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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
    Mr Richard Martin Frimston
    Born in July 1953
    Individual (11 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
  • 2
    Chapman, Ernest Edward
    Born in December 1935
    Individual (22 offsprings)
    Officer
    ~ 2018-09-24
    OF - Director → CIF 0
    Chapman, Ernest Edward
    Individual (22 offsprings)
    Officer
    ~ 2018-09-24
    OF - Secretary → CIF 0
  • 3
    Mayer, Virginia Anne Day
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2005-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Day, Jeffrey Paul Arnold
    Born in December 1958
    Individual (18 offsprings)
    Officer
    2003-12-05 ~ 2010-03-05
    OF - Director → CIF 0
  • 5
    Lawson, Eileen
    Born in December 1919
    Individual (2 offsprings)
    Officer
    ~ 2003-11-30
    OF - Director → CIF 0
  • 6
    Lacey, Neroli Louise Day
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    NSS TRUSTS LIMITED
    13986544
    5, Technology Park, Colindeep Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-03-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    RUSSELL-COOKE TRUST COMPANY
    02831994
    Russell-cooke, 2 Putney Hill, London, England
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2018-09-24 ~ 2023-03-14
    OF - Director → CIF 0
    2018-09-24 ~ 2023-03-14
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-03-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    NSS TRUSTEE SERVICES LIMITED
    13504195 04141920
    5 Technology Park, Colindeep Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-03-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

E.D.L. INVESTMENTS LIMITED

Period: 1986-11-19 ~ now
Company number: 02054602
Registered names
E.D.L. INVESTMENTS LIMITED - now
CATAMORE LIMITED - 1986-11-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
5,034,484 GBP2024-12-31
5,034,484 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-406,625 GBP2024-12-31
Net Current Assets/Liabilities
-406,625 GBP2024-12-31
-381,012 GBP2023-12-31
Total Assets Less Current Liabilities
4,627,859 GBP2024-12-31
4,653,472 GBP2023-12-31
Equity
Called up share capital
31,652 GBP2024-12-31
31,652 GBP2023-12-31
Share premium
2,825,444 GBP2024-12-31
2,825,444 GBP2023-12-31
Retained earnings (accumulated losses)
1,770,763 GBP2024-12-31
1,796,376 GBP2023-12-31
Equity
4,627,859 GBP2024-12-31
4,653,472 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
5,034,484 GBP2024-12-31
5,034,484 GBP2023-12-31
Amounts owed to group undertakings
Current
402,425 GBP2024-12-31
376,812 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2024-12-31
4,200 GBP2023-12-31
Creditors
Current
406,625 GBP2024-12-31
381,012 GBP2023-12-31

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 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-28
    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 2
  • 1
    BARMY BUTTERCUP LIMITED
    06274577
    5 Technology Park, Colindeep Lane, London, England
    Active Corporate (10 parents)
    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
    NEROLI LACEY LIMITED
    06275111
    5 Technology Park, Colindeep Lane, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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