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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 9
  • 1
    Reid, Andrew Graham Scott
    Born in March 1994
    Individual (24 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Joseph William Jackson
    Born in November 1987
    Individual (59 offsprings)
    Officer
    2022-01-17 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Buffin, Anthony David
    Born in November 1971
    Individual (336 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Riddle, Kevin John
    Born in November 1965
    Individual (52 offsprings)
    Officer
    2023-01-04 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Ransome, Edward Peter Taylor
    Born in July 1984
    Individual (32 offsprings)
    Officer
    2022-04-06 ~ 2024-04-09
    OF - Director → CIF 0
  • 6
    Sutton, Andrew James
    Born in October 1967
    Individual (4 offsprings)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
  • 7
    OLIVER & CO SECRETARIAL SERVICES LIMITED
    OLIVER & CO. SECRETARIAL SERVICES LIMITED - now 02733303
    LEES LLOYD SECRETARIES LIMITED - 2009-11-24
    Douglas House, 117 Foregate Street, Chester, Cheshire, England
    Active Corporate (11 parents, 105 offsprings)
    Officer
    2023-01-04 ~ 2024-09-12
    OF - Secretary → CIF 0
  • 8
    CHILTERN CAPITAL NOMINEES LIMITED
    09878247 11476250... (more)
    80, Cheapside, London, England
    Active Corporate (4 parents, 23 offsprings)
    Person with significant control
    2022-04-08 ~ 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
  • 9
    EARTH TOPCO LIMITED
    13852469
    11, Staple Inn, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-01-17 ~ 2022-04-08
    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
parent relation
Company in focus

EARTH MIDCO LIMITED

Period: 2022-01-17 ~ now
Company number: 13852571
Registered name
EARTH MIDCO LIMITED - now 13852676
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • EARTH MIDCO LIMITED
    Info
    Registered number 13852571
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans AL1 3UU
    PRIVATE LIMITED COMPANY incorporated on 2022-01-17 (4 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-16
    CIF 0
  • EARTH MIDCO LIMITED
    S
    Registered number 13852571
    Parkhouse 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 1
  • 1
    EARTH BIDCO LIMITED
    13852676 13852571
    2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-01-17 ~ 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.