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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 20
  • 1
    Cooper, Lila Isobel
    Born in August 1970
    Individual (1 offspring)
    Officer
    1998-03-14 ~ 2005-06-13
    OF - Director → CIF 0
    Cooper, Lila Isobel
    Individual (1 offspring)
    Officer
    1998-03-14 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 2
    Hamilton, Andrew John Gailey
    Born in February 1934
    Individual (3 offsprings)
    Officer
    1996-04-26 ~ 1998-03-15
    OF - Director → CIF 0
    Hamilton, Andrew John Gailey
    Individual (3 offsprings)
    Officer
    1996-04-26 ~ 1998-03-15
    OF - Secretary → CIF 0
  • 3
    Ireland, Richard Anthony
    Born in December 1959
    Individual (1 offspring)
    Officer
    2019-01-16 ~ 2021-04-27
    OF - Director → CIF 0
    Ireland, Richard
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2021-04-29
    OF - Secretary → CIF 0
  • 4
    Shine, Zoe Louise
    Born in March 1970
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2004-10-29
    OF - Director → CIF 0
  • 5
    Jacob, Jonathan Michael
    Born in August 1951
    Individual (10 offsprings)
    Officer
    1996-04-26 ~ 1998-03-15
    OF - Director → CIF 0
  • 6
    Posadas, Carlos
    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
  • 7
    Shine, James Ossian Benjamin
    Born in June 1969
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2004-10-29
    OF - Director → CIF 0
  • 8
    Malmquist, Sofia
    Born in April 1980
    Individual (1 offspring)
    Officer
    2006-05-13 ~ 2017-02-21
    OF - Director → CIF 0
    Malmquist, Sofia
    Individual (1 offspring)
    Officer
    2006-05-13 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 9
    Goldstone, David Samuel
    Born in October 1966
    Individual (9 offsprings)
    Officer
    1998-07-30 ~ 2000-01-14
    OF - Director → CIF 0
  • 10
    Adams, Emma Louise
    Individual (1 offspring)
    Officer
    2006-05-13 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 11
    Charlton, Chris
    Born in May 1978
    Individual (1 offspring)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
    2017-02-22 ~ 2021-04-27
    OF - Director → CIF 0
    Charlton, Chris
    Born in November 1978
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2026-03-02
    OF - Director → CIF 0
    Charlton, Chris
    Individual (1 offspring)
    Officer
    2021-04-27 ~ now
    OF - Secretary → CIF 0
    2017-02-22 ~ 2021-04-27
    OF - Secretary → CIF 0
  • 12
    Wills, Felicity
    Born in August 1954
    Individual (1 offspring)
    Officer
    2006-05-13 ~ 2011-10-01
    OF - Director → CIF 0
  • 13
    Gosling, Clare Elizabeth
    Born in September 1984
    Individual (1 offspring)
    Officer
    2011-12-07 ~ 2018-01-01
    OF - Director → CIF 0
    Gosling, Clare Elizabeth
    Individual (1 offspring)
    Officer
    2011-10-10 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 14
    Salgado, Maria Del Rosario
    Born in January 1965
    Individual (1 offspring)
    Officer
    2005-06-17 ~ now
    OF - Director → CIF 0
    Salgado, Maria Del Rosario
    Individual (1 offspring)
    Officer
    2005-06-17 ~ now
    OF - Secretary → CIF 0
  • 15
    Mangan, Barry
    Born in December 1983
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2019-01-16
    OF - Director → CIF 0
    Mangan, Barry
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2011-10-01
    OF - Secretary → CIF 0
    2011-10-10 ~ 2018-12-03
    OF - Secretary → CIF 0
  • 16
    Morrison, Katherine Margaret Elizabeth
    Born in November 1963
    Individual (1 offspring)
    Officer
    1998-03-14 ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    Lad, Mitul
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
    2022-02-14 ~ 2026-03-06
    OF - Director → CIF 0
    Lad, Mitul
    Individual (2 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Secretary → CIF 0
  • 18
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1996-04-26 ~ 1996-04-26
    OF - Nominee Secretary → CIF 0
  • 19
    LONDON AND OXFORD PROPERTIES LIMITED
    - now 03522526
    MAGNOWARD LIMITED - 1998-06-01
    1 Wey Court, Mary Road, Guildford, Surrey
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2005-06-13 ~ 2006-04-21
    OF - Director → CIF 0
  • 20
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1996-04-26 ~ 1996-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

95 EDITH ROAD LIMITED

Period: 1996-04-26 ~ now
Company number: 03191251
Registered name
95 EDITH ROAD LIMITED - now 08927057... (more)
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
    95 Edith Road, London W14 0TJ
    PRIVATE LIMITED COMPANY incorporated on 1996-04-26 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    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.