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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 8
  • 1
    Timms, Robert
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Bezuidenhoudt, Avent Catherine
    Born in March 1970
    Individual (13 offsprings)
    Officer
    2023-03-14 ~ 2024-11-20
    OF - Director → CIF 0
  • 3
    Power, Gordon Robert
    Born in June 1953
    Individual (74 offsprings)
    Officer
    2024-11-20 ~ 2024-12-20
    OF - Director → CIF 0
  • 4
    Matthews, Alan Roy
    Born in August 1961
    Individual (28 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 5
    D'urso, Salvatore
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 6
    KHEPRI CORPORATE SERVICES LIMITED - now 05799076
    KIN COMPANY SECRETARIAL LIMITED
    - 2024-03-16 05799076
    DERRINGTONS LIMITED - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Active Corporate (15 parents, 399 offsprings)
    Officer
    2023-03-14 ~ 2024-12-20
    OF - Secretary → CIF 0
  • 7
    EARTH CAPITAL LIMITED
    - now 11032229 16143562... (more)
    STAKEHOLDERZ LIMITED - 2026-02-04 11032229 16143562
    County Hall, 5th Floor, Belvedere Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-01-21 ~ now
    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
  • 8
    EFWPM LTD - now 06907145
    EARTH CAPITAL LIMITED
    - 2024-12-16 06907145 11032229... (more)
    Hyde Park House, 5 Manfred Road, London, United Kingdom
    Liquidation Corporate (15 parents, 5 offsprings)
    Person with significant control
    2023-03-14 ~ 2024-12-20
    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 CAPITAL UK LIMITED

Period: 2023-03-14 ~ now
Company number: 14729419 04519702
Registered name
EARTH CAPITAL UK LIMITED - now 04519702
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2025-03-31
10 GBP2024-03-31
Net Assets/Liabilities
10 GBP2025-03-31
10 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
10 GBP2025-03-31
10 GBP2024-03-31

  • EARTH CAPITAL UK LIMITED
    Info
    Registered number 14729419
    County Hall, 5th Floor, Belvedere Road, London SE1 7PB
    PRIVATE LIMITED COMPANY incorporated on 2023-03-14 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.