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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 8
  • 1
    Gibbons, Robert Frank
    Solicitor born in March 1937
    Individual (16 offsprings)
    Officer
    2001-07-06 ~ 2023-01-19
    OF - Director → CIF 0
  • 2
    Gibbons, Robert Stephen Blaise
    Born in February 1992
    Individual (8 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Gibbons, Edward Ralph Russel
    Student born in February 1972
    Individual (5 offsprings)
    Officer
    1994-03-02 ~ 1995-11-16
    OF - Director → CIF 0
  • 4
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (727 offsprings)
    Officer
    1992-03-10 ~ 1992-03-29
    OF - Nominee Director → CIF 0
  • 5
    Gibbons, Amelia Ann Marie
    Individual (10 offsprings)
    Officer
    1992-03-29 ~ 2001-07-06
    OF - Secretary → CIF 0
    2021-08-20 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 6
    Gibbons, Benedic Henry James
    Born in May 1994
    Individual (9 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Gibbons, Robert Anthony Nigel
    Born in February 1965
    Individual (24 offsprings)
    Officer
    1992-03-29 ~ now
    OF - Director → CIF 0
    Gibbons, Charles Stephen Rex
    Director born in July 1966
    Individual (24 offsprings)
    Officer
    1992-03-29 ~ 1994-03-02
    OF - Director → CIF 0
    Gibbons, Charles Stephen Rex
    Solicitor born in July 1966
    Individual (24 offsprings)
    2001-07-06 ~ 2021-08-20
    OF - Director → CIF 0
    Gibbons, Charles Stephen Rex
    Solicitor
    Individual (24 offsprings)
    Officer
    2001-07-06 ~ 2021-08-20
    OF - Secretary → CIF 0
    Mr Robert Anthony Nigel Gibbons
    Born in February 1965
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Dwyer, Daniel John
    Born in April 1941
    Individual (3760 offsprings)
    Officer
    1992-03-10 ~ 1992-03-29
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3760 offsprings)
    Officer
    1992-03-10 ~ 1992-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON & EDINBURGH EQUITY LTD

Period: 1993-06-30 ~ now
Company number: 02695491
Registered names
LONDON & EDINBURGH EQUITY LTD - now
CORAGRANGE LIMITED - 1993-06-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
310 GBP2023-12-31
0 GBP2022-12-31
Debtors
234 GBP2023-12-31
3,350 GBP2022-12-31
Cash at bank and in hand
1,576 GBP2023-12-31
5,834 GBP2022-12-31
Current Assets
1,810 GBP2023-12-31
9,184 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-37,365 GBP2022-12-31
Net Current Assets/Liabilities
-36,153 GBP2023-12-31
-28,181 GBP2022-12-31
Total Assets Less Current Liabilities
-35,843 GBP2023-12-31
-28,181 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-35,943 GBP2023-12-31
-28,281 GBP2022-12-31
Equity
-35,843 GBP2023-12-31
-28,181 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
462 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
152 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
152 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
310 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
234 GBP2023-12-31
3,350 GBP2022-12-31
Other Creditors
Current
37,963 GBP2023-12-31
37,365 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LONDON & EDINBURGH EQUITY LTD
    Info
    CORAGRANGE LIMITED - 1993-06-30
    Registered number 02695491
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford GU1 4YD
    PRIVATE LIMITED COMPANY incorporated on 1992-03-10 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • LONDON & EDINBURGH EQUITY LIMITED
    S
    Registered number missing
    2 Old Burlington Street, London, W1X 2QA
    CIF 1
  • LONDON & EDINBURGH EQUITY LTD
    S
    Registered number 2695491
    Lawers Estate Office, Comrie, Crieff, Perthshire, Scotland, PH6 2LT
    Limited Company in England & Wales Register Of Companies, England & Wales
    CIF 2
  • LONDON & EDINBURGH EQUITY LIMITED
    S
    Registered number 02695491
    Lawers Estate Office, Lawers Estate, Comrie, Perthshire, Scotland, PH6 2LT
    Limited Company in Companies House, England, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CORDON SANITAIRE LIMITED
    - now SC190968
    MAGWORLD LIMITED - 2002-01-28
    LOTHIAN FIFTY (533) LIMITED - 1998-11-17
    Lawers Estate Office Lawers Estate, Comrie, Crieff, Perthshire
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GLENTURRET ESTATES LIMITED
    SC044409
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1994-05-16 ~ 1997-07-01
    CIF 1 - Director → ME
  • 3
    VIRTUAL BYTE COMPANY LIMITED
    - now SC156115
    VIRTUAL BYTE CAFE LIMITED - 2015-05-13
    Lawers Estate Office Lawers Estate, Comrie, Crieff, Perthshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - 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.