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
    Barrett, Andre Omar
    Management Consultant born in April 1982
    Individual (17 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 2
    First Floor Offices, 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-04-25 ~ now
    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
  • 3
    128, City Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2024-12-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • 20-22, Wenlock Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2019-07-03 ~ 2022-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 GBP2023-12-31
Cash at bank and in hand
979 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
-1,133 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
261,424 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
-2,776 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
80 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
1,048 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
390 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
152,538 GBP2023-12-31
Other Creditors
Amounts falling due after one year
111,662 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • EARLS HOLDINGS TWO LIMITED
    Info
    EARLS PROPERTIES LTD - 2022-05-17
    Registered number 12083425
    First Floor Offices 25 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire NN8 4NL
    Private Limited Company incorporated on 2019-07-03 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.