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
4
- 1
Hughes, Kerry Emma
Company Director born in February 1984Individual (2 offsprings)Officer
2020-05-20 ~ dissolvedOF - Director → CIF 0 - 2
Brocklebank, William Falconer
Managing Director born in April 1976Individual (6 offsprings)Officer 2019-12-09 ~ dissolvedOF - Director → CIF 0 - 3
Mr Ben Prior
Born in October 1975Individual (53 offsprings)Person with significant control 2017-08-22 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0 - 4
Hawkins, Kim Michael
Company Director born in May 1973Individual (3 offsprings)Officer 2020-05-20 ~ dissolvedOF - Director → CIF 0
Ceased
2
- 1
Capewell, Michael David Ian
Director born in March 1987Individual (13 offsprings)Officer 2018-03-05 ~ 2019-07-01OF - Director → CIF 0 - 2
Prior, Ben
Business Director born in October 1975Individual (53 offsprings)Officer 2017-08-22 ~ 2020-09-08OF - Director → CIF 0
Company in focus
EARTHWORM LIMITED
Previous name
EW CAP LIMITED - 2020-05-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
EARTHWORM LIMITED
InfoEW CAP LIMITED - 2020-05-14Registered number 10927642
Cavendish House 39-41 Waterloo Street, Birmingham B2 5PPPRIVATE LIMITED COMPANY incorporated on 2017-08-22 and dissolved on 2022-03-02 (4 years 6 months). The company status is Dissolved.CIF 0EARTHWORM LIMITED
SRegistered number 10927642115p, Olympic Avenue, Milton, Abingdon, England, OX14 4SAUNITED KINGDOMCIF 1EW CAP LIMITED
SRegistered number 10927642115p, Olympic Avenue, Milton, Abingdon, England, OX14 4SAENGLAND AND WALESCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1115p Olympic Avenue, Milton Park, Abingdon, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2019-01-24 ~ dissolvedCIF 4 - Director → MEPerson with significant control 2019-01-24 ~ dissolvedCIF 40 - Right to appoint or remove directors → OECIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OEOfficer 2019-01-24 ~ dissolvedCIF 5 - Secretary → ME
- 2
EARTHWORM GROUP LIMITED
- nowEW CAP (LN) LIMITED - 2019-03-14EARTHWORM CAPITAL (LN) LIMITED - 2020-01-15115p Olympic Avenue, Milton Park, Abingdon, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-08-31Officer 2019-01-28 ~ dissolvedCIF 10 - Director → MEPerson with significant control 2019-03-01 ~ dissolvedCIF 41 - Ownership of shares – 75% or more → OE - 3115p Olympic Avenue, Milton Park, Abingdon, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2019-01-24 ~ dissolvedCIF 2 - Director → MEPerson with significant control 2019-01-24 ~ dissolvedCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OEOfficer 2019-01-24 ~ dissolvedCIF 3 - Secretary → ME
- 4EW ADVISORS LIMITED - 2019-03-14115p Olympic Avenue, Milton Park, Abingdon, EnglandDissolved Corporate (2 parents)Officer 2019-01-28 ~ dissolvedCIF 9 - Director → MEPerson with significant control 2019-02-20 ~ dissolvedCIF 38 - Ownership of shares – 75% or more → OE
Ceased
30
- 1
ARDEN CULTURA LIMITED
- nowARDEN COMPOSTING LIMITED - 2020-08-28Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street, London, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,119 GBP2021-07-31Officer 2019-01-23 ~ 2019-09-16CIF 25 - Director → ME - 23rd Floor Cavendish House 39-41 Waterloo Street, BirminghamDissolved Corporate (2 parents)Equity (Company account)-113,389 GBP2019-04-29Officer 2019-01-23 ~ 2019-09-16CIF 15 - Director → ME
- 3Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)860 GBP2021-07-31Officer 2019-01-23 ~ 2019-09-16CIF 26 - Director → ME
- 4Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (2 parents, 1 offspring)Equity (Company account)4,395,220 GBP2018-04-30Officer 2019-01-23 ~ 2019-09-16CIF 14 - Director → ME
- 53rd Floor Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (1 parent)Equity (Company account)121,193 GBP2019-02-28Officer 2019-01-23 ~ 2019-12-13CIF 30 - Director → ME
- 6Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (2 parents)Equity (Company account)3,408,623 GBP2021-10-31Officer 2019-02-07 ~ 2019-09-16CIF 7 - Director → ME
- 7EW CAP NOMINEES LIMITED - 2019-03-142 Maple Court, Davenport Street, Macclesfield, Cheshire, United KingdomActive Corporate (3 parents, 10 offsprings)Equity (Company account)1 GBP2024-09-30Officer 2019-01-28 ~ 2019-01-28CIF 1 - Director → MEPerson with significant control 2019-03-01 ~ 2021-01-07CIF 37 - Ownership of shares – 75% or more → OE
- 8
FIRGLAS LTD
- nowVIRIDIO LTD - 2013-08-19PROSPECT NUMBER 75 LIMITED - 2013-06-212nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1,706,829 GBP2023-11-30Officer 2019-03-20 ~ 2019-09-25CIF 34 - Director → ME - 9
GCN LIMITED
