logo
explain how to read the page

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 1
  • Marks, Michael Sidney
    Born in May 1940
    Individual (6 offsprings)
    Officer
    icon of calendar 1973-09-06 ~ now
    OF - Director → CIF 0
    Mr Michael Sidney Marks
    Born in May 1940
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Marks, Toby
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 2
    Hayes, Jeremy Philip
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-04 ~ 2000-11-08
    OF - Secretary → CIF 0
  • 3
    Marks, Melanie Gaye
    Individual
    Officer
    icon of calendar ~ 1994-01-04
    OF - Secretary → CIF 0
  • 4
    HYDE REGISTRARS LIMITED
    icon of address4th Floor Hyde House, Edgware Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1999-12-08 ~ 2008-04-01
    PE - Secretary → CIF 0
  • 5
    icon of address120, Bunns Lane, London, Great Britain
    Liquidation Corporate (4 parents, 59 offsprings)
    Total liabilities (Company account)
    59,455 GBP2022-12-31
    Officer
    2008-04-01 ~ 2010-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

EDRA PROPERTIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-06 ~ 2024-04-05
Debtors
1,269 GBP2023-04-05
Cash at bank and in hand
215,855 GBP2024-04-05
70,461 GBP2023-04-05
Current Assets
215,855 GBP2024-04-05
71,730 GBP2023-04-05
Net Current Assets/Liabilities
29,483 GBP2024-04-05
34,304 GBP2023-04-05
Total Assets Less Current Liabilities
29,483 GBP2024-04-05
34,304 GBP2023-04-05
Equity
Called up share capital
1,000 GBP2024-04-05
1,000 GBP2023-04-05
Retained earnings (accumulated losses)
28,483 GBP2024-04-05
Equity
29,483 GBP2024-04-05
34,304 GBP2023-04-05
Average Number of Employees
12023-04-06 ~ 2024-04-05
12022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
507 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
507 GBP2023-04-05
Other Debtors
Amounts falling due within one year, Current
1,269 GBP2023-04-05
Other Taxation & Social Security Payable
Current
824 GBP2023-04-05
Other Creditors
Current
186,372 GBP2024-04-05
36,602 GBP2023-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-04-05

  • EDRA PROPERTIES LIMITED
    Info
    Registered number 00405679
    icon of addressFirst Floor, Spitalfields House, Stirling Way, Borehamwood WD6 2FX
    PRIVATE LIMITED COMPANY incorporated on 1946-03-07 (79 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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