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 2
  • 1
    Tai, Alexander Mark
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2007-12-15 ~ now
    OF - Director → CIF 0
    Tai, Alexander Mark
    Director
    Individual (6 offsprings)
    Officer
    2007-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Bastounopoulos, Stavros
    Manag Director born in October 1972
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Gribben, Clayre
    Journalist born in December 1963
    Individual
    Officer
    1997-02-03 ~ 1997-12-12
    OF - Director → CIF 0
  • 2
    Fraccalvieri, Nicola
    Insurance Broker born in March 1971
    Individual (3 offsprings)
    Officer
    2001-12-12 ~ 2007-11-23
    OF - Director → CIF 0
    Fraccalvieri, Nicola
    Insyr Broker
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2007-11-23
    OF - Secretary → CIF 0
  • 3
    Straughn Poels, Stephen Keith Harvey
    Marketing
    Individual
    Officer
    1997-02-03 ~ 2001-09-20
    OF - Secretary → CIF 0
  • 4
    Haines, Simon Christopher
    It Consultant born in July 1971
    Individual (3 offsprings)
    Officer
    1997-12-12 ~ 2002-09-23
    OF - Director → CIF 0
  • 5
    Frisk, Rene
    Project Manager born in May 1978
    Individual
    Officer
    2004-01-27 ~ 2006-01-01
    OF - Director → CIF 0
  • 6
    Dzierzynski, Andre
    Artist Painter born in December 1936
    Individual
    Officer
    1997-02-02 ~ 2012-05-01
    OF - Director → CIF 0
  • 7
    Harris, Ian
    Computer Programmer born in May 1960
    Individual
    Officer
    1997-02-02 ~ 2001-12-11
    OF - Director → CIF 0
  • 8
    Mash, Christian
    Ship Superintendent born in January 1974
    Individual
    Officer
    2001-12-15 ~ 2004-01-09
    OF - Director → CIF 0
    Mash, Christian
    Ship Superintendent
    Individual
    Officer
    2001-12-15 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 9
    186 Hammersmith Road, London
    Active Corporate (2 parents, 39 offsprings)
    Equity (Company account)
    102 GBP2017-03-31
    Officer
    1997-01-02 ~ 1997-01-02
    PE - Nominee Director → CIF 0
  • 10
    186 Hammersmith Road, London
    Active Corporate (2 parents, 221 offsprings)
    Equity (Company account)
    102 GBP2017-04-30
    Officer
    1997-01-02 ~ 1997-01-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

112 EDITH GROVE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
10 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Raw materials and consumables used in the production process
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
10 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-01-31
4 GBP2023-01-31
Fixed Assets
0 GBP2024-01-31
0 GBP2023-01-31
Current Assets
0 GBP2024-01-31
0 GBP2023-01-31
Creditors
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Current Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Total Assets Less Current Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Equity
4 GBP2024-01-31
4 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
  • 112 EDITH GROVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03298658
    55 Armoury Way, London SW18 1JZ
    Private Limited Company incorporated on 1997-01-02 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.