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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
Active 4
  • 1
    Sutton, Andrew James
    Born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Andrew Graham Scott
    Born in March 1994
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Buffin, Anthony David
    Born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address80, Cheapside, London, England
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Riddle, Kevin John
    Born in November 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    Ransome, Edward Peter Taylor
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2024-04-09
    OF - Director → CIF 0
  • 3
    Bennett, Joseph William Jackson
    Born in November 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-01-17 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    OLIVER & CO. SECRETARIAL SERVICES LIMITED - now
    LEES LLOYD SECRETARIES LIMITED - 2009-11-24
    icon of addressDouglas House, 117 Foregate Street, Chester, Cheshire, England
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-01-04 ~ 2024-09-12
    PE - Secretary → CIF 0
  • 5
    icon of address11, Staple Inn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-17 ~ 2022-04-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EARTH MIDCO LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • EARTH MIDCO LIMITED
    Info
    Registered number 13852571
    icon of addressParkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme ST5 7FB
    PRIVATE LIMITED COMPANY incorporated on 2022-01-17 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-16
    CIF 0
  • EARTH MIDCO LIMITED
    S
    Registered number 13852571
    icon of addressParkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United Kingdom, ST5 7FB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressParkhouse Interchange, Parkhouse Industrial Estate, Newcastle-under-lyme, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.