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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 9
  • 1
    Boot, Nicholas Warren
    Chartered Accountant born in September 1973
    Individual (8 offsprings)
    Officer
    2015-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Terence
    Chartered Accountant born in June 1941
    Individual (15 offsprings)
    Officer
    ~ 2022-08-29
    OF - Director → CIF 0
    Mr Terence Edwards
    Born in June 1941
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Brett, Margaret Jean
    Chartered Accountant born in April 1953
    Individual (17 offsprings)
    Officer
    ~ 2022-03-23
    OF - Director → CIF 0
    Mrs Margaret Jean Brett
    Born in April 1953
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lyle, Ian Alexander Douglas
    Chartered Accountant born in July 1937
    Individual (1 offspring)
    Officer
    ~ 1992-05-31
    OF - Director → CIF 0
  • 5
    Edwards, Janet Mary
    Married Woman born in February 1942
    Individual (10 offsprings)
    Officer
    ~ 2012-03-07
    OF - Director → CIF 0
    Edwards, Janet Mary
    Individual (10 offsprings)
    Officer
    ~ 2012-03-07
    OF - Secretary → CIF 0
  • 6
    Lauren Rachel Cullen
    Individual (1001 offsprings)
    Insolvency
    2024-02-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Stevens, Geoffrey Wade
    Chartered Accountant born in July 1946
    Individual (5 offsprings)
    Officer
    ~ 1994-12-02
    OF - Director → CIF 0
  • 8
    Wallace, Susannah Judith
    Chartered Accountant born in September 1980
    Individual (7 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 9
    BULLIMORES MANAGEMENT LIMITED
    - now 01939376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-20 during the appointment or period of control
    Dissolved on 2024-10-24 during the appointment or period of control
    BULLIMORES LIMITED - 2007-04-20
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDWARDS SECURITIES LIMITED

Period: 1957-11-26 ~ 2024-10-23
Company number: 00594329
Registered name
EDWARDS SECURITIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-20
Due to be dissolved on 2024-10-23
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • EDWARDS SECURITIES LIMITED
    Info
    Registered number 00594329
    197 Kingston Road, Epsom, Surrey KT19 0AB
    PRIVATE LIMITED COMPANY incorporated on 1957-11-26 and dissolved on 2024-10-23 (66 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-04-04
    CIF 0
  • EDWARDS SECURITIES LIMITED
    S
    Registered number 00594329
    Old Printers Yard, 156 South Street, Dorking, Surrey, England, RH4 2HF
    Limited Company in Edwards Securities Limited, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLOAK NOMINEES LIMITED
    01105561
    Old Printers Yard, 156 South Street, Dorking, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PRINTERS YARD NOMINEES LIMITED
    07177380
    156 South Street, Dorking, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.