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
1
Raja, Paresh Shantilal
Director born in July 1967Individual (68 offsprings)Officer
2020-08-20 ~ nowOF - Director → CIF 0Mr Paresh Shantilal Raja
Born in July 1967Individual (68 offsprings)Person with significant control 2020-08-20 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
EARTH (EHL) HOLDINGS LIMITED
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
30,001 GBP2023-12-31
30,000 GBP2022-12-31
Debtors
1,727,735 GBP2023-12-31
7,114,803 GBP2022-12-31
Cash at bank and in hand
141,654 GBP2023-12-31
355,186 GBP2022-12-31
Current Assets
1,869,389 GBP2023-12-31
7,469,989 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,843,408 GBP2023-12-31
-7,449,134 GBP2022-12-31
Net Current Assets/Liabilities
25,981 GBP2023-12-31
20,855 GBP2022-12-31
Total Assets Less Current Liabilities
55,982 GBP2023-12-31
50,855 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
45,982 GBP2023-12-31
40,855 GBP2022-12-31
Equity
55,982 GBP2023-12-31
50,855 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
30,001 GBP2023-12-31
30,000 GBP2022-12-31
Amounts Owed By Related Parties
1,549,272 GBP2023-12-31
Current
1,301,020 GBP2022-12-31
Other Debtors
Amounts falling due within one year
178,463 GBP2023-12-31
5,813,783 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,727,735 GBP2023-12-31
7,114,803 GBP2022-12-31
Corporation Tax Payable
Current
1,716 GBP2023-12-31
4,018 GBP2022-12-31
Other Creditors
Current
1,841,692 GBP2023-12-31
7,445,116 GBP2022-12-31
Creditors
Current
1,843,408 GBP2023-12-31
7,449,134 GBP2022-12-31
Related profiles found in government register
- Registered number 12826895
EARTH (EHL) HOLDINGS LIMITED
Info
2nd Floor, 314 Regents Park Road, Finchley, London N3 2JXPrivate Limited Company incorporated on 2020-08-20 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-19CIF 0 EARTH (EHL) HOLDINGS LIMITED
SRegistered number 128268952nd, Floor, 314 Regents Park Road, Finchley, London, England, N3 2JXPrivate Limited Company in Companies House Uk, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 12nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)26,837 GBP2022-12-31Person with significant control 2024-10-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 22nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2023-12-31Person with significant control 2023-01-27 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 32nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Equity (Company account)504,774 GBP2023-12-31Person with significant control 2020-08-21 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 4SATURN (SHL) HOLDINGS LIMITED - 2025-03-102nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10,000 GBP2023-12-31Person with significant control 2022-08-15 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5
ZEUS BRIDGING LIMITED
- nowURANUS BRIDGING LIMITED - 2023-02-172nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Current Assets (Company account)13,286 GBP2023-12-31Person with significant control 2025-03-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
Ceased
1
- ZEUS (ZHL) HOLDINGS LIMITED - 2025-03-10URANUS HOLDINGS LIMITED - 2023-02-172nd Floor, 314 Regents Park Road, Finchley, London, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)10,000 GBP2023-12-31Person with significant control 2022-08-15 ~ 2025-03-07CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.