIF 0 - 5
Smith, Peter David Mawby
Born in March 1971Individual (17 offsprings)Officer 2025-06-30 ~ nowOF - Director → CIF 0 - 6
Holt, Robert
Born in September 1954Individual (11 offsprings)Officer 2024-02-29 ~ nowOF - Director → CIF 0
Ceased
15
- 1
Nesbitt, Geoffrey John
Director born in December 1957IndividualOfficer 2017-03-06 ~ 2020-05-07OF - Director → CIF 0 - 2
Charlton, John William Charles
Director born in June 1956Individual (21 offsprings)Officer 2024-02-29 ~ 2025-06-30OF - Director → CIF 0 - 3
Donovan, Janet Rachel
Chartered Accountant born in January 1972Individual (1 offspring)Officer 2017-04-10 ~ 2018-05-24OF - Director → CIF 0 - 4
Rawlinson, Anthony Neil
Director born in March 1955Individual (5 offsprings)Officer 2017-03-06 ~ 2019-03-04OF - Director → CIF 0 - 5
Wilson, David Alan
Individual (8 offsprings)Officer 2018-08-06 ~ 2021-08-31OF - Secretary → CIF 0 - 6
Mayhew, Gavin
Director born in August 1971IndividualOfficer 2019-03-01 ~ 2024-01-02OF - Director → CIF 0 - 7
Lord, Timothy
Director born in January 1962Individual (4 offsprings)Officer 2018-08-23 ~ 2020-08-05OF - Director → CIF 0 - 8
Faulkner, Ian Miles Spencer, Mr.
Director born in October 1943Individual (9 offsprings)Officer 2016-04-10 ~ 2017-03-12OF - Director → CIF 0 - 9
Richards, Robert James
Cheif Executive Officer born in January 1974IndividualOfficer 2020-06-01 ~ 2024-02-29OF - Director → CIF 0 - 10
Baker, Edward Matthew Scott
IndividualOfficer 2017-03-06 ~ 2018-08-06OF - Secretary → CIF 0 - 11
Katzaros, George Francis
Company Director born in July 1964Individual (11 offsprings)Officer 2017-02-27 ~ 2024-02-29OF - Director → CIF 0Mr George Francis Katzaros
Born in July 1964Individual (11 offsprings)Person with significant control 2016-04-10 ~ 2017-02-28PE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 12
Chapman, Theodore Edward
Director born in October 1965Individual (4 offsprings)Officer 2016-04-10 ~ 2018-01-31OF - Director → CIF 0 - 13
Lindsay Willetts, David, Lord
Chairman born in March 1956Individual (8 offsprings)Officer 2018-04-26 ~ 2024-02-29OF - Director → CIF 0 - 14
Del Valle Doblado, José Luis
Director born in April 1954Individual (1 offspring)Officer 2017-03-06 ~ 2018-05-09OF - Director → CIF 0 - 15
Holborn Gate, 330 Holborn, London, EnglandActive Corporate (7 parents, 4 offsprings)Equity (Company account)1 GBP2024-03-31Officer2021-09-06 ~ 2024-11-11PE - Secretary → CIF 0
Company in focus
EARNZ PLC
Previous names
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 8 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
Active
4
- 1St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents, 3 offsprings)Net Assets/Liabilities (Company account)-50,629 GBP2024-12-31Person with significant control 2024-05-25 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2VERDITEK SOLAR SOLUTIONS LIMITED - 2024-06-03St James House First Floor , St James House, St James' Square, Cheltenham, Gloucestershire, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-1,019 GBP2024-12-31Person with significant control 2020-04-28 ~ nowCIF 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
- 3Holborn Gate, 330 Holborn, London, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-3,940 GBP2019-12-31Person with significant control 2016-04-25 ~ 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
- 429 Farm Street, London, EnglandDissolved Corporate (4 parents)Person with significant control 2017-02-13 ~ 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% → OE
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Contains public sector information retrieved at 12 November 2025 and
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