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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
    Charlton, John William Charles
    Born in June 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Lake, Elizabeth Janet
    Born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Peter David Mawby
    Born in February 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    EARNZ PLC
    - now
    VERDITEK PLC - 2024-03-06
    VERDITEK LIMITED - 2017-03-06
    icon of addressHolborn Gate, 330 High Holborn, London, England
    Active Corporate (6 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -146,042 GBP2016-12-31
    Person with significant control
    icon of calendar 2024-05-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    icon of addressSt James House First Floor, St James House, St James' Square, Cheltenham, Gloucestershire GL50 3PR
    PRIVATE LIMITED COMPANY incorporated on 2024-05-25 (1 year 6 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
    icon of addressHolborn 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
    icon of addressSt James House, First Floor, St James Square, Cheltenham, Gloucestershire, England, GL50 3PR
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    A&D HEATING SERVICES LTD - 2020-03-25
    icon of addressCounty House Beaufort Road, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    105,584 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    COSGROVE & DREW ENGINEERING SERVICES LIMITED - 2023-01-17
    icon of addressFirst Floor St James House, St James Square, Cheltenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,562,112 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of addressFirst Floor St James House, St James Square, Cheltenham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    418,408 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-08-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 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.