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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 4
  • 1
    Hubble, Justin Legarth
    Partner & General Counsel born in January 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shenkman, Maximilian Ivan Michael
    Principal born in May 1982
    Individual (160 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Weichelt, Ralph
    Investment Director born in January 1971
    Individual (84 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address1, King William Street, London, England
    Active Corporate (5 parents, 48 offsprings)
    Person with significant control
    icon of calendar 2021-05-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Underhill, Geoffrey Peter
    Solicitor born in April 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ 2021-05-21
    OF - Director → CIF 0
    Mr Geoffrey Peter Underhill
    Born in April 1968
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2019-09-06 ~ 2021-05-21
    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
  • 2
    Hutchinson, Richard Adam
    Surveyor born in August 1978
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-09-06 ~ 2021-05-21
    OF - Director → CIF 0
    Mr Richard Adam Hutchinson
    Born in August 1978
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2019-09-06 ~ 2021-05-21
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EARLSWAY (MACCLESFIELD) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-09-06 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12019-09-06 ~ 2020-12-31
Investment Property
459,389 GBP2020-12-31
Debtors
414 GBP2020-12-31
Cash at bank and in hand
21,305 GBP2020-12-31
Current Assets
21,719 GBP2020-12-31
Net Current Assets/Liabilities
-512,508 GBP2020-12-31
Total Assets Less Current Liabilities
-53,119 GBP2020-12-31
Creditors
Non-current
-44,167 GBP2020-12-31
Net Assets/Liabilities
-97,286 GBP2020-12-31
Equity
Called up share capital
100 GBP2020-12-31
Retained earnings (accumulated losses)
-97,386 GBP2020-12-31
Equity
-97,286 GBP2020-12-31
Investment Property - Fair Value Model
459,389 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
414 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
196,052 GBP2020-12-31
Other Creditors
Current
338,175 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
44,167 GBP2020-12-31
Bank Borrowings
Secured
240,219 GBP2020-12-31
Total Borrowings
Secured
577,494 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31

  • EARLSWAY (MACCLESFIELD) LIMITED
    Info
    Registered number 12192669
    icon of address1 King William Street, London EC4N 7AF
    PRIVATE LIMITED COMPANY incorporated on 2019-09-06 and dissolved on 2022-09-06 (3 years). The company status is Dissolved.
    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.