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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 3
  • 1
    Mr Andrew Hall Cummins
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Loprete, Luciano Alexis
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-11 ~ now
    OF - Director → CIF 0
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1288 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-10-06 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Day, Christopher Alan
    Partner And Managing Director born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Lanava, Robert
    Chief Compliance Officer born in January 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-02 ~ 2025-04-11
    OF - Director → CIF 0
parent relation
Company in focus

EARL STREET INVESTMENTS LTD.

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,000,810 USD2024-12-31
5,500,735 USD2023-12-31
Debtors
1,063 USD2024-12-31
585 USD2023-12-31
Cash at bank and in hand
276,645 USD2024-12-31
395,007 USD2023-12-31
Current Assets
277,708 USD2024-12-31
395,592 USD2023-12-31
Net Current Assets/Liabilities
269,641 USD2024-12-31
391,405 USD2023-12-31
Total Assets Less Current Liabilities
2,270,451 USD2024-12-31
5,892,140 USD2023-12-31
Creditors
Non-current
-32,754,849 USD2024-12-31
-32,754,849 USD2023-12-31
Net Assets/Liabilities
-30,484,398 USD2024-12-31
-26,862,709 USD2023-12-31
Equity
Called up share capital
15,000,001 USD2024-12-31
15,000,001 USD2023-12-31
Retained earnings (accumulated losses)
-45,899,397 USD2024-12-31
-42,277,708 USD2023-12-31
Equity
-30,484,398 USD2024-12-31
-26,862,709 USD2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,063 USD2024-12-31
Amounts falling due within one year, Current
585 USD2023-12-31
Trade Creditors/Trade Payables
Current
4,281 USD2024-12-31
585 USD2023-12-31
Other Creditors
Current
3,786 USD2024-12-31
3,602 USD2023-12-31
Non-current
32,754,849 USD2024-12-31
32,754,849 USD2023-12-31

  • EARL STREET INVESTMENTS LTD.
    Info
    Registered number 10212215
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2016-06-02 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.