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 1
  • Capewell, John Robert
    Businessman born in December 1966
    Individual (8 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
    Mr John Robert Capewell
    Born in December 1966
    Individual (8 offsprings)
    Person with significant control
    2024-04-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Perrella, Elizabeth
    Finance And Investment Manager born in June 1962
    Individual
    Officer
    2019-09-14 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Hamilton, Collin Rohdes
    Technology Investment Accountant born in June 1976
    Individual
    Officer
    2019-09-14 ~ 2020-02-20
    OF - Director → CIF 0
  • 3
    Penfold, Danny Alan
    Investment And Finance Director born in February 1986
    Individual (4 offsprings)
    Officer
    2019-09-14 ~ 2020-02-20
    OF - Director → CIF 0
    Mr Danny Alan Penfold
    Born in February 1986
    Individual (4 offsprings)
    Person with significant control
    2019-09-14 ~ 2020-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lee, Philip David
    Finance And Investment Director born in April 1986
    Individual (10 offsprings)
    Officer
    2019-09-14 ~ 2020-02-20
    OF - Director → CIF 0
  • 5
    Marchant, Michael John, Mr.
    Education Advisor born in September 1947
    Individual (2 offsprings)
    Officer
    2016-05-09 ~ 2024-04-07
    OF - Director → CIF 0
    Mr Michael John Marchant
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    2019-08-20 ~ 2019-09-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Elturan, Can
    Finance Director And Technologist born in July 1979
    Individual
    Officer
    2019-09-14 ~ 2020-02-20
    OF - Director → CIF 0
  • 7
    8 Preston Street, Preston Street, Shrewsbury, England
    Corporate
    Person with significant control
    2016-05-09 ~ 2019-05-09
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EARTHLABS LTD.

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2023-06-01
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2023-06-01
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-06-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2023-06-01

Related profiles found in government register
  • EARTHLABS LTD.
    Info
    Registered number 10170787
    97 Alderley Road, Wilmslow, Cheshire SK9 1PT
    Private Limited Company incorporated on 2016-05-09 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • EARTHLABS LTD.
    S
    Registered number 10170787
    Sy4 5aa, Earthlabs, Stubbs Parkin South, 34, High Street, Wem, Shropshire, United Kingdom
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 870 Oldham Road Oldham Road, Rochdale, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-07-31
    Person with significant control
    2018-07-13 ~ 2024-04-06
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.