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
Active 1
  • Raja, Paresh Shantilal
    Born in July 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2020-08-20 ~ now
    OF - Director → CIF 0
    Mr Paresh Shantilal Raja
    Born in July 1967
    Individual (80 offsprings)
    Person with significant control
    icon of calendar 2020-08-20 ~ now
    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
parent relation
Company in focus

EARTH (EHL) HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
532,501 GBP2024-12-31
30,001 GBP2023-12-31
Debtors
314,598 GBP2024-12-31
1,727,735 GBP2023-12-31
Cash at bank and in hand
1,063,881 GBP2024-12-31
141,654 GBP2023-12-31
Current Assets
1,378,479 GBP2024-12-31
1,869,389 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,843,408 GBP2023-12-31
Net Current Assets/Liabilities
-475,929 GBP2024-12-31
25,981 GBP2023-12-31
Total Assets Less Current Liabilities
56,572 GBP2024-12-31
55,982 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
46,572 GBP2024-12-31
45,982 GBP2023-12-31
Equity
56,572 GBP2024-12-31
55,982 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
532,501 GBP2024-12-31
30,001 GBP2023-12-31
Amounts Owed By Related Parties
114,999 GBP2024-12-31
Current
1,549,272 GBP2023-12-31
Other Debtors
Amounts falling due within one year
199,599 GBP2024-12-31
178,463 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
314,598 GBP2024-12-31
Current, Amounts falling due within one year
1,727,735 GBP2023-12-31
Amounts owed to group undertakings
Current
14,537 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
279 GBP2024-12-31
1,716 GBP2023-12-31
Other Creditors
Current
1,839,592 GBP2024-12-31
1,841,692 GBP2023-12-31
Creditors
Current
1,854,408 GBP2024-12-31
1,843,408 GBP2023-12-31

Related profiles found in government register
  • EARTH (EHL) HOLDINGS LIMITED
    Info
    Registered number 12826895
    icon of address2nd Floor, 314 Regents Park Road, Finchley, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2020-08-20 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • EARTH (EHL) HOLDINGS LIMITED
    S
    Registered number 12826895
    icon of address2nd, Floor, 314 Regents Park Road, Finchley, London, England, N3 2JX
    Private Limited Company in Companies House Uk, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    30,268 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    506,608 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-21 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    SATURN (SHL) HOLDINGS LIMITED - 2025-03-10
    icon of address2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-15 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    URANUS BRIDGING LIMITED - 2023-02-17
    icon of address2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    13,412 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • ZEUS (ZHL) HOLDINGS LIMITED - 2025-03-10
    URANUS HOLDINGS LIMITED - 2023-02-17
    icon of address2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-15 ~ 2025-03-07
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors 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 12 November 2025 and licensed under the Open Government Licence v3.0.