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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 3
  • 1
    Green, Rupert John Henry
    Born in September 1959
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ now
    OF - Director → CIF 0
    Green, Rupert John Henry
    Director
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Green, Patrick William
    Born in April 1946
    Individual (17 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    BRICECO (20) LIMITED - 1989-03-31
    icon of addressSussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    5,367,232 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lofthouse, Peter
    Individual
    Officer
    icon of calendar 1999-10-25 ~ 1999-12-30
    OF - Secretary → CIF 0
  • 2
    Mr Patrick William Green
    Born in April 1946
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ 2019-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Green, Sarah Christine
    Director born in March 1909
    Individual
    Officer
    icon of calendar ~ 1994-05-28
    OF - Director → CIF 0
  • 4
    Green, Victoria Margery
    Company Director born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2019-12-06
    OF - Director → CIF 0
  • 5
    Wheeler, Richard David Herbert
    Individual
    Officer
    icon of calendar ~ 1999-12-30
    OF - Secretary → CIF 0
    icon of calendar 1999-12-30 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 6
    icon of addressGround Floor, 10, Lefebvre Street, St. Peter Port, Guernsey, Guernsey
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EDNAM ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
1,155 GBP2024-12-31
1,155 GBP2023-12-31
Net Current Assets/Liabilities
1,153 GBP2024-12-31
1,153 GBP2023-12-31
Total Assets Less Current Liabilities
1,155 GBP2024-12-31
1,155 GBP2023-12-31
Equity
Called up share capital
360 GBP2024-12-31
360 GBP2023-12-31
Retained earnings (accumulated losses)
795 GBP2024-12-31
795 GBP2023-12-31
Equity
1,155 GBP2024-12-31
1,155 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed By Related Parties
1,155 GBP2024-12-31
Current
1,155 GBP2023-12-31
Other Creditors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
360 shares2024-12-31
360 shares2023-12-31

Related profiles found in government register
  • EDNAM ESTATES LIMITED
    Info
    Registered number 00307217
    icon of addressSussex House, Quarry Lane, Chichester, West Sussex PO19 8PE
    PRIVATE LIMITED COMPANY incorporated on 1935-11-19 (90 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • EDNAM ESTATES LIMITED
    S
    Registered number 307217
    icon of addressSussex House, Quarry Lane, Chichester, England, PO19 8PE
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SUSSEX HAULAGE (HOLDINGS) LIMITED - 2009-03-17
    SHOREHAM WAREHOUSING LIMITED - 1992-05-20
    icon of addressSussex House, Quarry Lane, Chichester, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-26
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.