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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 May 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
    Timmins, Bernadette Theresa
    Individual (1 offspring)
    Officer
    1995-06-09 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 4
    Harben Registrars Limited
    Individual (69 offsprings)
    Officer
    1995-06-09 ~ 1995-06-09
    OF - Nominee 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, 919 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, 876 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 GBP2024-06-30
400,000 GBP2023-06-30
Fixed Assets
400,000 GBP2024-06-30
400,000 GBP2023-06-30
Debtors
Amounts falling due within one year
6,234 GBP2024-06-30
6,234 GBP2023-06-30
Cash at bank and in hand
2,923 GBP2024-06-30
1,332 GBP2023-06-30
Current Assets
9,157 GBP2024-06-30
7,566 GBP2023-06-30
Creditors
Amounts falling due within one year
-682 GBP2024-06-30
-247 GBP2023-06-30
Net Current Assets/Liabilities
8,475 GBP2024-06-30
7,319 GBP2023-06-30
Total Assets Less Current Liabilities
408,475 GBP2024-06-30
407,319 GBP2023-06-30
Creditors
Amounts falling due after one year
-107,558 GBP2024-06-30
-104,588 GBP2023-06-30
Net Assets/Liabilities
300,917 GBP2024-06-30
302,731 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Revaluation reserve
112,409 GBP2024-06-30
112,409 GBP2023-06-30
Retained earnings (accumulated losses)
188,308 GBP2024-06-30
190,122 GBP2023-06-30
Equity
300,917 GBP2024-06-30
302,731 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
400,000 GBP2024-06-30
287,591 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
400,000 GBP2024-06-30
287,591 GBP2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
112,409 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
112,409 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
400,000 GBP2024-06-30
400,000 GBP2023-06-30

  • EDGEHILL PROPERTIES LIMITED
    Info
    Registered number 03066443
    69 Banstead Road, Carshalton SM5 3NP
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 (30 years 9 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.