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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 22
  • 1
    Greane, Peter Michael
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2012-03-20 ~ 2014-05-23
    OF - Director → CIF 0
  • 2
    Waterman, Peter
    Company Director born in November 1958
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1992-02-01
    OF - Director → CIF 0
    (before 1993-02-01) ~ 1995-04-05
    OF - Director → CIF 0
  • 3
    Bleier, Benjamin
    Born in May 1981
    Individual (72 offsprings)
    Officer
    2017-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Kaufmann, Peter Gerald Dorian
    Co Director born in August 1952
    Individual (3 offsprings)
    Officer
    1992-06-01 ~ 1992-02-01
    OF - Director → CIF 0
  • 5
    Patsalides, Socrates
    Born in May 1965
    Individual (6 offsprings)
    Officer
    2012-03-20 ~ 2017-04-21
    OF - Director → CIF 0
    Mr Socrates Patsalides
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-20
    PE - Has significant influence or controlCIF 0
  • 6
    Kinkead, Mark Henry
    Chartered Surveyor born in March 1958
    Individual (18 offsprings)
    Officer
    (before 1991-02-01) ~ 1992-06-01
    OF - Director → CIF 0
  • 7
    Webb, Keith Robert
    Accountant born in April 1938
    Individual (2 offsprings)
    Officer
    1995-04-05 ~ 1997-11-25
    OF - Director → CIF 0
  • 8
    Cooke, Michael
    Chartered Surveyor born in April 1946
    Individual (2 offsprings)
    Officer
    1995-04-05 ~ 1998-02-02
    OF - Director → CIF 0
  • 9
    Smith, Terence Edwin
    Projects Manager born in March 1944
    Individual (5 offsprings)
    Officer
    (before 1991-02-01) ~ 1992-06-01
    OF - Director → CIF 0
    (before 1992-02-01) ~ 1993-02-01
    OF - Director → CIF 0
  • 10
    Parrish, Keith John
    Company Director born in September 1963
    Individual (14 offsprings)
    Officer
    1993-07-24 ~ 1992-02-01
    OF - Director → CIF 0
    Parrish, Keith John
    Individual (14 offsprings)
    Officer
    (before 1994-02-01) ~ 1995-04-05
    OF - Secretary → CIF 0
  • 11
    Thompson, Elesa
    Individual (1 offspring)
    Officer
    (before 1991-02-01) ~ 1992-02-01
    OF - Secretary → CIF 0
  • 12
    Calzavara, Marco Joseph
    Born in June 1954
    Individual (14 offsprings)
    Officer
    2000-05-16 ~ now
    OF - Director → CIF 0
    Mr Marco Joseph Calzavara
    Born in June 1954
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Papoui, Kyriacos
    Company Director born in February 1965
    Individual (6 offsprings)
    Officer
    2012-03-20 ~ 2016-01-21
    OF - Director → CIF 0
  • 14
    Ioannou, Peter Andrew
    Company Director born in February 1961
    Individual (6 offsprings)
    Officer
    1995-04-05 ~ 2000-05-22
    OF - Director → CIF 0
  • 15
    Auckland, Alistair Fraser
    Accountant born in June 1941
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 2000-05-22
    OF - Director → CIF 0
  • 16
    Cowan, Penelope Jane Glynn
    Individual (3 offsprings)
    Officer
    (before 1992-02-01) ~ 1992-06-01
    OF - Secretary → CIF 0
  • 17
    Golad, Amir
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    1998-04-08 ~ 2001-07-02
    OF - Director → CIF 0
  • 18
    Moore, Gary Richard
    Manager born in April 1955
    Individual (4 offsprings)
    Officer
    2000-05-22 ~ 2012-03-20
    OF - Director → CIF 0
  • 19
    Greatrex, Quintin Dick
    Chartered Surveyor born in September 1936
    Individual (3 offsprings)
    Officer
    (before 1991-02-01) ~ 1992-06-01
    OF - Director → CIF 0
    (before 1992-02-01) ~ 1993-02-01
    OF - Director → CIF 0
  • 20
    SHERRARDS COMPANY SECRETARIAL LIMITED 04497167
    3rd Floor, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 57 offsprings)
    Officer
    2005-02-08 ~ 2017-03-23
    OF - Secretary → CIF 0
  • 21
    KMP SOLUTIONS LIMITED - now 07366354 07485657
    MAKNA CARTA PROPERTY LIMITED - 2011-01-11
    Unit 8 First Floor, Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents, 32 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Secretary → CIF 0
  • 22
    SHERRARDS SOLICITORS LLP
    3rd Floor, 45 Grosvenor Road, St Albans, Hertfordshire
    Active Corporate (42 parents, 10 offsprings)
    Officer
    1995-04-05 ~ 2005-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

THE EDGE MANAGEMENT COMPANY LIMITED

Period: 1989-02-01 ~ now
Company number: 02342168
Registered name
THE EDGE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1 GBP2025-06-30
1 GBP2024-06-30
Debtors
5,764 GBP2025-06-30
6,447 GBP2024-06-30
Cash at bank and in hand
32,447 GBP2025-06-30
37,603 GBP2024-06-30
Current Assets
38,211 GBP2025-06-30
44,050 GBP2024-06-30
Creditors
Current
5,845 GBP2025-06-30
15,226 GBP2024-06-30
Net Current Assets/Liabilities
32,366 GBP2025-06-30
28,824 GBP2024-06-30
Total Assets Less Current Liabilities
32,367 GBP2025-06-30
28,825 GBP2024-06-30
Equity
Called up share capital
28 GBP2025-06-30
28 GBP2024-06-30
Equity
32,367 GBP2025-06-30
28,825 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
1 GBP2025-06-30
1 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
5,764 GBP2025-06-30
Current, Amounts falling due within one year
6,447 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,511 GBP2025-06-30
11,437 GBP2024-06-30
Other Creditors
Current
4,334 GBP2025-06-30
3,789 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,458 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
-1,458 GBP2024-07-01 ~ 2025-06-30

  • THE EDGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02342168
    Unit 8, First Floor The Edge Business Centre, Humber Road, London NW2 6EW
    PRIVATE LIMITED COMPANY incorporated on 1989-02-01 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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