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 4
  • 1
    Lacey, Neroli Louise Day
    Management Consultant born in May 1960
    Individual (3 offsprings)
    Officer
    2004-09-29 ~ now
    OF - Director → CIF 0
    Neroli Louise Day Lacey
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2023-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mayer, Virginia Anne Day
    Teacher born in May 1960
    Individual (1 offspring)
    Officer
    2005-02-11 ~ now
    OF - Director → CIF 0
  • 3
    5 Technology Park, Colindeep Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    5, Technology Park, Colindeep Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Day, Jeffrey Paul Arnold
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ 2010-03-05
    OF - Director → CIF 0
  • 2
    Chapman, Ernest Edward
    Business Consultant born in December 1935
    Individual (4 offsprings)
    Officer
    ~ 2018-09-24
    OF - Director → CIF 0
    Chapman, Ernest Edward
    Individual (4 offsprings)
    Officer
    ~ 2018-09-24
    OF - Secretary → CIF 0
  • 3
    Lawson, Eileen
    Commodity Merchant Retired born in December 1919
    Individual
    Officer
    ~ 2003-11-30
    OF - Director → CIF 0
  • 4
    Mr Richard Martin Frimston
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Russell-cooke, 2 Putney Hill, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2018-09-24 ~ 2023-03-14
    PE - Director → CIF 0
    2018-09-24 ~ 2023-03-14
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-03-14
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

E.D.L. INVESTMENTS LIMITED

Previous name
CATAMORE LIMITED - 1986-11-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
5,034,484 GBP2023-12-31
5,034,484 GBP2022-12-31
Debtors
0 GBP2023-12-31
180 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-381,012 GBP2023-12-31
-369,803 GBP2022-12-31
Net Current Assets/Liabilities
-381,012 GBP2023-12-31
-369,623 GBP2022-12-31
Total Assets Less Current Liabilities
4,653,472 GBP2023-12-31
4,664,861 GBP2022-12-31
Equity
Called up share capital
31,652 GBP2023-12-31
31,652 GBP2022-12-31
Share premium
2,825,444 GBP2023-12-31
2,825,444 GBP2022-12-31
Retained earnings (accumulated losses)
1,796,376 GBP2023-12-31
1,807,765 GBP2022-12-31
Equity
4,653,472 GBP2023-12-31
4,664,861 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
5,034,484 GBP2023-12-31
5,034,484 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
180 GBP2022-12-31
Amounts owed to group undertakings
Current
376,812 GBP2023-12-31
365,603 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2023-12-31
4,200 GBP2022-12-31
Creditors
Current
381,012 GBP2023-12-31
369,803 GBP2022-12-31
Related profiles found in government register
  • E.D.L. INVESTMENTS LIMITED
    Info
    CATAMORE LIMITED - 1986-11-19
    Registered number 02054602
    5 Technology Park, Colindeep Lane, London NW9 6BX
    Private Limited Company incorporated on 1986-09-12 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • E.D.L. INVESTMENTS LIMITED
    S
    Registered number 02054602
    5 Technology Park, Colindeep Lane, Colindale, United Kingdom, NW9 6BX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Technology Park, Colindeep Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,021,372 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    5 Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,427,438 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.