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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 30
  • 1
    Padgett, John Raistrick
    Born in September 1961
    Individual (3 offsprings)
    Officer
    1997-03-07 ~ 2008-04-05
    OF - Director → CIF 0
  • 2
    Lamb, David William
    Born in March 1947
    Individual (1 offspring)
    Officer
    1997-03-07 ~ 2007-06-26
    OF - Director → CIF 0
  • 3
    Whittington, Kenneth George
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 2008-04-05
    OF - Director → CIF 0
  • 4
    Mcdonald, Nigel
    Born in January 1957
    Individual (19 offsprings)
    Officer
    1997-03-07 ~ 2014-12-17
    OF - Director → CIF 0
  • 5
    Webber, Anthony Howard
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2008-04-05
    OF - Director → CIF 0
  • 6
    Vernon, Peter George Martin
    Born in January 1967
    Individual (15 offsprings)
    Officer
    1999-03-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Pinder, Jason Taylor
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Allan, Robert James Raper
    Born in March 1945
    Individual (4 offsprings)
    Officer
    1997-03-07 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Hartley, Robert
    Born in March 1958
    Individual (65 offsprings)
    Officer
    2012-04-01 ~ 2014-12-17
    OF - Director → CIF 0
  • 10
    Foster, James Nigel
    Born in December 1982
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Senior, James Richard
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1997-03-07 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Holmes, Sarah Elisabeth Mary
    Individual (10 offsprings)
    Officer
    2001-03-01 ~ 2014-12-17
    OF - Secretary → CIF 0
  • 13
    Baker, Christopher John
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Liddiment, John Russell
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2001-08-13 ~ 2008-04-05
    OF - Director → CIF 0
  • 15
    Smith, Paul Trevor
    Born in July 1951
    Individual (8 offsprings)
    Officer
    1997-03-07 ~ 2001-02-28
    OF - Director → CIF 0
    Smith, Paul Trevor
    Individual (8 offsprings)
    Officer
    1996-11-20 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 16
    Spencer, Anthony Lavern
    Born in November 1969
    Individual (314 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
    2003-01-01 ~ 2008-04-05
    OF - Director → CIF 0
  • 17
    Robinson, Nicholas Ambrose Eldred
    Born in July 1941
    Individual (17 offsprings)
    Officer
    1996-11-20 ~ 2002-03-01
    OF - Director → CIF 0
  • 18
    Backhouse, Andrew Pinder
    Born in August 1944
    Individual (3 offsprings)
    Officer
    1997-03-07 ~ 2004-03-01
    OF - Director → CIF 0
  • 19
    Brodrick, Michael John
    Born in January 1947
    Individual (1 offspring)
    Officer
    1997-03-07 ~ 2007-06-26
    OF - Director → CIF 0
  • 20
    Humphrey, John Ashton
    Individual (34 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Secretary → CIF 0
  • 21
    Asquith, Jim Frederick
    Born in March 1963
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Steel, Michael Andrew
    Born in March 1967
    Individual (5 offsprings)
    Officer
    1997-03-07 ~ 2004-01-23
    OF - Director → CIF 0
  • 23
    Roe, Richard Keith
    Director born in October 1966
    Individual (301 offsprings)
    Officer
    2003-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 24
    Marshall, Roy
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2006-09-15
    OF - Director → CIF 0
  • 25
    Croft, Simon John
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 26
    Scholey, Matthew John
    Born in May 1963
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2008-04-05
    OF - Director → CIF 0
  • 27
    Foster, Graham Alan
    Born in July 1964
    Individual (93 offsprings)
    Officer
    2005-03-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 28
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 2357 offsprings)
