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
    Isov, Ismail
    Managing Director born in August 1986
    Individual (12 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
    Mr Ismail Isov
    Born in August 1986
    Individual (12 offsprings)
    Person with significant control
    2023-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ali, Samer Samir Abbas
    Company Director born in June 1974
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Abdelrahman, Walid Mohamed Salaheldin Mohamed
    Director born in March 1974
    Individual (7 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Lee Price
    Born in April 1976
    Individual
    Person with significant control
    2020-07-28 ~ 2020-12-07
    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
  • 2
    Bell, Christopher David Charles
    Director born in December 1971
    Individual (24 offsprings)
    Officer
    2022-05-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 3
    Traynor, Michael John
    Company Director born in September 1965
    Individual (45 offsprings)
    Officer
    2020-07-28 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Michael John Traynor
    Born in September 1965
    Individual (45 offsprings)
    Person with significant control
    2020-07-28 ~ 2022-01-31
    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
  • 4
    ATG CORPORATE SERVICES LIMITED - 2020-12-22
    Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,165 GBP2023-07-31
    Person with significant control
    2022-01-31 ~ 2023-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EARLSTON DEVELOPMENTS LTD

Previous name
JUST EXTENSIONS NW LIMITED - 2020-12-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
133,425 GBP2023-11-30
105,467 GBP2022-07-31
Creditors
Amounts falling due within one year
-75,000 GBP2023-11-30
-91,865 GBP2022-07-31
Net Current Assets/Liabilities
58,425 GBP2023-11-30
13,602 GBP2022-07-31
Total Assets Less Current Liabilities
58,425 GBP2023-11-30
13,602 GBP2022-07-31
Creditors
Amounts falling due after one year
-92,049 GBP2023-11-30
-27,464 GBP2022-07-31
Net Assets/Liabilities
-33,624 GBP2023-11-30
-13,862 GBP2022-07-31
Equity
-33,624 GBP2023-11-30
-13,862 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-11-30
02021-08-01 ~ 2022-07-31

  • EARLSTON DEVELOPMENTS LTD
    Info
    JUST EXTENSIONS NW LIMITED - 2020-12-29
    Registered number 12775393
    108 Belgrave Gate, C/o Taxsolvers, Leicester LE1 3GR
    Private Limited Company incorporated on 2020-07-28 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.