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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 12
  • 1
    Smith, Michael Edward John
    Born in October 1965
    Individual (82 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Callan, Adam John Valentine
    Born in June 1983
    Individual (7 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Khan, Nadia Zunobia Murtaza
    Music Manager born in June 1980
    Individual (2 offsprings)
    Officer
    2024-02-19 ~ 2025-05-19
    OF - Director → CIF 0
  • 4
    Sugrue, Claire
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Shirasuka, Hiroki
    Born in May 1983
    Individual (6 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Von Preussen, Astrid Katherine Rabeeh
    Lawyer And Consultant born in April 1985
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ 2022-01-12
    OF - Director → CIF 0
  • 7
    Afzal, Humera
    Born in June 1977
    Individual (40 offsprings)
    Officer
    2023-08-21 ~ now
    OF - Director → CIF 0
  • 8
    Kiwanuka, Ssegawa-ssekintu
    Born in July 1987
    Individual (4 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 9
    Miller, Florence Georgia Bess
    Born in August 1978
    Individual (1 offspring)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 10
    Roman, Elodie Therese
    Born in October 1986
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Roman, Elodie Therese
    Individual (1 offspring)
    Officer
    2024-11-08 ~ now
    OF - Secretary → CIF 0
  • 11
    Payne-james, Elizabeth Mattie
    Born in December 1985
    Individual (4 offsprings)
    Officer
    2021-09-22 ~ 2025-07-08
    OF - Director → CIF 0
  • 12
    Eno, Brian Peter George
    Artist born in May 1948
    Individual (7 offsprings)
    Officer
    2020-01-16 ~ 2023-07-30
    OF - Director → CIF 0
parent relation
Company in focus

EARTHPERCENT

Period: 2020-01-16 ~ now
Company number: 12407439
Registered name
EARTHPERCENT - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • EARTHPERCENT
    Info
    Registered number 12407439
    3 Pembridge Mews, London W11 3EQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2020-01-16 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • EARTHPERCENT
    S
    Registered number 12407439
    3, Pembridge Mews, London, England, W11 3EQ
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EARTHPERCENT TRADING LTD
    13974842
    4 Pembridge Mews, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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