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 2
  • 1
    Philpot, Mitchell
    Individual (18 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Al Fayed, Omar Alexander Mohamed
    Director born in October 1987
    Individual (34 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
    Omar Alexander Mohamed Al Fayed
    Born in October 1987
    Individual (34 offsprings)
    Person with significant control
    2022-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EARTHX UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
165 GBP2023-12-31
Creditors
Amounts falling due within one year
-930 GBP2023-12-31
-100 GBP2022-12-31
Net Current Assets/Liabilities
-765 GBP2023-12-31
-100 GBP2022-12-31
Total Assets Less Current Liabilities
-765 GBP2023-12-31
-100 GBP2022-12-31
Net Assets/Liabilities
-765 GBP2023-12-31
-100 GBP2022-12-31
Equity
-765 GBP2023-12-31
-100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-06-07 ~ 2022-12-31

Related profiles found in government register
  • EARTHX UK HOLDINGS LIMITED
    Info
    Registered number 14155918
    24 Old Gloucester Street, London WC1N 3AL
    Private Limited Company incorporated on 2022-06-07 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • EARTHX UK HOLDINGS LIMITED
    S
    Registered number 14155918
    Synergy House, 114 -118 Southampton Row, London, United Kingdom, WC1B 5AA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 24 Old Gloucester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -893,061 GBP2023-12-31
    Person with significant control
    2023-09-29 ~ 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.