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 4
  • 1
    Mr Tony Merhi
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2021-01-29 ~ now
    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
  • 2
    Isaac, Shane Matthew
    Ceo born in February 1981
    Individual (1 offspring)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
    Mr Shane Matthew Isaac
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2021-01-29 ~ now
    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
  • 3
    Hudson-searle, Geoffrey Michael
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 4
    COLLYER-BRISTOW SECRETARIES LIMITED - 2006-06-15
    St. Martin's Court, 10 Paternoster Row, London, England
    Active Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-04-20 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Merhi, Tony
    Investor born in August 1952
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2021-02-01
    OF - Director → CIF 0
parent relation
Company in focus

EARTH 2 UK LIMITED

Standard Industrial Classification
58210 - Publishing Of Computer Games
Brief company account
Debtors
502,685 GBP2023-06-30
214,455 GBP2022-06-30
Cash at bank and in hand
121,781 GBP2023-06-30
930,126 GBP2022-06-30
Current Assets
924,466 GBP2023-06-30
1,444,581 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-201,097 GBP2023-06-30
-781,595 GBP2022-06-30
Net Current Assets/Liabilities
723,369 GBP2023-06-30
662,986 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
723,368 GBP2023-06-30
662,985 GBP2022-06-30
Equity
723,369 GBP2023-06-30
662,986 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-01-29 ~ 2022-06-30
Other Debtors
Amounts falling due within one year
502,685 GBP2023-06-30
214,455 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
25,162 GBP2023-06-30
920 GBP2022-06-30
Trade Creditors/Trade Payables
Current
6,346 GBP2023-06-30
8,092 GBP2022-06-30
Corporation Tax Payable
Current
115,637 GBP2023-06-30
155,515 GBP2022-06-30
Other Creditors
Current
53,952 GBP2023-06-30
617,068 GBP2022-06-30
Creditors
Current
201,097 GBP2023-06-30
781,595 GBP2022-06-30

  • EARTH 2 UK LIMITED
    Info
    Registered number 13166163
    St. Martin's Court, 10 Paternoster Row, London EC4M 7EJ
    Private Limited Company incorporated on 2021-01-29 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.