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 5
  • 1
    Sharpe, Anthony Peter
    Director born in December 1961
    Individual (29 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Raanan, Itai
    Director born in June 1976
    Individual (29 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Czulowski, Mary Bethan
    Director born in December 1958
    Individual (30 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Gill, Paul Ellis
    Director born in March 1975
    Individual (79 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 5
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    24,773,125 GBP2023-12-31
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Blase, Steven Wim
    Partner born in August 1966
    Individual (16 offsprings)
    Officer
    2018-07-31 ~ 2019-10-01
    OF - Director → CIF 0
  • 2
    Cooper, Ross Ashley
    Financial Services born in December 1978
    Individual (3 offsprings)
    Officer
    2018-07-31 ~ 2020-06-09
    OF - Director → CIF 0
  • 3
    Gissin, Erez
    Investor born in September 1958
    Individual (19 offsprings)
    Officer
    2018-07-31 ~ 2020-08-19
    OF - Director → CIF 0
  • 4
    AD PLATFORM COMPANY LIMITED - 2018-07-26
    3rd Floor 86 Brook Street, London, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,843,454 GBP2023-12-31
    Person with significant control
    2018-07-31 ~ 2021-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EARNSIDE ENERGY HOLDINGS LTD

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets - Investments
1,376,482 GBP2023-12-31
1,376,482 GBP2022-12-31
Debtors
Amounts falling due within one year
17,586 GBP2023-12-31
17,585 GBP2022-12-31
Net Current Assets/Liabilities
16,569,850 GBP2023-12-31
15,789,752 GBP2022-12-31
Total Assets Less Current Liabilities
17,946,332 GBP2023-12-31
17,166,234 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-19,076,682 GBP2023-12-31
-17,983,928 GBP2022-12-31
Net Assets/Liabilities
-1,130,350 GBP2023-12-31
-817,694 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-1,130,351 GBP2023-12-31
-817,695 GBP2022-12-31
-586,436 GBP2021-12-31
Equity
-1,130,350 GBP2023-12-31
-817,694 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-312,656 GBP2023-01-01 ~ 2023-12-31
-231,259 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-312,656 GBP2023-01-01 ~ 2023-12-31
-231,259 GBP2022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,376,482 GBP2023-12-31
1,376,482 GBP2022-12-31
Amounts Owed By Related Parties
17,309 GBP2023-12-31
Current
17,309 GBP2022-12-31
Other Debtors
Amounts falling due within one year
277 GBP2023-12-31
276 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,586 GBP2023-12-31
17,585 GBP2022-12-31
Debtors
16,569,850 GBP2023-12-31
15,789,752 GBP2022-12-31
Amounts owed to group undertakings
Non-current
19,076,682 GBP2023-12-31
17,983,928 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • EARNSIDE ENERGY HOLDINGS LTD
    Info
    Registered number 11491609
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU
    Private Limited Company incorporated on 2018-07-31 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • EARNSIDE ENERGY HOLDINGS LIMITED
    S
    Registered number missing
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom, SG9 0RU
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TEG BIOGAS (PERTH) LIMITED - 2015-10-01
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -470,840 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.