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
    Edward, Maurice
    Director born in May 1929
    Individual (7 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Maurice Edward
    Born in May 1929
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Edward, Arnold
    Director born in May 1926
    Individual (11 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Arnold Edward
    Born in May 1926
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    BLACK ARROW GROUP PUBLIC LIMITED COMPANY - 2010-02-18
    3rd Floor Profile West, 950 Great West Road, Brentford, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    8,764,679 GBP2023-03-31
    Person with significant control
    2016-05-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Gee, Charles
    Company Director born in December 1944
    Individual
    Officer
    1994-05-13 ~ 2000-09-12
    OF - Director → CIF 0
  • 2
    Cole, Anthony Peter
    Manufacturing Director born in January 1952
    Individual (2 offsprings)
    Officer
    1994-08-23 ~ 2000-09-12
    OF - Director → CIF 0
  • 3
    Waxman, Ronald Norman
    Certified Accountant born in September 1946
    Individual (9 offsprings)
    Officer
    1994-05-13 ~ 2019-01-16
    OF - Director → CIF 0
    Waxman, Ronald Norman
    Individual (9 offsprings)
    Officer
    ~ 2019-01-16
    OF - Secretary → CIF 0
  • 4
    Greenfield, Phillip
    Managing Director born in February 1953
    Individual
    Officer
    1997-07-09 ~ 2001-10-01
    OF - Director → CIF 0
  • 5
    Wood, Richard Kenneth
    Group Chief Executive born in December 1944
    Individual
    Officer
    1996-01-02 ~ 1996-04-15
    OF - Director → CIF 0
  • 6
    Hyde, Stephen James Kennedy
    Sales Director born in September 1957
    Individual
    Officer
    1992-05-29 ~ 2000-09-12
    OF - Director → CIF 0
  • 7
    Lawson, Nicholas
    Director born in July 1940
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Marshall, David Gordon
    Director born in January 1954
    Individual (1 offspring)
    Officer
    1995-03-15 ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Edward, Paul
    Sales Manager born in October 1959
    Individual (5 offsprings)
    Officer
    1994-05-13 ~ 2000-09-12
    OF - Director → CIF 0
  • 10
    Hassam, Zulfikar
    Managing Director born in December 1948
    Individual (1 offspring)
    Officer
    1996-01-08 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Lake, Simon Geoffrey
    Chartered Accountant born in April 1959
    Individual (12 offsprings)
    Officer
    2019-01-16 ~ 2020-01-28
    OF - Director → CIF 0
  • 12
    Watts, Simon John
    Deputy Sales Manager born in November 1961
    Individual
    Officer
    1997-04-01 ~ 2000-09-12
    OF - Director → CIF 0
parent relation
Company in focus

EDWARD INDUSTRIAL HOLDINGS LTD

Previous name
EDWARD ELECTRONIC HOLDINGS LIMITED - 1987-09-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
942,370 GBP2021-03-31
942,370 GBP2020-03-31
Net Current Assets/Liabilities
942,370 GBP2021-03-31
942,370 GBP2020-03-31
Equity
Called up share capital
632,351 GBP2021-03-31
632,351 GBP2020-03-31
Share premium
310,019 GBP2021-03-31
310,019 GBP2020-03-31
Equity
942,370 GBP2021-03-31
942,370 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Amounts Owed By Related Parties
942,370 GBP2021-03-31
Current
942,370 GBP2020-03-31

  • EDWARD INDUSTRIAL HOLDINGS LTD
    Info
    EDWARD ELECTRONIC HOLDINGS LIMITED - 1987-09-04
    Registered number 01006105
    Profile House 3rd Floor, Profile West, Great West Road, Brentford TW8 9ES
    Private Limited Company incorporated on 1971-03-26 and dissolved on 2024-06-04 (53 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.