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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
    Tyndall, Charis Rose
    Director born in April 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clist, Martin Ian
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    CHARLES EDE LIMITED - now
    DMWSL 737 LIMITED - 2013-09-26
    CRT ACQUISITIONS LIMITED - 2014-08-29
    AGLAIA ANTIQUITIES LIMITED - 2025-07-18
    icon of addressLevel 13, Broadgate Tower, 20 Primrose Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,103,151 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mcfadyean, Colin
    Retired Solicitor born in September 1914
    Individual
    Officer
    icon of calendar ~ 2007-05-02
    OF - Director → CIF 0
  • 2
    Wolfson, Brian Gordon, Sir
    Chairman born in August 1935
    Individual
    Officer
    icon of calendar ~ 2007-05-10
    OF - Director → CIF 0
  • 3
    Ede, Sarah Anne
    Born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-01 ~ 1992-04-01
    OF - Director → CIF 0
    Ede, Sarah Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-01 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 4
    Ede, James Edward
    Director born in January 1956
    Individual
    Officer
    icon of calendar ~ 2013-12-19
    OF - Director → CIF 0
    Ede, James Edward
    Non-Executive Chairman born in January 1956
    Individual
    icon of calendar 2013-12-19 ~ 2017-01-23
    OF - Director → CIF 0
    Ede, James Edward
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Secretary → CIF 0
  • 5
    Ede, Serena Rachel
    Financial Director, Company Secretary born in September 1957
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2017-08-31
    OF - Director → CIF 0
    Ede, Serena Rachel
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2017-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES EDE LIMITED

Standard Industrial Classification
47791 - Retail Sale Of Antiques Including Antique Books In Stores
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-02-28
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
167,402 GBP2022-12-31
Fixed Assets
167,402 GBP2022-12-31
Total Inventories
2,478,753 GBP2022-12-31
Debtors
Current
4,527,513 GBP2023-02-28
296,415 GBP2022-12-31
Cash at bank and in hand
1,844,865 GBP2022-12-31
Current Assets
4,527,513 GBP2023-02-28
4,620,033 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-206,833 GBP2022-12-31
Net Current Assets/Liabilities
4,527,513 GBP2023-02-28
4,413,200 GBP2022-12-31
Total Assets Less Current Liabilities
4,527,513 GBP2023-02-28
4,580,602 GBP2022-12-31
Net Assets/Liabilities
4,527,513 GBP2023-02-28
4,580,602 GBP2022-12-31
Equity
Called up share capital
18,848 GBP2023-02-28
18,848 GBP2022-12-31
Capital redemption reserve
18,744 GBP2023-02-28
18,744 GBP2022-12-31
Retained earnings (accumulated losses)
4,489,921 GBP2023-02-28
4,543,010 GBP2022-12-31
Equity
4,527,513 GBP2023-02-28
4,580,602 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-02-28
Office equipment
152023-01-01 ~ 2023-02-28
Computers
332023-01-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Computer software
8,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
54,308 GBP2022-12-31
Office equipment
60,471 GBP2022-12-31
Computers
18,169 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
442,971 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
52,630 GBP2022-12-31
Office equipment
58,570 GBP2022-12-31
Computers
17,854 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
275,569 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
139 GBP2023-01-01 ~ 2023-02-28
Owned/Freehold
1,805 GBP2023-01-01 ~ 2023-02-28
Property, Plant & Equipment
Furniture and fittings
1,678 GBP2022-12-31
Office equipment
1,901 GBP2022-12-31
Computers
315 GBP2022-12-31
Land and buildings
163,508 GBP2022-12-31
Finished Goods/Goods for Resale
2,478,753 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
265,683 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,527,513 GBP2023-02-28
Other Debtors
Current
3,207 GBP2022-12-31
Prepayments/Accrued Income
Current
19,594 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
7,931 GBP2022-12-31
Trade Creditors/Trade Payables
Current
83,928 GBP2022-12-31
Taxation/Social Security Payable
Current
21,312 GBP2022-12-31
Other Creditors
Current
13,250 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
88,343 GBP2022-12-31
Creditors
Current
206,833 GBP2022-12-31

  • CHARLES EDE LIMITED
    Info
    Registered number 01015687
    icon of address1 Three Kings' Yard, London W1K 4JP
    PRIVATE LIMITED COMPANY incorporated on 1971-06-25 and dissolved on 2024-05-28 (52 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.