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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 7
  • 1
    Mason, Nick
    Born in December 1981
    Individual (22 offsprings)
    Officer
    2018-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Mason, Lucy
    Individual (18 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Sond, Harminder Singh
    Born in July 1987
    Individual (28 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 4
    David, Benjamin George Anker
    Director born in September 1977
    Individual (67 offsprings)
    Officer
    2018-05-04 ~ 2021-10-01
    OF - Director → CIF 0
  • 5
    LEAPASTUTE LIMITED
    02142854
    Manderley, South Park, South Godstone, Godstone, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    BLUELEAF DEVELOPMENTS LTD
    08773635
    98, Westbury Lane, Buckhurst Hill, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    OCA MANAGEMENT LIMITED - now 10712894 12003187... (more)
    ORLANDIS INVESTMENTS LIMITED - 2019-08-08 10712894 12003187
    35 Great Street, Great St. Helen's, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-04-28 ~ 2021-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EARLSRIVER LTD

Period: 2018-04-28 ~ now
Company number: 11334702
Registered name
EARLSRIVER LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42110 - Construction Of Roads And Motorways

  • EARLSRIVER LTD
    Info
    Registered number 11334702
    Manderley, South Park, South Godstone RH9 8LF
    PRIVATE LIMITED COMPANY incorporated on 2018-04-28 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.