logo
explain how to read the page

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 2
  • 1
    Earlam, Donald Glenn
    Born in September 1965
    Individual (30 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
    Donald Glenn Earlam
    Born in September 1965
    Individual (30 offsprings)
    Person with significant control
    2020-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Earlam, Geraldine
    Born in March 1966
    Individual (1 offspring)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
    Geraldine Earlam
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2020-06-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EARLAM INVESTMENT COMPANY LIMITED

Period: 2020-06-29 ~ now
Company number: 12702050
Registered name
EARLAM INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Fixed Assets - Investments
17,898,690 GBP2025-03-31
17,604,990 GBP2024-03-31
Debtors
1,414,608 GBP2025-03-31
605,986 GBP2024-03-31
Cash at bank and in hand
106,962 GBP2025-03-31
6,045 GBP2024-03-31
Creditors
Current
16,708,114 GBP2025-03-31
16,141,427 GBP2024-03-31
Net Current Assets/Liabilities
-15,186,544 GBP2025-03-31
Total Assets Less Current Liabilities
2,712,146 GBP2025-03-31
2,075,594 GBP2024-03-31
Net Assets/Liabilities
1,539,146 GBP2025-03-31
902,594 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Equity
1,539,146 GBP2025-03-31
902,594 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
11,117 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
0.0002 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • EARLAM INVESTMENT COMPANY LIMITED
    Info
    Registered number 12702050
    C/o Montague Kaye Ltd, 82 Reddish Road, Stockport, Cheshire SK5 7QU
    PRIVATE LIMITED COMPANY incorporated on 2020-06-29 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • EARLAM INVESTMENT COMPANY LIMITED
    S
    Registered number 12702050
    C/o Montagu Kaye Ltd, 82 Reddish Road, Stockport, Cheshire, England, SK5 7QU
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • EARLAM INVESTMENT COMPANY LIMITED
    S
    Registered number 12702050
    C/o Montague Kaye Ltd, 82, Reddish Road, Stockport, England, SK5 7QU
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    G E & P A DEVELOPMENTS LIMITED
    08379567
    Mill House, Liphook Road, Haslemere, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-02-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HBL (HOLDINGS) LIMITED
    - now 03835811
    AARCO 171 LIMITED - 2000-02-16
    Hbl House, Ffordd Derwen, Rhyl, Wales
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2022-03-21 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    LEGGEND INVESTMENTS LIMITED
    09533975
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-15 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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