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
  • Hyett, Kane Alexander
    Company Director born in October 1995
    Individual (7 offsprings)
    Officer
    2022-01-13 ~ now
    OF - director → CIF 0
    Mr Kane Alexander Hyett
    Born in October 1995
    Individual (7 offsprings)
    Person with significant control
    2022-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Hyett, Lydia Amber
    Company Director born in September 1998
    Individual (7 offsprings)
    Officer
    2022-01-13 ~ 2024-10-01
    OF - director → CIF 0
    Miss Lydia Amber Hyett
    Born in September 1998
    Individual (7 offsprings)
    Person with significant control
    2022-01-13 ~ 2024-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EARTH TECH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31

Related profiles found in government register
  • EARTH TECH HOLDINGS LIMITED
    Info
    Registered number 13847546
    6 Thornes Office Park, Monckton Road, West Yorkshire, Wakefield WF2 7AN
    Private Limited Company incorporated on 2022-01-13 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • EARTH TECH HOLDINGS LIMITED
    S
    Registered number 13847546
    6, Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    6 Thornes Office Park, Monckton Road, Wakefield, England
    Corporate (2 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    CHUTEHALL (EUROPE) LIMITED - 2013-03-25
    WINTERSETT MANAGEMENT LIMITED - 2009-05-20
    WINTERSETT HOLIDAY COTTAGES LTD - 2005-01-27
    6 Thornes Office Park, Monckton Road, Wakefield, England
    Corporate (2 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    6 Thornes Office Park, Monckton Road, Wakefield, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-10-15 ~ now
    CIF 2 - Has significant influence or controlOE
  • 4
    6 Thornes Office Park, Monckton Road, Wakefield, England
    Corporate (2 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.