    Officer
    1996-11-20 ~ 1996-11-20
    OF - Nominee Secretary → CIF 0
  • 29
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 2372 offsprings)
    Officer
    1996-11-20 ~ 1996-11-20
    OF - Nominee Director → CIF 0
  • 30
    BTG EDDISONS GROUP LIMITED - now 06528316
    EDDISONS COMMERCIAL (HOLDINGS) LIMITED
    - 2026-01-30 06528316
    Toronto Square, Toronto Street, Leeds, England
    Active Corporate (16 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EDDISONS COMMERCIAL LIMITED

Period: 1996-11-20 ~ now
Company number: 03280893
Registered name
EDDISONS COMMERCIAL LIMITED - now
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 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
  • EDDISONS COMMERCIAL LIMITED
    S
    Registered number 03280893
    340, Deansgate, Manchester, England, M3 4LY
    CIF 1
  • EDDISONS COMMERCIAL LIMITED
    S
    Registered number 03280893
    Toronto Square, Toronto Street, Leeds, England, LS1 2HJ
    CIF 2
  • EDDISONS COMMERCIAL LTD
    S
    Registered number 03280893
    The Old Manor House, Wickham Road, Fareham, England, PO16 7AR
    CIF 3
  • EDDISONS COMMERCIAL LTD
    S
    Registered number 3280893
    The Old Manor House, Wickham Road, Fareham, Hampshire, England, PO16 7AR
    CIF 4
  • EDDISONS COMMERCIAL LIMITED
    S
    Registered number 03280893
    340, Deansgate, Manchester, England, M3 4LY
    Private Company Limited By Shares in England
    CIF 5
    Private Limited Company in Companies House, England
    CIF 6
  • EDDISONS COMMERCIAL LIMITED
    S
    Registered number 3280893
    Toronto Square, Toronto Street, Leeds, England, LS1 2HJ
    Limited Company in Companies House, England And Wales
    CIF 7
  • EDDISONS INCORPORATING DANIELLS HARRISON
    S
    Registered number 03280893
    The Old Manor House, Wickham Road, Fareham, England, PO16 7AR
    CIF 8
  • EDDISONS C/O INCORPORATION DANIELLS HARRISON
    S
    Registered number 3280893
    The Old Manor House, Wickham Road, Fareham, England, PO16 7AR
    CIF 9
child relation
Offspring entities and appointments 9
  • 1
    DANIELLS HARRISON SURVEYORS LLP
    OC383101
    340 Deansgate, Manchester, England
    Active Corporate (9 parents, 19 offsprings)
    Officer
    2022-01-07 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    GRAND OCEAN VIEW MANAGEMENT COMPANY LIMITED
    06185134
    The Old Manor, Wickham Road, Fareham, Hampshire, England
    Active Corporate (17 parents)
    Officer
    2023-08-01 ~ now
    CIF 8 - Secretary → ME
  • 3
    KIRKBY DIAMOND LLP
    OC420194
    340 Deansgate, Manchester, England
    Active Corporate (8 parents)
    Officer
    2025-11-25 ~ now
    CIF 1 - LLP Designated Member → ME
  • 4
    KIRKBY DIAMOND PROPERTY MANAGEMENT LIMITED
    12374070
    340 Deansgate, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2025-11-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    NETWORK AUCTIONS LIMITED
    06832053
    340 Deansgate, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2025-11-24 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    PHILIP DAVIES & SONS (GROUP) LIMITED
    - now 03594777
    GOLDAUCTION LIMITED - 1998-09-10
    Eddisons, Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Has significant influence or control OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    WELBORNE GARDEN VILLAGE TRUST LIMITED
    12333608
    20 Jewry Street, Winchester, Hampshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2025-12-03 ~ now
    CIF 3 - Secretary → ME
  • 8
    WESTBRIDGE PARK ESTATE LTD
    15044375
    1 Trinity 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (4 parents)
    Officer
    2023-08-02 ~ 2025-06-02
    CIF 4 - Secretary → ME
  • 9
    WESTBRIDGE PARK LIMITED
    07511352
    1 Trinity 161 Old Christchurch Road, Bournemouth, England
    Active Corporate (13 parents)
    Officer
    2023-01-01 ~ 2025-06-02
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.