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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 5
  • 1
    Shaw, Albert
    Director born in May 1926
    Individual (9 offsprings)
    Officer
    1996-11-18 ~ 2007-06-30
    OF - Director → CIF 0
    Shaw, Albert
    Individual (9 offsprings)
    Officer
    2007-07-01 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 2
    Shaw, Julie Mary
    Born in September 1976
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
    Mrs Julie Mary Shaw
    Born in September 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shaw, Christopher John
    Born in December 1959
    Individual (28 offsprings)
    Officer
    1996-10-23 ~ now
    OF - Director → CIF 0
    Shaw, Christopher John
    Individual (28 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Secretary → CIF 0
    Shaw, Christopher John
    Acct
    Individual (28 offsprings)
    1996-10-23 ~ 2007-06-30
    OF - Secretary → CIF 0
    Mr Christopher John Shaw
    Born in December 1959
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-10-07 ~ 1996-10-23
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-10-07 ~ 1996-10-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ONLINE EDINBURGH LIMITED

Period: 2000-08-30 ~ now
Company number: 03259446
Registered names
ONLINE EDINBURGH LIMITED - now
ADAPTGOVERN LIMITED - 2000-08-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
93,000 GBP2024-10-31
93,000 GBP2023-10-31
Fixed Assets
93,000 GBP2024-10-31
93,000 GBP2023-10-31
Total Inventories
426,061 GBP2024-10-31
393,799 GBP2023-10-31
Debtors
35,165 GBP2024-10-31
35,165 GBP2023-10-31
Cash at bank and in hand
19,910 GBP2024-10-31
13,542 GBP2023-10-31
Current Assets
481,136 GBP2024-10-31
442,506 GBP2023-10-31
Creditors
-209,103 GBP2024-10-31
-203,467 GBP2023-10-31
Net Current Assets/Liabilities
272,033 GBP2024-10-31
239,039 GBP2023-10-31
Total Assets Less Current Liabilities
365,033 GBP2024-10-31
332,039 GBP2023-10-31
Creditors
Non-current
-82,003 GBP2024-10-31
-85,744 GBP2023-10-31
Net Assets/Liabilities
283,030 GBP2024-10-31
246,295 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
282,930 GBP2024-10-31
246,195 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
93,000 GBP2023-10-31
Plant and equipment
38,775 GBP2024-10-31
38,775 GBP2023-10-31
Furniture and fittings
3,908 GBP2024-10-31
3,908 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
135,683 GBP2024-10-31
135,683 GBP2023-10-31
Owned/Freehold, Land and buildings
93,000 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,775 GBP2024-10-31
38,775 GBP2023-10-31
Furniture and fittings
3,908 GBP2024-10-31
3,908 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,683 GBP2024-10-31
42,683 GBP2023-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
93,000 GBP2024-10-31
Land and buildings, Owned/Freehold
93,000 GBP2023-10-31
Value of work in progress
426,061 GBP2024-10-31
393,799 GBP2023-10-31
Other Debtors
Current
35,165 GBP2024-10-31
35,165 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
4,000 GBP2024-10-31
4,259 GBP2023-10-31
Corporation Tax Payable
Current
10,704 GBP2024-10-31
8,028 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
810 GBP2024-10-31
792 GBP2023-10-31
Amounts owed to directors
Current
193,588 GBP2024-10-31
190,388 GBP2023-10-31
Creditors
Current
209,103 GBP2024-10-31
203,467 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
82,003 GBP2024-10-31
85,744 GBP2023-10-31

Related profiles found in government register
  • ONLINE EDINBURGH LIMITED
    Info
    ADAPTGOVERN LIMITED - 2000-08-30
    Registered number 03259446
    Newton And Co Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne And Wear NE32 3DT
    PRIVATE LIMITED COMPANY incorporated on 1996-10-07 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • ONLINE EDINBURGH LIMITED
    S
    Registered number 03259446
    Newton & Co, Tedco Business Centre, Viking Industrial Estate, Jarrow, Tyne And Wear, United Kingdom, NE32 3DT
    COMPANIES HOUSE UNITED KINGDOM
    CIF 1
  • ONLINE EDINBURGH LIMITED
    S
    Registered number 03259446
    Newton And Co, Tedco Business Centre, Viking Industrial Estate, Jarrow, Tyne And Wear, United Kingdom, NE32 3DT
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ONLINE MAYFIELD SCOTLAND LLP
    SO305897
    1a Lynedoch Place, Edinburgh
    Active Corporate (6 parents)
    Person with significant control
    2016-12-19 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2016-12-19 ~ 2016-12-19
    CIF 1 - LLP Designated Member → ME

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