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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 11
  • 1
    Peeler, Andrew Michael
    Chief Financial Officer born in January 1963
    Individual (135 offsprings)
    Officer
    2021-12-10 ~ 2025-10-20
    OF - Director → CIF 0
  • 2
    Fox, Michael Robert
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Hendren, Jeffrey Meade
    Partner born in March 1959
    Individual (12 offsprings)
    Officer
    2021-05-21 ~ 2021-12-10
    OF - Director → CIF 0
  • 4
    Berger, Peter Elliot
    Partner born in November 1950
    Individual (12 offsprings)
    Officer
    2021-05-21 ~ 2021-12-11
    OF - Director → CIF 0
  • 5
    Lynam, Paul Anthony
    Company Director born in April 1968
    Individual (70 offsprings)
    Officer
    2021-12-10 ~ 2025-10-20
    OF - Director → CIF 0
  • 6
    Kramer, Daniel Geoffrey
    Born in August 1962
    Individual (14 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Baker, Frank Augustus
    Partner born in October 1972
    Individual (12 offsprings)
    Officer
    2021-05-21 ~ 2021-12-10
    OF - Director → CIF 0
  • 8
    Bloor, Robert David
    Born in November 1968
    Individual (47 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 9
    Ally, Bibi Rahima
    Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2021-05-20 ~ 2021-05-21
    OF - Director → CIF 0
  • 10
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Secretary → CIF 0
  • 11
    ORBIT PRIVATE HOLDINGS II LTD
    13408832 13408201
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-05-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EARTH PRIVATE HOLDINGS LTD

Period: 2021-05-20 ~ now
Company number: 13410052
Registered name
EARTH PRIVATE HOLDINGS LTD - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • EARTH PRIVATE HOLDINGS LTD
    Info
    Registered number 13410052
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 2021-05-20 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • EARTH PRIVATE HOLDINGS LTD
    S
    Registered number 13410052
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EQUINITI GROUP LIMITED
    - now 07090427 06223360
    EQUINITI GROUP PLC
    - 2021-12-15 07090427 06223360
    EQUINITI GROUP LIMITED - 2015-09-28
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Sutherland House, Russell Way, Crawley, West Sussex
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2021-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.