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 13
  • 1
    Trident Chambers, 146, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Corporate (5 offsprings)
    Officer
    2019-01-15 ~ dissolved
    OF - LLP Member → CIF 0
  • 2
    4, Sherrard Street, Melton Mowbray, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    24,958 GBP2023-12-31
    Officer
    2017-06-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 3
    64, New Cavendish Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    498,332 GBP2023-03-31
    Officer
    2017-06-16 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-06-16 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 4
    6th Floor, 25, Farringdon Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    2,134,022 GBP2024-02-29
    Officer
    2017-06-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 5
    MAIDENSCALE LIMITED - 1985-06-10
    6th Floor, 25, Farringdon Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    3,417,367 GBP2023-12-31
    Officer
    2017-06-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 6
    ZEBRAK JEWELLERS LIMITED - 2011-02-28
    TIMEPRIDE LIMITED - 2010-04-13
    Hillsdown House, 32, Hampstead High Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    115,182 GBP2023-09-30
    Officer
    2017-06-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 7
    28, Church Road, Stanmore, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    323,980 GBP2023-06-30
    Officer
    2017-06-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 8
    6th Floor, 25, Farringdon Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    106,688 GBP2023-12-31
    Officer
    2017-06-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 9
    76, New Cavendish Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    128,999 GBP2024-03-31
    Officer
    2017-06-16 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-06-16 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 10
    Flat 49 Clarendon Court, 33 Maida Vale, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    426,183 GBP2023-09-30
    Officer
    2017-06-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 11
    DJG INVESTMENT LIMITED - 2010-03-30
    Level 5, 9, Hatton Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2017-06-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 12
    11, Holne Chase, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,439,092 GBP2024-01-31
    Officer
    2017-06-21 ~ dissolved
    OF - LLP Member → CIF 0
  • 13
    64, New Cavendish Street, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    689,013 GBP2023-03-31
    Officer
    2017-06-16 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-06-16 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Ceased 1
  • 12-14, Finch Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    2017-06-21 ~ 2019-01-16
    PE - LLP Member → CIF 0
parent relation
Company in focus

138 EARLHAM GROVE LLP

  • 138 EARLHAM GROVE LLP
    Info
    Registered number OC417803
    64 New Cavendish Street, London W1G 8TB
    Limited Liability Partnership incorporated on 2017-06-16 and dissolved on 2020-03-10 (2 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.