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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Edwards, Yvonne Sylvia
    Born in November 1942
    Individual (1 offspring)
    Officer
    1992-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Jonathan John Malcolm
    Born in September 1970
    Individual (15 offsprings)
    Officer
    1992-03-16 ~ 1994-04-22
    OF - Director → CIF 0
    Edwards, Malcolm John
    Born in May 1934
    Individual (15 offsprings)
    Officer
    1992-03-12 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Malcolm John Edwards
    Born in May 1934
    Individual (15 offsprings)
    Person with significant control
    2017-03-12 ~ 2026-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Bissell, Janet Susan
    Individual (1 offspring)
    Officer
    1992-10-22 ~ 1996-03-12
    OF - Secretary → CIF 0
  • 4
    Edwards, Mark John James, Dr
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Director → CIF 0
    Edwards, Mark John James
    Born in July 1972
    Individual (8 offsprings)
    Officer
    1992-03-17 ~ 1994-04-22
    OF - Director → CIF 0
    Edwards, Mark John James, Dr
    Individual (8 offsprings)
    Officer
    2007-04-06 ~ now
    OF - Secretary → CIF 0
  • 5
    Rogers, Gillian Barbara
    Individual (2 offsprings)
    Officer
    1996-03-12 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-03-12 ~ 1992-03-12
    OF - Nominee Secretary → CIF 0
  • 7
    THE OXFORD SECRETARIAT LIMITED
    - now 02703322
    DUNCO LIMITED - 1993-02-22
    98 High Street, Thame, Oxfordshire
    Dissolved Corporate (9 parents, 521 offsprings)
    Officer
    1993-09-19 ~ 1993-09-21
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-03-12 ~ 1993-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDWARDS ENERGY LIMITED

Period: 1992-03-12 ~ now
Company number: 02696296
Registered name
EDWARDS ENERGY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
58,523 GBP2024-03-31
Fixed Assets - Investments
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Fixed Assets
1,000 GBP2025-03-31
59,523 GBP2024-03-31
Debtors
749 GBP2025-03-31
Cash at bank and in hand
169,058 GBP2025-03-31
Current Assets
169,807 GBP2025-03-31
Net Current Assets/Liabilities
167,857 GBP2025-03-31
-56,156 GBP2024-03-31
Total Assets Less Current Liabilities
168,857 GBP2025-03-31
3,367 GBP2024-03-31
Creditors
Non-current
-39,840 GBP2024-03-31
Net Assets/Liabilities
168,857 GBP2025-03-31
-36,473 GBP2024-03-31
Equity
Called up share capital
1,002 GBP2025-03-31
1,002 GBP2024-03-31
Retained earnings (accumulated losses)
167,855 GBP2025-03-31
-37,475 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
97,539 GBP2024-03-31
Furniture and fittings
4,509 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
102,048 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-4,509 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-102,048 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,509 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,525 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,509 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,525 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
58,523 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Investments in Subsidiaries
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
749 GBP2025-03-31
Amount of value-added tax that is payable
Current
771 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,950 GBP2025-03-31
13,145 GBP2024-03-31
Amounts owed to directors
Current
39,840 GBP2024-03-31
Amounts owed to group undertakings
Current
2,400 GBP2024-03-31
Other Remaining Borrowings
Non-current
39,840 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2025-03-31
Related profiles found in government register
  • EDWARDS ENERGY LIMITED
    Info
    Registered number 02696296
    Lodge Farm Moot Lane, Downton, Salisbury SP5 3LE
    PRIVATE LIMITED COMPANY incorporated on 1992-03-12 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
  • EDWARDS ENERGY LIMITED
    S
    Registered number 02696296
    80, Waller Road, New Cross, London, United Kingdom, SE14 5LY
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDWARDS NEUROLOGICAL SERVICES LIMITED
    06773809
    80 Waller Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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