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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
Active 3
  • 1
    Murphy, Mary Jane Ryan
    Cfo born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Nick
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-01-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Edelman, Richard Winston
    Director born in June 1954
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ now
    OF - Director → CIF 0
    Mr Richard Winston Edelman
    Born in June 1954
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 13
  • 1
    Thellusson, James Hugh
    Consultant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2004-02-19
    OF - Director → CIF 0
  • 2
    Canning, Miles Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-20 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 3
    Foxall, Carolyn
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-06 ~ 2022-01-07
    OF - Secretary → CIF 0
  • 4
    Ryan, Jane
    Accountant born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-02-19 ~ 2006-10-12
    OF - Director → CIF 0
  • 5
    Dobson, Isabel Claire
    Chartered Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2023-07-14
    OF - Director → CIF 0
  • 6
    Payne, Robin Henry
    Individual
    Officer
    icon of calendar 2002-05-13 ~ 2014-07-25
    OF - Secretary → CIF 0
  • 7
    Canning, Alison
    Consultancy born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-20 ~ 2003-09-03
    OF - Director → CIF 0
  • 8
    Agarwal, Naveen
    Cfo born in August 1968
    Individual
    Officer
    icon of calendar 2023-07-14 ~ 2024-09-20
    OF - Director → CIF 0
  • 9
    Atkin, Jane
    Management Consultant born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-03 ~ 2006-07-03
    OF - Director → CIF 0
  • 10
    Schwab, Gerhard Wolfgang
    Individual
    Officer
    icon of calendar 2001-08-17 ~ 2002-05-13
    OF - Secretary → CIF 0
  • 11
    Robinson, Jared William
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2016-07-06
    OF - Secretary → CIF 0
  • 12
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1996-11-20 ~ 1996-11-20
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1996-11-20 ~ 1996-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A & R EDELMAN LIMITED

Previous name
FIRST & 42ND LIMITED - 2008-12-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
2,544,777 GBP2024-06-30
2,530,073 GBP2023-06-30
Net Current Assets/Liabilities
2,460,582 GBP2024-06-30
2,442,180 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Other miscellaneous reserve
293,490 GBP2024-06-30
293,490 GBP2023-06-30
Retained earnings (accumulated losses)
2,166,992 GBP2024-06-30
2,148,590 GBP2023-06-30
Equity
2,460,582 GBP2024-06-30
2,442,180 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
176,690 GBP2024-06-30
220,190 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
75 GBP2024-06-30
4,116 GBP2023-06-30
Amounts Owed By Related Parties
2,350,685 GBP2024-06-30
Current
2,287,286 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
2,834 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
51,941 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
4,100 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
84,195 GBP2024-06-30
31,852 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

  • A & R EDELMAN LIMITED
    Info
    FIRST & 42ND LIMITED - 2008-12-09
    Registered number 03280816
    icon of addressFrancis House, 11 Francis Street, London SW1P 1DE
    Private Limited Company incorporated on 1996-11-20 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.