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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 2
  • 1
    Barrett, Andre Omar
    Born in April 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of address128, City Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    icon of address20-22, Wenlock Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    2019-07-03 ~ 2022-04-25
    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
    icon of addressFirst Floor Offices, 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-04-25 ~ 2024-12-03
    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

EARLS HOLDINGS TWO LIMITED

Previous name
EARLS PROPERTIES LTD - 2022-05-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
262,557 GBP2024-12-31
262,557 GBP2023-12-31
Debtors
7,000 GBP2024-12-31
Cash at bank and in hand
883 GBP2024-12-31
979 GBP2023-12-31
Current Assets
7,883 GBP2024-12-31
979 GBP2023-12-31
Net Current Assets/Liabilities
81 GBP2024-12-31
-1,133 GBP2023-12-31
Total Assets Less Current Liabilities
262,638 GBP2024-12-31
261,424 GBP2023-12-31
Net Assets/Liabilities
-1,975 GBP2024-12-31
-2,776 GBP2023-12-31
Investment Property - Fair Value Model
262,557 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
80 GBP2023-12-31
Other Creditors
Amounts falling due within one year
570 GBP2024-12-31
Loans received from directors
Amounts falling due within one year
6,248 GBP2024-12-31
1,048 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
390 GBP2024-12-31
390 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
152,550 GBP2024-12-31
152,538 GBP2023-12-31
Other Creditors
Amounts falling due after one year
102,063 GBP2024-12-31
111,662 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • EARLS HOLDINGS TWO LIMITED
    Info
    EARLS PROPERTIES LTD - 2022-05-17
    Registered number 12083425
    icon of addressFirst Floor Offices 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4NL
    PRIVATE LIMITED COMPANY incorporated on 2019-07-03 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    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.