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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
    Calzavara, Marco Joseph
    Born in June 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-05-16 ~ now
    OF - Director → CIF 0
    Mr Marco Joseph Calzavara
    Born in June 1954
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bleiler, Benjamin
    Born in May 1981
    Individual (65 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ now
    OF - Director → CIF 0
  • 3
    KMP SOLUTIONS LIMITED - now
    MAKNA CARTA PROPERTY LIMITED - 2011-01-11
    icon of addressUnit 8 First Floor, Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    572,095 GBP2024-09-30
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Thompson, Elesa
    Individual
    Officer
    icon of calendar ~ 1992-02-01
    OF - Secretary → CIF 0
  • 2
    Webb, Keith Robert
    Accountant born in April 1938
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 1997-11-25
    OF - Director → CIF 0
  • 3
    Parrish, Keith John
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-07-24 ~ 1992-02-01
    OF - Director → CIF 0
    Parrish, Keith John
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1995-04-05
    OF - Secretary → CIF 0
  • 4
    Greatrex, Quintin Dick
    Chartered Surveyor born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 5
    Smith, Terence Edwin
    Projects Manager born in March 1944
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
    icon of calendar ~ 1993-02-01
    OF - Director → CIF 0
  • 6
    Kinkead, Mark Henry
    Chartered Surveyor born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 7
    Auckland, Alistair Fraser
    Accountant born in June 1941
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 2000-05-22
    OF - Director → CIF 0
  • 8
    Kaufmann, Peter Gerald Dorian
    Co Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 1992-02-01
    OF - Director → CIF 0
  • 9
    Cowan, Penelope Jane Glynn
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Secretary → CIF 0
  • 10
    Moore, Gary Richard
    Manager born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2012-03-20
    OF - Director → CIF 0
  • 11
    Cooke, Michael
    Chartered Surveyor born in April 1946
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 1998-02-02
    OF - Director → CIF 0
  • 12
    Patsalides, Socrates
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2017-04-21
    OF - Director → CIF 0
    Mr Socrates Patsalides
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-20
    PE - Has significant influence or controlCIF 0
  • 13
    Waterman, Peter
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-01 ~ 1992-02-01
    OF - Director → CIF 0
    icon of calendar ~ 1995-04-05
    OF - Director → CIF 0
  • 14
    Papoui, Kyriacos
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-20 ~ 2016-01-21
    OF - Director → CIF 0
  • 15
    Ioannou, Peter Andrew
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-05 ~ 2000-05-22
    OF - Director → CIF 0
  • 16
    Golad, Amir
    Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-08 ~ 2001-07-02
    OF - Director → CIF 0
  • 17
    Greane, Peter Michael
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-20 ~ 2014-05-23
    OF - Director → CIF 0
  • 18
    SHERRARDS COMPANY SECRETARIAL LIMITED
    icon of address3rd Floor, 45 Grosvenor Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2005-02-08 ~ 2017-03-23
    PE - Secretary → CIF 0
  • 19
    icon of address3rd Floor, 45 Grosvenor Road, St Albans, Hertfordshire
    Corporate
    Officer
    1995-04-05 ~ 2005-02-08
    PE - Secretary → CIF 0
parent relation
Company in focus

THE EDGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
6,447 GBP2024-06-30
5,739 GBP2023-06-30
Cash at bank and in hand
37,603 GBP2024-06-30
39,927 GBP2023-06-30
Current Assets
44,050 GBP2024-06-30
45,666 GBP2023-06-30
Creditors
Current
15,226 GBP2024-06-30
16,504 GBP2023-06-30
Net Current Assets/Liabilities
28,824 GBP2024-06-30
29,162 GBP2023-06-30
Total Assets Less Current Liabilities
28,825 GBP2024-06-30
29,163 GBP2023-06-30
Equity
Called up share capital
28 GBP2024-06-30
28 GBP2023-06-30
Equity
28,825 GBP2024-06-30
29,163 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
1 GBP2024-06-30
1 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
6,447 GBP2024-06-30
5,739 GBP2023-06-30
Trade Creditors/Trade Payables
Current
11,437 GBP2024-06-30
11,052 GBP2023-06-30
Other Creditors
Current
3,789 GBP2024-06-30
5,452 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-5,338 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-5,338 GBP2023-07-01 ~ 2024-06-30

  • THE EDGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02342168
    icon of addressUnit 8, First Floor The Edge Business Centre, Humber Road, London NW2 6EW
    PRIVATE LIMITED COMPANY incorporated on 1989-02-01 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.