- nowGCN COMPOSTING LIMITED - 2020-08-28Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)145 GBP2021-07-31Officer 2019-01-23 ~ 2019-10-15CIF 27 - Director → ME - 10Stamford House, Northenden Road, Sale, CheshireLiquidation Corporate (2 parents)Equity (Company account)359,049 GBP2024-01-31Officer 2019-01-23 ~ 2019-09-16CIF 20 - Director → ME
- 11Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-4,258 GBP2021-07-31Officer 2019-01-23 ~ 2019-09-16CIF 16 - Director → ME
- 12Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)664 GBP2021-07-31Officer 2019-01-23 ~ 2019-09-16CIF 22 - Director → ME
- 133rd Floor Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (2 parents)Profit/Loss (Company account)-234,755 GBP2018-02-01 ~ 2019-01-31Officer 2019-01-23 ~ 2019-09-16CIF 23 - Director → ME
- 143rd Floor Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (1 parent)Equity (Company account)115,372 GBP2019-02-28Officer 2019-01-23 ~ 2019-10-15CIF 29 - Director → ME
- 15
LAT WATER LIMITED
- nowSOLAQUAGEN INTERNATIONAL LIMITED - 2018-02-143 Field Court, Grays Inn, LondonIn Administration Corporate (3 parents)Equity (Company account)1,159,869 GBP2022-12-31Officer 2019-09-17 ~ 2021-03-04CIF 46 - Director → ME 2019-04-04 ~ 2019-09-17CIF 6 - Director → MEPerson with significant control 2020-05-08 ~ 2021-03-19CIF 45 - Ownership of shares – More than 25% but not more than 50% → OECIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16Bennett Brooks & Co Ltd Suite345, 50 Eastcastle Street, London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)509 GBP2021-07-31Officer 2019-01-23 ~ 2019-09-16CIF 21 - Director → ME
- 17MIDLAND PLANNING SERVICES PLC - 2013-01-29MIDLANDS PLANNING SERVICES PLC - 2013-10-23MIDLANDS PLANNING SERVICES LTD - 2018-02-09Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)5,185 GBP2021-07-31Officer 2019-01-30 ~ 2019-09-16CIF 8 - Director → ME
- 18Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-117 GBP2021-07-31Officer 2019-01-23 ~ 2019-09-16CIF 19 - Director → ME
- 19Bennett Brooks & Co Ltd Suite 345, 50 Eascastle Street, London, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)454 GBP2021-07-31Officer 2019-01-23 ~ 2019-09-16CIF 24 - Director → ME
- 203rd Floor Cavendish House, 39-41 Waterloo Street, BirminghamDissolved Corporate (2 parents)Equity (Company account)111,963 GBP2019-01-31Officer 2019-01-23 ~ 2019-09-23CIF 36 - Director → ME
- 21Markham House, 20 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (1 parent, 12 offsprings)Equity (Company account)-15,183,508 GBP2024-01-27Officer 2019-01-28 ~ 2019-09-16CIF 11 - Director → MEPerson with significant control 2019-03-01 ~ 2019-05-20CIF 42 - Ownership of shares – 75% or more → OE
- 22Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexDissolved Corporate (1 parent)Equity (Company account)93,342 GBP2018-08-31Officer 2019-01-28 ~ 2019-10-23CIF 13 - Director → MEPerson with significant control 2019-03-01 ~ 2019-05-20CIF 44 - Ownership of shares – 75% or more → OE
- 23Markham House, 20 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (1 parent, 9 offsprings)Equity (Company account)-13,876,354 GBP2024-06-30Officer 2019-01-28 ~ 2019-09-16CIF 12 - Director → MEPerson with significant control 2019-03-01 ~ 2019-05-20CIF 43 - Ownership of shares – 75% or more → OE
- 24Markham House, 20 Broad Street, Wokingham, Berkshire, EnglandActive Corporate (4 parents, 7 offsprings)Net Assets/Liabilities (Company account)742,761 GBP2024-10-29Officer 2019-10-09 ~ 2019-12-01CIF 32 - Director → ME
- 25
SFC FENS LTD
- nowFENS LSS LTD - 2021-09-09SFC EARTH LTD - 2021-10-052 Maple Court, Davenport Street, Macclesfield, Cheshire, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)689,463 GBP2024-07-31Officer 2019-01-23 ~ 2019-09-16CIF 17 - Director → ME - 26C/o Kbl Advisory Limited Stamford House, Northenden Road, Sale, ManchesterLiquidation Corporate (5 parents, 1 offspring)Equity (Company account)227,248 GBP2022-03-31Officer 2019-03-06 ~ 2019-09-18CIF 35 - Director → ME
- 27Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)239 GBP2021-07-31Officer 2019-01-23 ~ 2019-09-16CIF 18 - Director → ME
- 28
TERRA ACETARIA LIMITED
- nowTERRA COMPOSTING LIMITED - 2020-08-28Bennett Brooks & Co Ltd Suite 345, 50 Eastcastle Street, London, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-97 GBP2021-07-31Officer 2019-01-23 ~ 2019-10-15CIF 28 - Director → ME - 293rd Floor Cavendish House 39-41 Waterloo Street, BirminghamDissolved Corporate (2 parents)Equity (Company account)2,979,895 GBP2019-07-31Officer 2019-01-23 ~ 2019-12-19CIF 31 - Director → ME
- 30Unit 3 Triangle Business Centre, Fortune Way, London, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-1,768,417 GBP2023-12-30Officer 2019-04-04 ~ 2019-09-16CIF 33 - Director → ME
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