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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 6
  • 1
    Timmins, John Patrick
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 2015-10-23
    OF - Director → CIF 0
  • 2
    Rosenbaum, Amanda Teresa
    Born in July 1985
    Individual (1 offspring)
    Officer
    2011-10-28 ~ now
    OF - Director → CIF 0
    Mrs Amanda Teresa Rosenbaum
    Born in July 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Harben Registrars Limited
    Individual (69 offsprings)
    Officer
    1995-06-09 ~ 1995-06-09
    OF - Nominee Secretary → CIF 0
  • 4
    Timmins, Bernadette Theresa
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 5
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05 02312297
    37 Warren Street, London
    Active Corporate (35 parents, 1114 offsprings)
    Officer
    1998-10-22 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 6
    WARREN STREET NOMINEES LIMITED - now
    HARBEN NOMINEES LIMITED
    - 2000-10-05 02312298
    37 Warren Street, London
    Active Corporate (30 parents, 1064 offsprings)
    Officer
    1995-06-09 ~ 1995-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDGEHILL PROPERTIES LIMITED

Period: 1995-06-09 ~ now
Company number: 03066443
Registered name
EDGEHILL PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
400,000 GBP2025-06-30
400,000 GBP2024-06-30
Fixed Assets
400,000 GBP2025-06-30
400,000 GBP2024-06-30
Debtors
Amounts falling due within one year
6,234 GBP2025-06-30
6,234 GBP2024-06-30
Cash at bank and in hand
120 GBP2025-06-30
2,923 GBP2024-06-30
Current Assets
6,354 GBP2025-06-30
9,157 GBP2024-06-30
Creditors
Amounts falling due within one year
-582 GBP2025-06-30
-682 GBP2024-06-30
Net Current Assets/Liabilities
5,772 GBP2025-06-30
8,475 GBP2024-06-30
Total Assets Less Current Liabilities
405,772 GBP2025-06-30
408,475 GBP2024-06-30
Creditors
Amounts falling due after one year
-107,776 GBP2025-06-30
-107,558 GBP2024-06-30
Net Assets/Liabilities
297,996 GBP2025-06-30
300,917 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Revaluation reserve
112,409 GBP2025-06-30
112,409 GBP2024-06-30
Retained earnings (accumulated losses)
185,387 GBP2025-06-30
188,308 GBP2024-06-30
Equity
297,996 GBP2025-06-30
300,917 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
400,000 GBP2025-06-30
287,591 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
400,000 GBP2025-06-30
287,591 GBP2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
112,409 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
112,409 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
400,000 GBP2025-06-30
400,000 GBP2024-06-30

  • EDGEHILL PROPERTIES LIMITED
    Info
    Registered number 03066443
    69 Banstead Road, Carshalton SM5 3NP
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.