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 5
  • 1
    Keegan, Patrick Joseph
    Born in January 1960
    Individual (14 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
    Mr Patrick Joseph Keegan
    Born in January 1960
    Individual (14 offsprings)
    Person with significant control
    2016-05-31 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Valaitis, Peter Anthony
    Born in November 1950
    Individual (22846 offsprings)
    Officer
    2016-05-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Keegan, Rachel
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 4
    SRC ENGINEERING SYSTEMS LIMITED
    06205990
    1, Vicarage Lane, Stratford, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-05-31 ~ 2021-02-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    EDERGOLE INVESTMENTS LIMITED
    14106257
    221, Kent House Road, Beckenham, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EARLSTHORPE LTD

Period: 2023-05-22 ~ now
Company number: 10208026 14777038
Registered names
EARLSTHORPE LTD - now 14777038
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
0 GBP2025-03-31
1,754,270 GBP2024-03-31
Debtors
1,279,039 GBP2025-03-31
1,238,019 GBP2024-03-31
Cash at bank and in hand
171,211 GBP2025-03-31
100,176 GBP2024-03-31
Current Assets
1,450,250 GBP2025-03-31
1,338,195 GBP2024-03-31
Net Current Assets/Liabilities
1,414,136 GBP2025-03-31
-292,670 GBP2024-03-31
Total Assets Less Current Liabilities
1,414,136 GBP2025-03-31
1,461,600 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
1,414,130 GBP2025-03-31
1,461,594 GBP2024-03-31
Equity
1,414,136 GBP2025-03-31
1,461,600 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
0 GBP2025-03-31
1,754,270 GBP2024-03-31
Amounts Owed By Related Parties
1,278,015 GBP2025-03-31
Current
1,238,015 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,024 GBP2025-03-31
4 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,279,039 GBP2025-03-31
1,238,019 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
108,000 GBP2024-03-31
Corporation Tax Payable
Current
34,386 GBP2025-03-31
5,011 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
40,828 GBP2024-03-31
Other Creditors
Current
1,728 GBP2025-03-31
1,477,026 GBP2024-03-31
Creditors
Current
36,114 GBP2025-03-31
1,630,865 GBP2024-03-31

Related profiles found in government register
  • EARLSTHORPE LTD
    Info
    THE DIGITAL RAILWAY LTD - 2023-05-22
    Registered number 10208026
    221 Kent House Road, Beckenham, London BR3 1JZ
    PRIVATE LIMITED COMPANY incorporated on 2016-05-31 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • EARLSTHORPE LTD
    S
    Registered number 10208026
    1, Vicarage Lane, London, England, E15 4HF
    Limited Company in Companies House, England
    CIF 1
    Ltd in Companies House, England
    CIF 2
  • EARLSTHORPE LTD
    S
    Registered number 10208026
    221, Kent House Road, Beckenham, United Kingdom, BR3 1JZ
    Ltd in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHAPELROCK VENTURES LTD - now
    EDERGOLE THOROUGHBRED LTD
    - 2025-03-19 08742545
    76b Lots Road, Chelsea, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-04-05 ~ 2025-03-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EDERGOLE INTERNATIONAL LTD
    - now 07346611
    EDERGOLE ENGINEERING LIMITED - 2018-10-24
    76b Lots Road, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SRC ENGINEERING SYSTEMS LIMITED
    06205990
    221 Kent House Road, Beckenham, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-02-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.