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 4
  • 1
    Salgado, Maria Del Rosario
    Executive Officer born in January 1965
    Individual (1 offspring)
    Officer
    2005-06-17 ~ now
    OF - Director → CIF 0
    Salgado, Maria Del Rosario
    Executive Officer
    Individual (1 offspring)
    Officer
    2005-06-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Lad, Mitul
    Designer born in February 1990
    Individual (2 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
    Lad, Mitul
    Individual (2 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Posadas, Carlos
    Finance Director born in December 1977
    Individual (1 offspring)
    Officer
    2019-01-16 ~ now
    OF - Director → CIF 0
    Posadas, Carlos
    Individual (1 offspring)
    Officer
    2019-01-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Charlton, Chris
    Finance born in November 1978
    Individual (1 offspring)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
    Charlton, Chris
    Individual (1 offspring)
    Officer
    2021-04-27 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Malmquist, Sofia
    International Model born in April 1980
    Individual
    Officer
    2006-05-13 ~ 2017-02-21
    OF - Director → CIF 0
    Malmquist, Sofia
    W14 0tj
    Individual
    Officer
    2006-05-13 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 2
    Jacob, Jonathan Michael
    Solicitor born in August 1951
    Individual (4 offsprings)
    Officer
    1996-04-26 ~ 1998-03-15
    OF - Director → CIF 0
  • 3
    Mangan, Barry
    Investment Banker born in December 1983
    Individual
    Officer
    2011-10-01 ~ 2019-01-16
    OF - Director → CIF 0
    Mangan, Barry
    Individual
    Officer
    2011-10-01 ~ 2011-10-01
    OF - Secretary → CIF 0
    2011-10-10 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 4
    Shine, Zoe Louise
    Publisher born in March 1970
    Individual
    Officer
    2000-02-29 ~ 2004-10-29
    OF - Director → CIF 0
  • 5
    Goldstone, David Samuel
    Chartered Surveyor born in October 1966
    Individual (6 offsprings)
    Officer
    1998-07-30 ~ 2000-01-14
    OF - Director → CIF 0
  • 6
    Gosling, Clare Elizabeth
    Artist born in September 1984
    Individual
    Officer
    2011-12-07 ~ 2018-01-01
    OF - Director → CIF 0
    Gosling, Clare Elizabeth
    Individual
    Officer
    2011-10-10 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 7
    Adams, Emma Louise
    Analyst
    Individual
    Officer
    2006-05-13 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 8
    Ireland, Richard Anthony
    Historic Building Consultant born in December 1959
    Individual
    Officer
    2019-01-16 ~ 2021-04-27
    OF - Director → CIF 0
    Ireland, Richard
    Individual
    Officer
    2018-01-01 ~ 2021-04-29
    OF - Secretary → CIF 0
  • 9
    Hamilton, Andrew John Gailey
    Solicitor born in February 1934
    Individual
    Officer
    1996-04-26 ~ 1998-03-15
    OF - Director → CIF 0
    Hamilton, Andrew John Gailey
    Individual
    Officer
    1996-04-26 ~ 1998-03-15
    OF - Secretary → CIF 0
  • 10
    Morrison, Katherine Margaret Elizabeth
    Scientist born in November 1963
    Individual
    Officer
    1998-03-14 ~ 1998-09-30
    OF - Director → CIF 0
  • 11
    Wills, Felicity
    Stewardess born in August 1954
    Individual
    Officer
    2006-05-13 ~ 2011-10-01
    OF - Director → CIF 0
  • 12
    Cooper, Lila Isobel
    Administrator born in August 1970
    Individual
    Officer
    1998-03-14 ~ 2005-06-13
    OF - Director → CIF 0
    Cooper, Lila Isobel
    Administrator
    Individual
    Officer
    1998-03-14 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 13
    Shine, James Ossian Benjamin
    Journalist born in June 1969
    Individual
    Officer
    2000-02-29 ~ 2004-10-29
    OF - Director → CIF 0
  • 14
    Charlton, Chris
    Finance Director born in May 1978
    Individual (1 offspring)
    Officer
    2017-02-22 ~ 2021-04-27
    OF - Director → CIF 0
    Charlton, Chris
    Individual (1 offspring)
    Officer
    2017-02-22 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 15
    1 Wey Court, Mary Road, Guildford, Surrey
    Corporate
    Officer
    2005-06-13 ~ 2006-04-21
    PE - Director → CIF 0
  • 16
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1996-04-26 ~ 1996-04-26
    PE - Nominee Director → CIF 0
  • 17
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1996-04-26 ~ 1996-04-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

95 EDITH ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-04-30
4 GBP2023-04-30
Total Assets Less Current Liabilities
4 GBP2024-04-30
4 GBP2023-04-30
Net Assets/Liabilities
4 GBP2024-04-30
4 GBP2023-04-30
Equity
4 GBP2024-04-30
4 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30

  • 95 EDITH ROAD LIMITED
    Info
    Registered number 03191251
    95a Edith Road, London W14 0TJ
    Private Limited Company incorporated on 1996-04-26 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.