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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 4
  • 1
    Charlton, John William Charles
    Born in June 1956
    Individual (76 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Peter David Mawby
    Born in February 1971
    Individual (39 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Lake, Elizabeth Janet
    Born in September 1967
    Individual (25 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Director → CIF 0
  • 4
    EARNZ PLC
    - now 10114644 09505552
    VERDITEK PLC - 2024-03-06
    VERDITEK LIMITED - 2017-03-06
    Holborn Gate, 330 High Holborn, London, England
    Active Corporate (20 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -146,042 GBP2016-12-31
    Person with significant control
    2024-05-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EARNZ HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,340,217 GBP2024-12-31
Total Assets Less Current Liabilities
1,104,965 GBP2024-12-31
Net Assets/Liabilities
-50,629 GBP2024-12-31
Average Number of Employees
02024-05-25 ~ 2024-12-31
Investments in Subsidiaries
3,340,217 GBP2024-12-31
Amounts Owed to Related Parties
2,053,140 GBP2024-12-31
Other Creditors
180,312 GBP2024-12-31

Related profiles found in government register
  • EARNZ HOLDINGS LIMITED
    Info
    Registered number 15741135
    St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire GL50 3PR
    PRIVATE LIMITED COMPANY incorporated on 2024-05-25 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • EARNZ HOLDINGS LIMITED
    S
    Registered number 15741135
    Holborn Gate, 330 High Holborn, London, United Kingdom, WC1V 7QT
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • EARNZ HOLDINGS LIMITED
    S
    Registered number 15741135
    St James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire, England, GL50 3PR
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    A&D CARBON SOLUTIONS LTD
    - now 08618084
    A&D HEATING SERVICES LTD - 2020-03-25
    County House Beaufort Road, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    105,584 GBP2024-07-31
    Person with significant control
    2025-07-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    COSGROVE & DREW LTD
    - now 09436019
    COSGROVE & DREW ENGINEERING SERVICES LIMITED - 2023-01-17
    First Floor St James House, St James Square, Cheltenham, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,562,112 GBP2024-12-31
    Person with significant control
    2024-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    EARNZ REGENERATION LIMITED
    - now 12575293
    VERDITEK SOLAR SOLUTIONS LIMITED - 2024-06-03
    St James House First Floor , St James House, St James' Square, Cheltenham, Gloucestershire, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -1,019 GBP2024-12-31
    Person with significant control
    2025-12-10 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    SOUTH WEST HEATING SERVICES LTD
    12074906
    First Floor St James House, St James Square, Cheltenham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    418,408 GBP2024-12-31
    Person with significant control
    2024-08-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.