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
    Foster, James Nigel
    Accountant born in December 1982
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Humphrey, John Ashton
    Individual (40 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Spencer, Anthony Lavern
    Chartered Accountant born in November 1969
    Individual (28 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 27
  • 1
    Backhouse, Andrew Pinder
    Chartered Surveyor born in August 1944
    Individual
    Officer
    1997-03-07 ~ 2004-03-01
    OF - Director → CIF 0
  • 2
    Smith, Paul Trevor
    Chartered Surveyor born in July 1951
    Individual
    Officer
    1997-03-07 ~ 2001-02-28
    OF - Director → CIF 0
    Smith, Paul Trevor
    Individual
    Officer
    1996-11-20 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 3
    Asquith, Jim Frederick
    Chartered Surveyor born in March 1963
    Individual
    Officer
    2007-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Access Nominees Limited
    Individual
    Officer
    1996-11-20 ~ 1996-11-20
    OF - Nominee Director → CIF 0
  • 5
    Baker, Christopher John
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 6
    Marshall, Roy
    Director born in June 1958
    Individual
    Officer
    2004-10-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 7
    Holmes, Sarah Elisabeth Mary
    Individual (2 offsprings)
    Officer
    2001-03-01 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 8
    Vernon, Peter George Martin
    Chartered Surveyor born in January 1967
    Individual (13 offsprings)
    Officer
    1999-03-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 9
    Scholey, Matthew John
    Chartered Surveyor born in May 1963
    Individual
    Officer
    1998-03-01 ~ 2008-04-05
    OF - Director → CIF 0
  • 10
    Robinson, Nicholas Ambrose Eldred
    Chartered Surveyor born in July 1941
    Individual
    Officer
    1996-11-20 ~ 2002-03-01
    OF - Director → CIF 0
  • 11
    Whittington, Kenneth George
    Chartered Surveyor born in July 1951
    Individual (1 offspring)
    Officer
    1997-03-07 ~ 2008-04-05
    OF - Director → CIF 0
  • 12
    Steel, Michael Andrew
    Chartered Surveyor born in March 1967
    Individual (3 offsprings)
    Officer
    1997-03-07 ~ 2004-01-23
    OF - Director → CIF 0
  • 13
    Liddiment, John Russell
    Chartered Surveyor born in May 1950
    Individual (1 offspring)
    Officer
    2001-08-13 ~ 2008-04-05
    OF - Director → CIF 0
  • 14
    Access Registrars Limited
    Individual
    Officer
    1996-11-20 ~ 1996-11-20
    OF - Nominee Secretary → CIF 0
  • 15
    Allan, Robert James Raper
    Chartered Surveyor born in March 1945
    Individual (3 offsprings)
    Officer
    1997-03-07 ~ 2006-04-30
    OF - Director → CIF 0
  • 16
    Roe, Richard Keith
    Director born in October 1966
    Individual (19 offsprings)
    Officer
    2003-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Senior, James Richard
    Chartered Surveyor born in September 1953
    Individual (1 offspring)
    Officer
    1997-03-07 ~ 2004-04-30
    OF - Director → CIF 0
  • 18
    Hartley, Robert
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    2012-04-01 ~ 2014-12-17
    OF - Director → CIF 0
  • 19
    Foster, Graham Alan
    Director born in July 1964
    Individual
    Officer
    2005-03-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 20
    Webber, Anthony Howard
    Chartered Surveyor born in July 1954
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2008-04-05
    OF - Director → CIF 0
  • 21
    Padgett, John Raistrick
    Chartered Surveyor born in September 1961
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 2008-04-05
    OF - Director → CIF 0
  • 22
    Lamb, David William
    Chartered Surveyor born in March 1947
    Individual
    Officer
    1997-03-07 ~ 2007-06-26
    OF - Director → CIF 0
  • 23
    Pinder, Jason Taylor
    Chartered Surveyor born in January 1967
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 24
    Croft, Simon John
    Chartered Surveyor born in August 1964
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 25
    Spencer, Anthony Lavern
    Director born in November 1969
    Individual (28 offsprings)
    Officer
    2003-01-01 ~ 2008-04-05
    OF - Director → CIF 0
  • 26
    Brodrick, Michael John
    Chartered Surveyor born in January 1947
    Individual
    Officer
    1997-03-07 ~ 2007-06-26
    OF - Director → CIF 0
  • 27
    Mcdonald, Nigel
    Valuer & Auctioneer born in January 1957
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 2014-12-17
    OF - Director → CIF 0
parent relation
Company in focus

EDDISONS COMMERCIAL LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • EDDISONS COMMERCIAL LIMITED
    Info
    Registered number 03280893
    340 Deansgate, Manchester M3 4LY
    Private Limited Company incorporated on 1996-11-20 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • EDDISONS COMMERCIAL LIMITED
    S
    Registered number 03280893
    Toronto Square, Toronto Street, Leeds, England, LS1 2HJ
    CIF 1
  • EDDISONS COMMERCIAL LTD
    S
    Registered number 3280893
    The Old Manor House, Wickham Road, Fareham, Hampshire, England, PO16 7AR
    CIF 2
  • EDDISONS COMMERCIAL LIMITED
    S
    Registered number 3280893
    Toronto Square, Toronto Street, Leeds, England, LS1 2HJ
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    340 Deansgate, Manchester, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2022-01-07 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    The Old Manor, Wickham Road, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2023-08-01 ~ now
    CIF 4 - Secretary → ME
  • 3
    GOLDAUCTION LIMITED - 1998-09-10
    Eddisons, Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
  • 4
    The Old Manor House, Wickham Road, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2023-08-02 ~ now
    CIF 2 - Secretary → ME
  • 5
    The Old Manor House, Wickham Road, Fareham, England
    Active Corporate (3 parents)
    Equity (Company account)
    13 GBP2024-03-24
    Officer
    2023-01-01 ~ now
    CIF 5 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.